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RFA SYSTEMS LIMITED

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

This company is commonly known as Rfa Systems Limited. The company was founded 47 years ago and was given the registration number 01349296. The firm's registered office is in CARDIFF. You can find them at Building 58 Castle Works, East Moors Road, Cardiff, South Glamorgan. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:RFA SYSTEMS LIMITED
Company Number:01349296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 1978
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:Building 58 Castle Works, East Moors Road, Cardiff, South Glamorgan, CF24 5NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 58 Castle Works, East Moors Road, Cardiff, CF24 5NN

Secretary01 August 2020Active
Building 58 Castle Works, East Moors Road, Cardiff, CF24 5NN

Director01 September 2023Active
Building 58 Castle Works, East Moors Road, Cardiff, CF24 5NN

Director28 May 2013Active
Building 58 Castle Works, East Moors Road, Cardiff, CF24 5NN

Director11 June 2013Active
Building 58 Castle Works, East Moors Road, Cardiff, CF24 5NN

Director01 January 2022Active
Building 58, East Moors Road, Cardiff, United Kingdom, CF24 5NN

Director09 January 2009Active
23 Greenfield Street, Audenshaw, Manchester, M34 5NN

Secretary16 April 1992Active
2 Joseph Dix Drive, Rugeley, WS15 2PU

Secretary01 March 2005Active
20 Crabtree Park, Fairford, GL7 4LT

Secretary18 August 1997Active
Bleak House, Robinsons Hill, Melbourne, DE73 1DJ

Secretary-Active
Ty Gwyn Mentone Avenue, Aspley Guise, Milton Keynes, MK17 8EQ

Secretary12 July 1996Active
City Wharf, Atlantic Wharf, Cardiff, CF10 4HG

Secretary09 January 2009Active
23 Lakeside Drive, Heatherton Village, Derby, DE23 7US

Secretary27 February 1998Active
Building 58 Castle Works, East Moors Road, Cardiff, CF24 5NN

Secretary26 October 2016Active
Building 58 Castle Works, East Moors Road, Cardiff, CF24 5NN

Secretary01 February 2012Active
23 Chapel Road, Earith, Huntingdon, PE17 3PU

Secretary15 December 1992Active
1 Park Row, Leeds, LS1 5AB

Corporate Secretary01 September 2008Active
1 Park Row, Leeds, LS1 5AB

Corporate Secretary06 July 1998Active
20 Crabtree Park, Fairford, GL7 4LT

Director18 August 1997Active
28a The Green Wennington Road, Wennington, Rainham, RM13 9DX

Director16 April 1992Active
Bleak House, Robinsons Hill, Melbourne, DE73 1DJ

Director-Active
17 The Paddock, Eaton Ford St Neots, Huntingdon, PE19 3SA

Director04 June 1992Active
5 High Park Cottages, Newthorpe Moorgreen, Nottingham, NG16 3QZ

Director18 April 2000Active
Building 58, East Moors Road, Cardiff, Uk, CF24 5NN

Director09 January 2009Active
8 Balking Close, Sedgmoor Park, Bilston, WV14 9XU

Director31 October 2002Active
Wildersley 5 Woodhead Road, Glossop, SK13 9RH

Director-Active
Roseland 22 Aylsham Road, Tuttington, NR11 6TE

Director22 May 1992Active
91 Burley Lane, Quarndon, Derby, DE22 5JR

Director-Active
93 Mossley Road, Ashton Under Lyne, OL6 9RH

Director-Active
Building 58 Castle Works, East Moors Road, Cardiff, CF24 5NN

Director28 March 2013Active
23 Lakeside Drive, Heatherton Village, Derby, DE23 7US

Director27 February 1998Active
Chartleys, Box, Minchinhampton Stroud, GL6 9HR

Director18 August 1997Active
48 Fairfield Crescent, Long Eaton, Nottingham, NG10 3AH

Director15 September 1999Active
Building 58 Castle Works, East Moors Road, Cardiff, CF24 5NN

Director01 February 2012Active
Building 58, East Moors Road, Cardiff, Uk, CF24 5NN

Director09 January 2009Active

People with Significant Control

Rfa - Tech Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Building 58 Castle Works, East Moors Road, Cardiff, Wales, CF24 5NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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