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RICHFIELD SOLUTIONS LIMITED

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

This company is commonly known as Richfield Solutions Limited. The company was founded 26 years ago and was given the registration number 03409651. The firm's registered office is in STAINES-UPON-THAMES. You can find them at 5 Chiltern Close, , Staines-upon-thames, Middlesex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:RICHFIELD SOLUTIONS LIMITED
Company Number:03409651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:25 July 1997
End of financial year:06 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:5 Chiltern Close, Staines-upon-thames, Middlesex, TW18 2BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Chiltern Close, Staines, TW18 2BU

Director24 October 1997Active
Lansdowne House, City Forum 250 City Road, London, EC1V 2QZ

Corporate Secretary24 October 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 July 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director25 July 1997Active

People with Significant Control

Mr John Neil Powton
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Address:5, Chiltern Close, Staines-Upon-Thames, TW18 2BU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Priscilla Ann Powton
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:England
Address:17, Willson Road, Egham, England, TW20 0QB
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 (6 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
2020-12-22Gazette

Gazette dissolved voluntary.

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2020-10-06Gazette

Gazette notice voluntary.

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2020-09-24Dissolution

Dissolution application strike off company.

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2020-07-15Accounts

Accounts with accounts type micro entity.

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2020-07-14Accounts

Change account reference date company previous shortened.

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2020-07-08Accounts

Accounts with accounts type micro entity.

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2019-10-16Accounts

Accounts with accounts type micro entity.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type micro entity.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2017-07-26Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type micro entity.

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2016-10-10Accounts

Accounts with accounts type total exemption small.

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2016-07-25Confirmation statement

Confirmation statement with updates.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type total exemption small.

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2014-07-25Annual return

Annual return company with made up date full list shareholders.

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2014-05-02Accounts

Accounts with accounts type total exemption small.

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2013-08-23Accounts

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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2012-11-06Address

Change registered office address company with date old address.

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2012-11-06Accounts

Change account reference date company current shortened.

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2012-11-05Accounts

Accounts with accounts type total exemption small.

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2012-07-26Annual return

Annual return company with made up date full list shareholders.

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2012-04-05Accounts

Accounts with accounts type total exemption small.

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