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Retail Systems Resourcing Limited, LS22 5JP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RETAIL SYSTEMS RESOURCING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Retail Systems Resourcing Limited. The company was founded 24 years ago and was given the registration number 03825042. The firm's registered office is in W YORKS. You can find them at 17 Wharfe Bank, Collingham, W Yorks, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:RETAIL SYSTEMS RESOURCING LIMITED
Company Number:03825042
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 1999
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:17 Wharfe Bank, Collingham, W Yorks, LS22 5JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Wharfe Bank, Collingham, Wetherby, LS22 5JP

Secretary13 August 1999Active
17 Wharfe Bank, Collingham, Wetherby, LS22 5JP

Director14 September 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 August 1999Active
54 Wheatlands, Stevenage, SG2 0JT

Director13 August 1999Active
13 Appleby Avenue, Scotton Gates Ripley Road, Knaresborough, HG5 9LZ

Director13 August 1999Active

People with Significant Control

Mr Alexander Michael Tutt
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Address:17 Wharfe Bank, W Yorks, LS22 5JP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alan Lyall Tait Skedd
Notified on:06 April 2016
Status:Active
Date of birth:November 1936
Nationality:British
Address:17 Wharfe Bank, W Yorks, LS22 5JP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-01Gazette

Gazette dissolved voluntary.

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2021-11-09Gazette

Gazette notice voluntary.

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2021-11-01Dissolution

Dissolution application strike off company.

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2021-11-01Officers

Termination director company with name termination date.

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2021-09-15Accounts

Accounts with accounts type total exemption full.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-04-09Accounts

Change account reference date company current extended.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-03-11Accounts

Accounts with accounts type total exemption full.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2019-08-02Accounts

Accounts with accounts type total exemption full.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2018-08-16Confirmation statement

Confirmation statement with updates.

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2017-11-29Resolution

Resolution.

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2017-11-21Capital

Capital allotment shares.

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2017-08-25Confirmation statement

Confirmation statement with no updates.

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2017-08-23Accounts

Accounts with accounts type total exemption full.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2015-09-11Annual return

Annual return company with made up date full list shareholders.

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2015-08-26Accounts

Accounts with accounts type total exemption small.

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2014-08-29Annual return

Annual return company with made up date full list shareholders.

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2014-07-29Accounts

Accounts with accounts type total exemption small.

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2013-08-20Accounts

Accounts with accounts type total exemption small.

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2013-08-19Annual return

Annual return company with made up date full list shareholders.

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