General information

Name:

Renda Systems Ltd

Office Address:

Nexus Building Discovery Way LS2 3AA Leeds

Number: 11710406

Incorporation date: 2018-12-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known under the name of Renda Systems Limited. This firm was started 6 years ago and was registered with 11710406 as its registration number. The office of this firm is located in Leeds. You may find them at Nexus Building, Discovery Way. Established as Hp1t (utilities), it used the business name up till 2022, at which moment it was replaced by Renda Systems Limited. The firm's SIC code is 27900 meaning Manufacture of other electrical equipment. The firm's latest filed accounts documents describe the period up to 2022-12-31 and the latest confirmation statement was filed on 2022-12-03.

As suggested by this firm's executives data, since 2021 there have been four directors including: Duncan V., Max V. and Michael H..

The companies that control this firm are as follows: Hp1 Technologies Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Discovery Way, Aycliffe Business Park, LS2 3AA.

  • Previous company's names
  • Renda Systems Limited 2022-01-06
  • Hp1t (utilities) Limited 2018-12-04

Financial data based on annual reports

Company staff

Duncan V.

Role: Director

Appointed: 05 May 2021

Latest update: 25 January 2024

Max V.

Role: Director

Appointed: 05 May 2021

Latest update: 25 January 2024

Michael H.

Role: Director

Appointed: 04 December 2018

Latest update: 25 January 2024

Andrew H.

Role: Director

Appointed: 04 December 2018

Latest update: 25 January 2024

People with significant control

Hp1 Technologies Limited
Address: Nexus Building Discovery Way, Aycliffe Business Park, Leeds, LS2 3AA, England
Legal authority England & Wales
Legal form Limited Company
Notified on 4 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 December 2023
Confirmation statement last made up date 03 December 2022
Annual Accounts
Start Date For Period Covered By Report 2018-12-04
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 Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Sunday 3rd December 2023 (CS01)
filed on: 14th, December 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 27900 : Manufacture of other electrical equipment
5
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