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SYSTEMS RK LIMITED

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

This company is commonly known as Systems Rk Limited. The company was founded 25 years ago and was given the registration number 03664130. The firm's registered office is in LONDON. You can find them at 10 Old Bailey, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SYSTEMS RK LIMITED
Company Number:03664130
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 1998
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:10 Old Bailey, London, EC4M 7NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Procession House, 55 Ludgate Hill, London, England, EC4M 7JW

Secretary09 November 1998Active
Procession House, 55 Ludgate Hill, London, England, EC4M 7JW

Director06 December 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary09 November 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director09 November 1998Active
Procession House, 55 Ludgate Hill, London, England, EC4M 7JW

Director09 November 1998Active

People with Significant Control

Mr Owen Terence Rafferty
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:England
Address:Procession House, 55 Ludgate Hill, London, England, EC4M 7JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Georgina Rafferty
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:Procession House, 55 Ludgate Hill, London, England, EC4M 7JW
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Gazette

Gazette dissolved voluntary.

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2023-08-29Gazette

Gazette notice voluntary.

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2023-08-21Dissolution

Dissolution application strike off company.

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2022-12-19Confirmation statement

Confirmation statement with updates.

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2022-10-07Accounts

Accounts with accounts type dormant.

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2022-08-22Persons with significant control

Change to a person with significant control.

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2022-08-22Persons with significant control

Cessation of a person with significant control.

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2022-08-22Officers

Termination director company with name termination date.

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2021-10-08Accounts

Accounts with accounts type dormant.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-01-25Address

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

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-11-10Accounts

Accounts with accounts type dormant.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-08-20Accounts

Accounts with accounts type dormant.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-08-14Accounts

Accounts with accounts type dormant.

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2017-10-26Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type dormant.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-08-22Accounts

Accounts with accounts type dormant.

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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2015-08-18Accounts

Accounts with accounts type dormant.

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2014-10-31Annual return

Annual return company with made up date full list shareholders.

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2014-08-19Accounts

Accounts with accounts type dormant.

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