R2p Uk Systems Limited

General information

Name:

R2p Uk Systems Ltd

Office Address:

Unit 1, Charlwood Court, County Oak Way RH11 7XA Crawley

Number: 05803344

Incorporation date: 2006-05-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

R2p Uk Systems has been operating in this business for at least eighteen years. Established under company registration number 05803344, the firm operates as a Private Limited Company. You can reach the main office of this firm during business times at the following address: Unit 1, Charlwood Court, County Oak Way, RH11 7XA Crawley. Previously R2p Uk Systems Limited switched the registered name four times. Up to 1st June 2018 the firm used the name Nimbus Journey Information. Then the firm used the name Connexionz Uk which was in use until 1st June 2018 then the final name was adopted. The company's principal business activity number is 63990 which stands for Other information service activities n.e.c.. R2p Uk Systems Ltd released its latest accounts for the financial period up to 2022-12-31. The latest annual confirmation statement was released on 2023-03-08.

As the data suggests, this specific business was created in 3rd May 2006 and has so far been governed by fifteen directors, out of whom three (Thomas B., Flemming K. and Jay S.) are still in the management.

  • Previous company's names
  • R2p Uk Systems Limited 2018-06-01
  • Nimbus Journey Information Limited 2013-03-12
  • Connexionz Uk Limited 2006-12-20
  • Infocell Solutions Limited 2006-09-22
  • Dmwsl 520 Limited 2006-05-03

Financial data based on annual reports

Company staff

Thomas B.

Role: Director

Appointed: 16 June 2021

Latest update: 9 March 2024

Flemming K.

Role: Director

Appointed: 13 November 2019

Latest update: 9 March 2024

Jay S.

Role: Director

Appointed: 13 November 2019

Latest update: 9 March 2024

People with significant control

The companies that control this firm are: R2p Holdings Limited owns over 3/4 of company shares. This business can be reached in Crawley at Charlwood Court, County Oak Way, RH11 7XA, West Sussex and was registered as a PSC under the registration number 05757612.

R2p Holdings Limited
Address: Unit 1 Charlwood Court, County Oak Way, Crawley, West Sussex, RH11 7XA, England
Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 05757612
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 March 2024
Confirmation statement last made up date 08 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to December 31, 2022 (AA)
filed on: 22nd, May 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
18
Company Age

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