RICHMOND SYSTEMS GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RICHMOND SYSTEMS GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RICHMOND SYSTEMS GROUP LIMITED was incorporated 30 years ago on 28/09/1993 and has the registered number: 02857584. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
RICHMOND SYSTEMS GROUP LIMITED was incorporated 30 years ago on 28/09/1993 and has the registered number: 02857584. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
RICHMOND SYSTEMS GROUP LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/08/2023 | 19/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER JOHNSON HOLLIS | Feb 1971 | New Zealander | Director | 2021-11-19 | CURRENT |
| THOMAS GEORGE WESTON | Apr 1950 | British | Director | 1993-09-28 UNTIL 1994-12-02 | RESIGNED |
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-09-28 UNTIL 1993-09-28 | RESIGNED | ||
| LAURENCE JOSEPH COADY | Nov 1947 | British | Director | 1994-01-01 UNTIL 2022-08-05 | RESIGNED |
| CORPORATE ADMINISTRATION SERVICES LIMITED | Nominee Director | 1993-09-28 UNTIL 1993-09-28 | RESIGNED | ||
| LINDA ANN COADY | British | Secretary | 1994-11-30 UNTIL 2015-07-02 | RESIGNED | |
| IMELDA WESTON | Jul 1944 | British | Secretary | 1993-09-28 UNTIL 1994-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Johnson Hollis | 2021-11-19 | 2/1971 | London | Significant influence or control |
| Kuaka Spv No.2 Limited | 2021-11-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Laurence Joseph Coady | 2016-04-06 - 2021-11-19 | 11/1947 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - RICHMOND SYSTEMS GROUP LIMITED | 2024-01-03 | 31-03-2023 | £2 equity |
| Richmond Systems Group Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-01 | 31-12-2020 | £2 equity |
| Richmond Systems Group Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-04 | 31-12-2019 | £2 equity |
| Richmond Systems Group Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-18 | 31-12-2018 | £2 equity |
| Richmond Systems Group Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-11 | 31-12-2017 | £2 equity |
| Richmond Systems Group Limited - Accounts to registrar - small 17.1.1 | 2017-09-21 | 31-12-2016 | £2 equity |
| Richmond Systems Group Limited - Abbreviated accounts 16.1 | 2016-09-22 | 31-12-2015 | £2 equity |
| Richmond Systems Group Limited - Limited company - abbreviated - 11.6 | 2015-09-22 | 31-12-2014 | £2 equity |
| Richmond Systems Group Limited - Limited company - abbreviated - 11.0.0 | 2014-09-27 | 31-12-2013 | £2 Cash £2 equity |