This company is commonly known as Retail Systems Group Limited. The company was founded 40 years ago and was given the registration number 01763900. The firm's registered office is in MANCHESTER. You can find them at Baltimore House 50, Kansas Avenue, Manchester, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | RETAIL SYSTEMS GROUP LIMITED |
|---|---|---|
| Company Number | : | 01763900 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 October 1983 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Baltimore House 50, Kansas Avenue, Manchester, M50 2GL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Baltimore House 50, Kansas Avenue, Manchester, M50 2GL | Director | 26 April 2023 | Active |
| Baltimore House 50, Kansas Avenue, Manchester, M50 2GL | Secretary | 26 January 2023 | Active |
| Baltimore House 50, Kansas Avenue, Manchester, M50 2GL | Secretary | 07 September 2018 | Active |
| Baltimore House 50, Kansas Avenue, Manchester, M50 2GL | Secretary | 26 April 2023 | Active |
| Baltimore House 50, Kansas Avenue, Manchester, M50 2GL | Secretary | 19 December 2011 | Active |
| The Quarry, Aquaduct Lane, Alvechurch, B48 7BP | Secretary | - | Active |
| 51, Sycamore Drive, Hixon, Stafford, ST18 0FB | Director | 01 May 2008 | Active |
| Chapel View, 23 Main Street, Barton In The Beans, Nuneaton, CV13 0DJ | Director | 31 December 1997 | Active |
| Baltimore House 50, Kansas Avenue, Manchester, M50 2GL | Director | 19 December 2011 | Active |
| Baltimore House 50, Kansas Avenue, Manchester, M50 2GL | Director | 04 March 2021 | Active |
| Baltimore House 50, Kansas Avenue, Manchester, M50 2GL | Director | 31 December 2013 | Active |
| 137 Velsheda Road, Shirley, Solihull, B90 2JP | Director | 01 January 1992 | Active |
| Baltimore House 50, Kansas Avenue, Manchester, M50 2GL | Director | 26 April 2023 | Active |
| Baltimore House 50, Kansas Avenue, Manchester, M50 2GL | Director | 19 December 2011 | Active |
| Baltimore House 50, Kansas Avenue, Manchester, M50 2GL | Director | 26 October 2016 | Active |
| 94 Rocky Lane, Bournheath, Bromsgrove, B61 9HX | Director | 01 January 1992 | Active |
| The Quarry, Aquaduct Lane, Alvechurch, B48 7BP | Director | - | Active |
| The Quarry, Aquaduct Lane, Alvechurch, B48 7BP | Director | - | Active |
| Baltimore House 50, Kansas Avenue, Manchester, M50 2GL | Director | 19 December 2011 | Active |
| Baltimore House 50, Kansas Avenue, Manchester, M50 2GL | Director | 26 October 2016 | Active |
| Baltimore House 50, Kansas Avenue, Manchester, M50 2GL | Director | 25 May 2021 | Active |
| K3 Business Technology Group Plc | ||
| Notified on | : | 28 September 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Baltimore House, 50 Kansas Avenue, Salford, England, M50 2GL |
| Nature of control | : |
|
| K3 Retail And Business Solutions Holdco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Baltimore House, 50 Kansas Avenue, Manchester, England, M50 2GL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-13 | Accounts | Legacy. | Download |
| 2023-10-30 | Officers | Termination director company with name termination date. | Download |
| 2023-10-05 | Officers | Termination director company with name termination date. | Download |
| 2023-10-05 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-12 | Other | Legacy. | Download |
| 2023-09-12 | Other | Legacy. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-12 | Officers | Termination director company with name termination date. | Download |
| 2023-05-02 | Officers | Appoint person secretary company with name date. | Download |
| 2023-05-02 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-02 | Officers | Appoint person director company with name date. | Download |
| 2023-05-02 | Officers | Appoint person director company with name date. | Download |
| 2023-01-26 | Officers | Appoint person secretary company with name date. | Download |
| 2023-01-26 | Officers | Termination director company with name termination date. | Download |
| 2023-01-26 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-08-11 | Accounts | Legacy. | Download |
| 2022-08-11 | Other | Legacy. | Download |
| 2022-08-11 | Other | Legacy. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-01 | Change of name | Certificate change of name company. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-03 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-06-03 | Accounts | Legacy. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.