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ROMULUS COMPUTER AND VIDEO SYSTEMS LIMITED

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

This company is commonly known as Romulus Computer And Video Systems Limited. The company was founded 26 years ago and was given the registration number 03498392. The firm's registered office is in LEICESTERSHIRE. You can find them at 12 Denniston Avenue, Broughton Astley, Leicestershire, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:ROMULUS COMPUTER AND VIDEO SYSTEMS LIMITED
Company Number:03498392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 1998
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 95110 - Repair of computers and peripheral equipment

Office Address & Contact

Registered Address:12 Denniston Avenue, Broughton Astley, Leicestershire, LE9 6QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Denniston Avenue, Broughton Astley, Leicester, LE9 6QT

Secretary23 January 1998Active
12 Denniston Avenue, Broughton Astley, Leicester, LE9 6QT

Director23 January 1998Active
12 Denniston Avenue, Broughton Astley, Leicester, LE9 6QT

Director23 January 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary23 January 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director23 January 1998Active

People with Significant Control

Mr Steven Walker
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Address:12 Denniston Avenue, Leicestershire, LE9 6QT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jacqueline Anne Walker
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Address:12 Denniston Avenue, Leicestershire, LE9 6QT
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-08-11Accounts

Accounts with accounts type micro entity.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type micro entity.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-07-19Accounts

Accounts with accounts type micro entity.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-10-27Accounts

Accounts with accounts type micro entity.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-10-16Accounts

Accounts with accounts type micro entity.

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2018-01-24Confirmation statement

Confirmation statement with no updates.

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2018-01-24Address

Change sail address company with old address new address.

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2017-10-24Accounts

Accounts with accounts type micro entity.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-10-19Accounts

Accounts with accounts type total exemption small.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Accounts

Accounts with accounts type total exemption small.

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2015-02-05Annual return

Annual return company with made up date full list shareholders.

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2014-10-29Accounts

Accounts with accounts type total exemption small.

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2014-01-28Annual return

Annual return company with made up date full list shareholders.

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2013-10-16Accounts

Accounts with accounts type total exemption small.

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2013-03-06Annual return

Annual return company with made up date full list shareholders.

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2012-10-11Accounts

Accounts with accounts type total exemption small.

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