RICHMOND SYSTEMS GROUP LIMITED

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

This company is commonly known as Richmond Systems Group Limited. The company was founded 31 years ago and was given the registration number 02857584. The firm's registered office is in SURREY. You can find them at 9 St. Georges Yard, Castle, Street, Farnham, Surrey, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	RICHMOND SYSTEMS GROUP LIMITED
Company Number	:	02857584
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 September 1993
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	9 St. Georges Yard, Castle, Street, Farnham, Surrey, GU9 7LW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
20-22, Wenlock Road, London, England, N1 7GU	Director	19 November 2021	Active
Pine View Marley Lane, Haslemere, GU27 3RG	Secretary	30 November 1994	Active
Heath Farm, Deans Lane, Tadworth, KT20 7UD	Secretary	28 September 1993	Active
Falcon House, 24 North John Street, Liverpool, L2 9RP	Corporate Nominee Secretary	28 September 1993	Active
20-22, Wenlock Road, London, England, N1 7GU	Director	01 January 1994	Active
Falcon House, 24 North John Street, Liverpool, L2 9RP	Nominee Director	28 September 1993	Active
12 Ellenborough Place, London, SW15 5LZ	Director	28 September 1993	Active

People with Significant Control

Mr Peter Johnson Hollis
Notified on	:	19 November 2021
Status	:	Active
Date of birth	:	February 1971
Nationality	:	New Zealander
Country of residence	:	England
Address	:	20-22, Wenlock Road, London, England, N1 7GU
Nature of control	:	Significant influence or control

Kuaka Spv No.2 Limited
Notified on	:	19 November 2021
Status	:	Active
Country of residence	:	England
Address	:	20-22, Wenlock Road, London, England, N1 7GU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Laurence Joseph Coady
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1947
Nationality	:	British
Country of residence	:	England
Address	:	20-22, Wenlock Road, London, England, N1 7GU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

RICHMOND SYSTEMS GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement