This company is commonly known as Richmond Systems Group Limited. The company was founded 30 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.
Name | : | RICHMOND SYSTEMS GROUP LIMITED |
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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 | : |
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Registered Address | : | 9 St. Georges Yard, Castle, Street, Farnham, Surrey, GU9 7LW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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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 |
Mr Peter Johnson Hollis | ||
Notified on | : | 19 November 2021 |
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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 | : |
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Kuaka Spv No.2 Limited | ||
Notified on | : | 19 November 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
Nature of control | : |
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Mr Laurence Joseph Coady | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2023-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
2023-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
2022-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-05 | Officers | Termination director company with name termination date. | Download |
2021-12-30 | Accounts | Change account reference date company current extended. | Download |
2021-11-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-11-20 | Persons with significant control | Notification of a person with significant control. | Download |
2021-11-20 | Persons with significant control | Notification of a person with significant control. | Download |
2021-11-20 | Officers | Appoint person director company with name date. | Download |
2021-11-20 | Address | Change registered office address company with date old address new address. | Download |
2021-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-10 | Officers | Change person director company with change date. | Download |
2021-05-10 | Persons with significant control | Change to a person with significant control. | Download |
2020-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-15 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-18 | Capital | Capital alter shares subdivision. | Download |
2018-06-18 | Resolution | Resolution. | Download |
2017-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
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