Richmond Systems Group Limited

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General information

Name:

Richmond Systems Group Ltd

Office Address:

20-22 Wenlock Road N1 7GU London

Number: 02857584

Incorporation date: 1993-09-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 20-22 Wenlock Road, London N1 7GU Richmond Systems Group Limited is a Private Limited Company issued a 02857584 Companies House Reg No. This firm was established 31 years ago. The firm's declared SIC number is 74990 meaning Non-trading company. Richmond Systems Group Ltd released its account information for the period that ended on Thu, 31st Mar 2022. The company's most recent confirmation statement was submitted on Sat, 5th Aug 2023.

Concerning the limited company, a variety of director's tasks have so far been met by Peter H. who was arranged to perform management duties in 2021. This limited company had been guided by Laurence C. up until two years ago. What is more a different director, specifically Thomas W. gave up the position in December 1994.

Financial data based on annual reports

Company staff

Peter H.

Role: Director

Appointed: 19 November 2021

Latest update: 30 March 2024

People with significant control

The companies that control the firm are: Kuaka Spv No.2 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Wenlock Road, N1 7GU and was registered as a PSC under the registration number 13694737. Peter H. has substantial control or influence over the company.

Kuaka Spv No.2 Limited
Address: 20-22 Wenlock Road, London, N1 7GU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Enland And Wales
Registration number 13694737
Notified on 19 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Peter H.
Notified on 19 November 2021
Nature of control:
substantial control or influence
Laurence C.
Notified on 6 April 2016
Ceased on 19 November 2021
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 August 2024
Confirmation statement last made up date 05 August 2023
Annual Accounts 22 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 22 September 2014
Annual Accounts 16 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 16 September 2015
Annual Accounts 13 May 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 13 May 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 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 31st, December 2023
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

9 St George's Yard Castle Street

Post code:

GU9 7LW

City / Town:

Farnham

HQ address,
2014

Address:

9 St George's Yard Castle Street

Post code:

GU9 7LW

City / Town:

Farnham

HQ address,
2015

Address:

9 St George's Yard Castle Street

Post code:

GU9 7LW

City / Town:

Farnham

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Services (by SIC Code)

  • 74990 : Non-trading company
30
Company Age