RGS ELECTRONICS LIMITED - STEVENAGE


Company Profile Company Filings

Overview

RGS ELECTRONICS LIMITED is a Private Limited Company from STEVENAGE ENGLAND and has the status: Active.
RGS ELECTRONICS LIMITED was incorporated 16 years ago on 09/07/2007 and has the registered number: 06306331. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.

RGS ELECTRONICS LIMITED - STEVENAGE

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

RICHMOND HOUSE
STEVENAGE
HERTFORDSHIRE
SG1 3QP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/07/2023 23/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VALERIE ELLEN CARPENTER Jan 1955 British Director 2007-07-09 CURRENT
MR DEREK LESLIE CARPENTER Jan 1952 British Director 2007-07-09 CURRENT
MR DEREK LESLIE CARPENTER Jan 1952 British Secretary 2007-07-09 CURRENT
KEY LEGAL SERVICES (NOMINEES) LTD Corporate Director 2007-07-09 UNTIL 2007-07-09 RESIGNED
KEY LEGAL SERVICES (SECRETARIAL) LTD Corporate Secretary 2007-07-09 UNTIL 2007-07-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Derek Leslie Carpenter 2016-04-06 1/1952 Stevenage   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Valerie Ellen Carpenter 2016-04-06 1/1955 Stevenage   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DATASOUND LABORATORIES LIMITED LETCHWORTH GARDEN CITY Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
ICOP TECHNOLOGY (UK) LIMITED HERTFORDSHIRE Dissolved... DORMANT 99999 - Dormant Company
AYLESFORD COURT (LETCHWORTH) MANAGEMENT COMPANY LIMITED LETCHWORTH GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-05-01 31-07-2023 31,467 Cash 393,302 equity
RGS Electronics Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-25 31-07-2022 £53,667 Cash £389,599 equity
RGS Electronics Limited - Accounts to registrar (filleted) - small 18.2 2022-05-04 31-07-2021 £74,883 Cash £409,397 equity
RGS Electronics Limited - Accounts to registrar (filleted) - small 18.2 2021-04-29 31-07-2020 £112,701 Cash £448,152 equity
RGS Electronics Limited - Accounts to registrar (filleted) - small 18.2 2020-04-25 31-07-2019 £120,749 Cash £421,900 equity
RGS Electronics Limited - Accounts to registrar (filleted) - small 18.2 2018-11-13 31-07-2018 £172,414 Cash £473,369 equity
RGS Electronics Limited - Accounts to registrar (filleted) - small 18.1 2018-04-24 31-07-2017 £180,411 Cash £473,018 equity
RGS Electronics Limited - Abbreviated accounts 16.3 2016-11-15 31-07-2016 £156,222 Cash £391,140 equity
RGS Electronics Limited - Limited company - abbreviated - 11.9 2015-12-02 31-07-2015 £47,720 Cash £295,624 equity
RGS Electronics Limited - Limited company - abbreviated - 11.6 2014-10-21 31-07-2014 £296,056 Cash £272,051 equity

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