This company is commonly known as Richmond Systems Limited. The company was founded 35 years ago and was given the registration number 02313585. 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 62090 - Other information technology service activities.
Name | : | RICHMOND SYSTEMS LIMITED |
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Company Number | : | 02313585 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 November 1988 |
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 |
9 St. Georges Yard, Castle, Street, Farnham, Surrey, GU9 7LW | Secretary | 30 November 1994 | Active |
Heath Farm, Deans Lane, Tadworth, KT20 7UD | Secretary | - | Active |
Checksfield, 68 Keynsham Road, Cheltenham, GL53 7PX | Director | 07 December 1998 | Active |
20-22, Wenlock Road, London, England, N1 7GU | Director | 11 March 1994 | Active |
3 Highcroft Court, Bookham, Leatherhead, KT23 3QU | Director | 01 May 2001 | Active |
12 Ellenborough Place, London, SW15 5LZ | Director | - | Active |
13 Gainsborough Drive, Ascot, SL5 8TA | Director | 07 December 1998 | Active |
20-22, Wenlock Road, London, England, N1 7GU | Director | 07 December 1998 | 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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Richmond Systems Group Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 9, St. Georges Yard, Farnham, England, GU9 7LW |
Nature of control | : |
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Date | Category | Description | |
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2023-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-11 | Officers | Termination director company with name termination date. | Download |
2022-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-05 | Officers | Termination director company with name termination date. | Download |
2022-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-30 | Accounts | Change account reference date company current extended. | Download |
2021-11-20 | Officers | Appoint person director company with name date. | Download |
2021-11-20 | Persons with significant control | Notification of a person with significant control. | Download |
2021-11-20 | Address | Change registered office address company with date old address new address. | Download |
2021-11-20 | Address | Change registered office address company with date old address new address. | Download |
2021-11-20 | Address | Change registered office address company with date old address new address. | 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 |
2021-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-28 | Mortgage | Mortgage satisfy charge full. | Download |
2019-10-28 | Mortgage | Mortgage satisfy charge full. | Download |
2019-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
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