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RIVER PROJECTS INTERNATIONAL LIMITED

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

This company is commonly known as River Projects International Limited. The company was founded 21 years ago and was given the registration number 04662991. The firm's registered office is in SOUTHAMPTON. You can find them at Commercial House, 39 - 49 Commercial Road, Southampton, Hampshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:RIVER PROJECTS INTERNATIONAL LIMITED
Company Number:04662991
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Commercial House, 39 - 49 Commercial Road, Southampton, Hampshire, SO15 1GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
160, Queen Victoria Street, London, England, EC4V 4BF

Secretary27 October 2022Active
160, Queen Victoria Street, London, England, EC4V 4BF

Director21 April 2022Active
Tollbar House, Tollbar Way, Hedge End, Southampton, United Kingdom, SO30 2ZP

Secretary17 March 2003Active
160, Queen Victoria Street, London, England, EC4V 4BF

Secretary14 February 2022Active
Commercial House, 39 - 49 Commercial Road, Southampton, SO15 1GA

Secretary31 August 2017Active
39/49 Commercial Road, Southampton, SO15 1GA

Corporate Nominee Secretary11 February 2003Active
39-49 Commercial Road, Southampton, SO15 1GA

Nominee Director11 February 2003Active
Tollbar House, Tollbar Way, Hedge End, Southampton, United Kingdom, SO30 2ZP

Director30 April 2015Active
Willows, Oakhanger, Bordon, GU35 9JL

Director10 November 2006Active
160, Queen Victoria Street, London, England, EC4V 4BF

Director14 February 2022Active
205 Salisbury Road, Burton, Christchurch, BH23 7JT

Director17 March 2003Active
Commercial House, 39 - 49 Commercial Road, Southampton, SO15 1GA

Director29 September 2016Active
Walnut House 10-11 Lower Basingwell, Bishops Waltham, Southampton, SO32 1AJ

Director17 March 2003Active
Commercial House, 39 - 49 Commercial Road, Southampton, SO15 1GA

Director31 August 2017Active

People with Significant Control

Nice Systems Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Tollbar House, Tollbar Way, Southampton, England, SO30 2ZP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-18Confirmation statement

Confirmation statement with no updates.

Download
2023-10-10Accounts

Accounts with accounts type small.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

Download
2022-10-27Officers

Appoint person secretary company with name date.

Download
2022-10-11Officers

Termination director company with name termination date.

Download
2022-10-11Officers

Termination secretary company with name termination date.

Download
2022-10-06Accounts

Accounts with accounts type small.

Download
2022-04-21Confirmation statement

Confirmation statement with no updates.

Download
2022-04-21Officers

Appoint person director company with name date.

Download
2022-04-21Officers

Termination director company with name termination date.

Download
2022-04-05Officers

Appoint person secretary company with name date.

Download
2022-04-05Officers

Appoint person director company with name date.

Download
2022-04-05Officers

Termination director company with name termination date.

Download
2022-04-05Officers

Termination secretary company with name termination date.

Download
2021-10-08Accounts

Accounts with accounts type small.

Download
2021-04-14Confirmation statement

Confirmation statement with no updates.

Download
2021-01-13Accounts

Accounts with accounts type small.

Download
2020-04-30Confirmation statement

Confirmation statement with no updates.

Download
2019-10-07Accounts

Accounts with accounts type small.

Download
2019-03-19Confirmation statement

Confirmation statement with updates.

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2018-10-05Accounts

Accounts with accounts type small.

Download
2018-04-12Confirmation statement

Confirmation statement with updates.

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2017-10-05Accounts

Accounts with accounts type full.

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2017-08-31Officers

Termination secretary company with name termination date.

Download
2017-08-31Officers

Appoint person director company with name date.

Download

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