This company is commonly known as Rnd Systems Integration Limited. The company was founded 25 years ago and was given the registration number 03617739. The firm's registered office is in LONDON. You can find them at 6 Regents Wharf, All Saints Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | RND SYSTEMS INTEGRATION LIMITED |
|---|---|---|
| Company Number | : | 03617739 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 August 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Regents Wharf, All Saints Street, London, England, N1 9RL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6 Regents Wharf, All Saints Street, London, England, N1 9RL | Secretary | 01 February 2001 | Active |
| 6 Regents Wharf, All Saints Street, London, England, N1 9RL | Director | 12 March 1999 | Active |
| 6 Regents Wharf, All Saints Street, London, England, N1 9RL | Director | 02 April 2015 | Active |
| 6 Regents Wharf, All Saints Street, London, England, N1 9RL | Director | 02 March 1999 | Active |
| 6 Regents Wharf, All Saints Street, London, England, N1 9RL | Director | 02 March 1999 | Active |
| 6 Regents Wharf, All Saints Street, London, England, N1 9RL | Director | 01 September 2003 | Active |
| 56 Sherwood Avenue, St Albans, AL4 9PQ | Secretary | 18 August 1998 | Active |
| 50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 18 August 1998 | Active |
| 56 Sherwood Avenue, St Albans, AL4 9PQ | Director | 18 August 1998 | Active |
| 56 Sherwood Avenue, St Albans, AL4 9PQ | Director | 18 August 1998 | Active |
| Mr David John Morris | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6 Regents Wharf, All Saints Street, London, England, N1 9RL |
| Nature of control | : |
|
| Mr Richard Jaques | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6 Regents Wharf, All Saints Street, London, England, N1 9RL |
| Nature of control | : |
|
| Mr Neil John Boshier | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6 Regents Wharf, All Saints Street, London, England, N1 9RL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-08 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-17 | Officers | Appoint person director company with name date. | Download |
| 2015-08-11 | Capital | Capital name of class of shares. | Download |
| 2015-08-11 | Resolution | Resolution. | Download |
| 2015-05-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-08-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-07-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
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