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RN-SYSTEMS LTD

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

This company is commonly known as Rn-systems Ltd. The company was founded 18 years ago and was given the registration number 05573930. The firm's registered office is in ENFIELD. You can find them at 119 Larmans Road, , Enfield, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:RN-SYSTEMS LTD
Company Number:05573930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2005
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:119 Larmans Road, Enfield, England, EN3 6QY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Court House, Old Police Station, South Street, Ashby-De-La-Zouch, LE65 1BR

Secretary26 September 2005Active
119 Larmans Road, Enfield, EN3 6QY

Director26 September 2005Active

People with Significant Control

Mr. Reginald Ahaneku
Notified on:10 September 2016
Status:Active
Date of birth:October 1970
Nationality:British
Address:Court House, Old Police Station, Ashby-De-La-Zouch, LE65 1BR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Gazette

Gazette dissolved liquidation.

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2023-08-24Insolvency

Liquidation voluntary members return of final meeting.

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2023-06-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-05-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-05-17Insolvency

Liquidation voluntary appointment of liquidator.

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2021-05-07Address

Change registered office address company with date old address new address.

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2021-05-07Resolution

Resolution.

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2021-05-07Insolvency

Liquidation voluntary declaration of solvency.

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2021-02-17Accounts

Accounts with accounts type micro entity.

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2021-02-16Accounts

Change account reference date company previous extended.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-06-11Accounts

Accounts with accounts type micro entity.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-06-11Accounts

Accounts with accounts type micro entity.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-09-17Confirmation statement

Confirmation statement with no updates.

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2017-09-09Officers

Change person secretary company with change date.

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2017-06-07Accounts

Accounts with accounts type micro entity.

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2016-09-13Address

Change registered office address company with date old address new address.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2016-07-18Accounts

Accounts with accounts type dormant.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-06-16Accounts

Accounts with accounts type total exemption small.

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2014-10-09Annual return

Annual return company with made up date full list shareholders.

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