Rexson Systems Limited

General information

Name:

Rexson Systems Ltd

Office Address:

1 Kingsthorne Park Henson Way NN16 8PX Kettering

Number: 12251677

Incorporation date: 2019-10-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rexson Systems is a company located at NN16 8PX Kettering at 1 Kingsthorne Park. The firm has been registered in year 2019 and is established under reg. no. 12251677. The firm has been present on the British market for five years now and its official status is active. The registered name of the firm was replaced in the year 2019 to Rexson Systems Limited. The firm previous business name was Rs Inkmaker. The enterprise's SIC and NACE codes are 99999 which means Dormant Company. The firm's latest annual accounts detail the period up to Saturday 31st December 2022 and the most current annual confirmation statement was filed on Friday 20th October 2023.

The company has a solitary managing director at present leading the firm, specifically Christophe R. who's been executing the director's responsibilities for five years.

  • Previous company's names
  • Rexson Systems Limited 2019-10-14
  • Rs Inkmaker Limited 2019-10-09

Financial data based on annual reports

Company staff

Christophe R.

Role: Director

Appointed: 09 October 2019

Latest update: 20 March 2024

People with significant control

The companies that control this firm are as follows: Inkmaker Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Kettering at Henson Way, NN16 8PX, Northamptonshire and was registered as a PSC under the registration number 12155317.

Inkmaker Uk Limited
Address: 1 Kingsthorne Park Henson Way, Kettering, Northamptonshire, NN16 8PX, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12155317
Notified on 9 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christophe R.
Notified on 8 October 2020
Ceased on 22 October 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 November 2024
Confirmation statement last made up date 20 October 2023
Annual Accounts
Start Date For Period Covered By Report 2019-10-09
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 Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Friday 20th October 2023 (CS01)
filed on: 27th, October 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
4
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