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Richlyn Systems Limited, S9 1GD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RICHLYN SYSTEMS LIMITED

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

This company is commonly known as Richlyn Systems Limited. The company was founded 41 years ago and was given the registration number 01709506. The firm's registered office is in SHEFFIELD. You can find them at Mercury House, Julian Way, Sheffield, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:RICHLYN SYSTEMS LIMITED
Company Number:01709506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 1983
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Mercury House, Julian Way, Sheffield, England, S9 1GD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St. James House, Vicar Lane, Sheffield, England, S1 2EX

Director-Active
Pkf Gm, 15 Westferry Circus, Canary Wharf, E14 4HD

Director16 June 2022Active
Pkf Gm, 15 Westferry Circus, Canary Wharf, E14 4HD

Director11 November 2019Active
Apartment 14, Braemore, 268 Ecclesall Road South, Sheffield, England, S11 9NU

Secretary-Active
Apt 14, Braemore, 268 Ecclesall Road South, Sheffield, England, S11 9NU

Director21 June 2019Active
Apartment 14, 268 Ecclesall Road South, Sheffield, S11 9NU

Director-Active
53, Longcroft Road, Dronfield Woodhouse, Dronfield, United Kingdom, S18 8XU

Director01 April 2009Active
Mercury House, Julian Way, Sheffield, England, S9 1GD

Director30 July 2019Active
68 Grove Road, Grove Road, Sheffield, England, S7 2GZ

Director25 February 2015Active
Flat 52 79 St Marys Road, Sheffield, S2 4AN

Director06 October 2006Active

People with Significant Control

Pennine Holdings Limited
Notified on:06 June 2019
Status:Active
Country of residence:England
Address:Mercury House, Julian Way, Sheffield, England, S9 1GD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Richard Edward Cowley
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:England
Address:Apartment 14, 268 Ecclesall Road South, Sheffield, England, S11 9NU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Marilyn Cowley
Notified on:06 April 2016
Status:Active
Date of birth:July 1948
Nationality:British
Country of residence:England
Address:Apartment 14, 248 Ecclesall Road South, Sheffield, England, S11 9NU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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