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RETAILSYSTEMSOLUTIONS LTD

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

This company is commonly known as Retailsystemsolutions Ltd. The company was founded 9 years ago and was given the registration number 09519581. The firm's registered office is in WRAYSBURY. You can find them at 37 Welley Road, , Wraysbury, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:RETAILSYSTEMSOLUTIONS LTD
Company Number:09519581
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2015
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:37 Welley Road, Wraysbury, United Kingdom, TW19 5DW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG

Director31 March 2015Active
37, Welley Road, Wraysbury, United Kingdom, TW19 5DW

Secretary31 March 2015Active
37, Welley Road, Wraysbury, United Kingdom, TW19 5DW

Director23 April 2016Active

People with Significant Control

Mr Baldev Singh Nota
Notified on:17 September 2016
Status:Active
Date of birth:May 1977
Nationality:British
Address:C/O Clarke Bell Limited, 3rd Floor, The Pinnacle, Manchester, M2 4NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-02-18Gazette

Gazette dissolved liquidation.

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2022-11-18Insolvency

Liquidation voluntary members return of final meeting.

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2022-03-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-02-22Address

Change registered office address company with date old address new address.

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2021-02-19Insolvency

Liquidation voluntary declaration of solvency.

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2021-02-19Insolvency

Liquidation voluntary appointment of liquidator.

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2021-02-19Resolution

Resolution.

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2021-01-16Accounts

Accounts with accounts type micro entity.

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2020-12-20Accounts

Change account reference date company current shortened.

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2020-10-16Accounts

Accounts with accounts type micro entity.

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2020-09-19Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type micro entity.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type micro entity.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2017-12-08Accounts

Accounts with accounts type micro entity.

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2017-09-17Confirmation statement

Confirmation statement with no updates.

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2016-12-16Accounts

Accounts with accounts type micro entity.

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2016-09-17Confirmation statement

Confirmation statement with updates.

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2016-09-17Officers

Termination secretary company with name termination date.

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2016-09-17Officers

Termination director company with name termination date.

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2016-04-23Officers

Appoint person director company with name date.

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2016-04-23Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Incorporation

Incorporation company.

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