Richmond Systems Limited

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General information

Name:

Richmond Systems Ltd

Office Address:

20-22 Wenlock Road N1 7GU London

Number: 02313585

Incorporation date: 1988-11-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 02313585 36 years ago, Richmond Systems Limited was set up as a Private Limited Company. The current registration address is 20-22 Wenlock Road, London. This firm currently known as Richmond Systems Limited, was earlier listed as Richmond Systems (products). The transformation has occurred in 2006-04-27. This business's registered with SIC code 62090 - Other information technology service activities. 2023-03-31 is the last time when account status updates were reported.

4 transactions have been registered in 2011 with a sum total of £22,790. Cooperation with the Cornwall Council council covered the following areas: Purchase Plant & Equipment and It Software Support.

Currently, the firm is led by just one director: Peter H., who was formally appointed on 2021-11-19. That firm had been directed by Michael S. till 2002-07-30. As a follow-up another director, including Robert W. gave up the position in 2008.

  • Previous company's names
  • Richmond Systems Limited 2006-04-27
  • Richmond Systems (products) Limited 1988-11-04

Financial data based on annual reports

Company staff

Peter H.

Role: Director

Appointed: 19 November 2021

Latest update: 15 March 2024

People with significant control

Executives who have control over the firm are as follows: Peter H. has substantial control or influence over the company. Richmond Systems Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Farnham at St. Georges Yard, GU9 7LW and was registered as a PSC under the reg no 02857584.

Peter H.
Notified on 19 November 2021
Nature of control:
substantial control or influence
Richmond Systems Group Limited
Address: 9 St. Georges Yard, Farnham, GU9 7LW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House, Cardiff
Registration number 02857584
Notified on 6 April 2016
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 2024
Account last made up date 31 March 2023
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
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

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 12th, June 2023
accounts
Free Download Download filing (9 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

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2011 Cornwall Council 4 £ 22 789.51
2011-02-09 209232-1115057 £ 8 460.00 Purchase Plant & Equipment
2011-07-06 221188-1214449 £ 8 460.00 It Software Support
2011-09-14 227526-1260807 £ 4 429.51 It Software Support

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Services (by SIC Code)

  • 62090 : Other information technology service activities
35
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