Retail & Sports Systems Limited

General information

Name:

Retail & Sports Systems Ltd

Office Address:

Unit 5 Cabourn House Station Street Bingham NG13 8AQ Nottingham

Number: 06762041

Incorporation date: 2008-12-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 06762041 sixteen years ago, Retail & Sports Systems Limited is categorised as a Private Limited Company. The business official office address is Unit 5 Cabourn House Station Street, Bingham Nottingham. This business's principal business activity number is 62090 and has the NACE code: Other information technology service activities. 31st December 2022 is the last time the accounts were reported.

Taking into consideration the following company's register, since 2022 there have been two directors: Thomas B. and Richard C.. Furthermore, the managing director's tasks are aided with by a secretary - John S., who was appointed by this specific company on 2023-11-20.

The companies that control this firm include: Jonas Computing (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wallingford at Hithercroft Road, OX10 9BT and was registered as a PSC under the registration number 05301607.

Financial data based on annual reports

Company staff

John S.

Role: Secretary

Appointed: 20 November 2023

Latest update: 14 March 2024

Thomas B.

Role: Director

Appointed: 29 April 2022

Latest update: 14 March 2024

Richard C.

Role: Director

Appointed: 03 December 2019

Latest update: 14 March 2024

People with significant control

Jonas Computing (Uk) Limited
Address: Gladstone House Hithercroft Road, Wallingford, OX10 9BT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 05301607
Notified on 3 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard W.
Notified on 6 April 2016
Ceased on 3 December 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Paul J.
Notified on 6 April 2016
Ceased on 3 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 December 2023
Confirmation statement last made up date 16 December 2022
Annual Accounts 18 April 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 18 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 30 November 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Company name changed retail & sports systems LIMITEDcertificate issued on 26/02/24 (CERTNM)
filed on: 26th, February 2024
change of name
Free Download Download filing (3 pages)
Change of name by resolution (NM01)
change of name

Additional Information

Accountant/Auditor,
2015

Name:

The Rowleys Partnership Ltd

Address:

Charnwood House Harcourt Way Meridian Business Park

Post code:

LE19 1WP

City / Town:

Leicester

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Services (by SIC Code)

  • 62090 : Other information technology service activities
15
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