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RIDAIR SYSTEMS LIMITED

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

This company is commonly known as Ridair Systems Limited. The company was founded 17 years ago and was given the registration number 06218724. The firm's registered office is in CHELTENHAM. You can find them at First Floor, St James' House, St. James Square, Cheltenham, Gloucestershire. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:RIDAIR SYSTEMS LIMITED
Company Number:06218724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:First Floor, St James' House, St. James Square, Cheltenham, Gloucestershire, GL50 3PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, St James' House, St. James Square, Cheltenham, England, GL50 3PR

Director19 April 2007Active
First Floor, St James' House, St. James Square, Cheltenham, England, GL50 3PR

Director15 October 2007Active
Technology House, Oakfield Estate, Eynsham, OX29 4AQ

Secretary19 April 2007Active
First Floor, St James' House, St. James' Square, Cheltenham, England, GL50 3PR

Secretary30 October 2013Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary19 April 2007Active
First Floor, St James' House, St. James Square, Cheltenham, England, GL50 3PR

Director19 April 2007Active
Technology House, Oakfield Estate, Eynsham, OX29 4AQ

Director19 April 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director19 April 2007Active

People with Significant Control

Mr Graham Derek Davies
Notified on:22 June 2023
Status:Active
Date of birth:September 1952
Nationality:British
Address:First Floor, St James' House, St. James Square, Cheltenham, GL50 3PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Ralph Collins
Notified on:22 June 2023
Status:Active
Date of birth:February 1963
Nationality:British
Address:First Floor, St James' House, St. James Square, Cheltenham, GL50 3PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Vigurs Curzon
Notified on:22 June 2023
Status:Active
Date of birth:September 1960
Nationality:British
Address:First Floor, St James' House, St. James Square, Cheltenham, GL50 3PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type micro entity.

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2023-09-28Resolution

Resolution.

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2023-09-28Resolution

Resolution.

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2023-09-26Capital

Capital cancellation shares.

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2023-09-20Officers

Termination director company with name termination date.

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2023-09-20Persons with significant control

Cessation of a person with significant control.

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2023-07-12Capital

Capital return purchase own shares.

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2023-07-06Capital

Capital cancellation shares.

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2023-07-05Persons with significant control

Notification of a person with significant control.

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2023-07-05Persons with significant control

Notification of a person with significant control.

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2023-07-05Persons with significant control

Notification of a person with significant control.

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2023-07-05Persons with significant control

Withdrawal of a person with significant control statement.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-05-11Officers

Termination secretary company with name termination date.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Accounts with accounts type micro entity.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2020-03-26Accounts

Accounts with accounts type micro entity.

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2019-10-10Accounts

Accounts with accounts type micro entity.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2018-10-08Accounts

Accounts with accounts type micro entity.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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