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RYCO ELECTRONIC SYSTEMS LIMITED

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

This company is commonly known as Ryco Electronic Systems Limited. The company was founded 28 years ago and was given the registration number 03063797. The firm's registered office is in ROMFORD. You can find them at 48 Linden Street, , Romford, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:RYCO ELECTRONIC SYSTEMS LIMITED
Company Number:03063797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 1995
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:48 Linden Street, Romford, England, RM7 7DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Broadleaf Grove, Welwyn Garden City, AL8 7AZ

Secretary19 October 2000Active
48, Linden Street, Romford, RM7 7DP

Director09 December 1999Active
41 Wyton, Welwyn Garden City, AL7 2PE

Director09 December 1999Active
14 Hazelmere Gardens, Hornchurch, Romford, RM11 2AX

Secretary30 June 1995Active
51 Tylney Croft, Harlow, CM19 4LT

Secretary19 February 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 June 1995Active
14 Hazelmere Gardens, Hornchurch, Romford, RM11 2AX

Director30 June 1995Active
Kirchhellener Str 251a, D-46145 Oberhausen, German, D46145

Director30 June 1995Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director02 June 1995Active

People with Significant Control

Mr Michael Joseph Ryan
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:England
Address:41, Wyton, Welwyn Garden City, England, AL7 2PE
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 (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
2022-01-04Gazette

Gazette dissolved voluntary.

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2021-10-12Gazette

Gazette notice voluntary.

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2021-10-05Dissolution

Dissolution application strike off company.

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2021-09-25Accounts

Accounts with accounts type dormant.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-09-25Accounts

Accounts with accounts type dormant.

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2020-04-19Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type micro entity.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type micro entity.

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2018-10-10Address

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

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2018-05-23Accounts

Accounts with accounts type total exemption full.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2017-03-21Accounts

Accounts with accounts type total exemption small.

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2016-05-25Accounts

Accounts with accounts type total exemption small.

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2016-05-08Annual return

Annual return company with made up date full list shareholders.

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2015-05-07Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type total exemption full.

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2014-06-25Annual return

Annual return company with made up date full list shareholders.

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2014-03-20Accounts

Accounts with accounts type total exemption full.

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2013-04-19Annual return

Annual return company with made up date full list shareholders.

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2013-04-19Address

Change sail address company with old address.

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2012-12-06Accounts

Accounts with accounts type total exemption full.

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2012-09-24Address

Change registered office address company with date old address.

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