Having been setup in 2006, R Systems Computaris International Ltd have registered office in Brentwood, it's status in the Companies House registry is set to "Active". Rekhi, Satinder Singh, Rusu, Raluca Marina, Arsene, Irina, Ciski, Piotr, Danila, Bogdan, Geddis, Caroline Anne, Lutkin, John Philip, Misiaszek, Michal, Wolstencroft, John are listed as directors of the company. We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| REKHI, Satinder Singh | 26 January 2011 | - | 1 |
| RUSU, Raluca Marina | 01 January 2010 | - | 1 |
| ARSENE, Irina | 01 January 2010 | 12 June 2012 | 1 |
| CISKI, Piotr | 16 November 2006 | 20 August 2008 | 1 |
| DANILA, Bogdan | 07 January 2009 | 02 October 2015 | 1 |
| GEDDIS, Caroline Anne | 16 November 2006 | 31 January 2008 | 1 |
| LUTKIN, John Philip | 16 November 2006 | 28 November 2008 | 1 |
| MISIASZEK, Michal | 07 January 2011 | 30 January 2015 | 1 |
| WOLSTENCROFT, John | 16 November 2006 | 26 January 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 07 September 2020 | |
| AA - Annual Accounts | 24 February 2020 | |
| CS01 - N/A | 26 November 2019 | |
| AA - Annual Accounts | 12 February 2019 | |
| CS01 - N/A | 30 November 2018 | |
| AA - Annual Accounts | 16 February 2018 | |
| CS01 - N/A | 29 November 2017 | |
| AA - Annual Accounts | 15 February 2017 | |
| CS01 - N/A | 30 November 2016 | |
| AA - Annual Accounts | 16 February 2016 | |
| AR01 - Annual Return | 13 December 2015 | |
| TM01 - Termination of appointment of director | 14 October 2015 | |
| AA - Annual Accounts | 25 February 2015 | |
| MR01 - N/A | 12 February 2015 | |
| TM01 - Termination of appointment of director | 02 February 2015 | |
| AR01 - Annual Return | 11 December 2014 | |
| CH01 - Change of particulars for director | 11 December 2014 | |
| SH06 - Notice of cancellation of shares | 10 November 2014 | |
| SH03 - Return of purchase of own shares | 10 November 2014 | |
| AA - Annual Accounts | 17 February 2014 | |
| AR01 - Annual Return | 14 January 2014 | |
| TM01 - Termination of appointment of director | 06 December 2013 | |
| TM02 - Termination of appointment of secretary | 06 December 2013 | |
| MR04 - N/A | 13 November 2013 | |
| MR01 - N/A | 28 June 2013 | |
| AA - Annual Accounts | 19 February 2013 | |
| AR01 - Annual Return | 13 December 2012 | |
| CH01 - Change of particulars for director | 13 December 2012 | |
| CH01 - Change of particulars for director | 13 December 2012 | |
| CH01 - Change of particulars for director | 13 December 2012 | |
| AA - Annual Accounts | 29 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 26 July 2012 | |
| TM01 - Termination of appointment of director | 21 June 2012 | |
| AA01 - Change of accounting reference date | 08 May 2012 | |
| AA - Annual Accounts | 01 March 2012 | |
| AR01 - Annual Return | 14 December 2011 | |
| CH03 - Change of particulars for secretary | 16 March 2011 | |
| CH01 - Change of particulars for director | 16 March 2011 | |
| AP01 - Appointment of director | 18 February 2011 | |
| TM01 - Termination of appointment of director | 07 February 2011 | |
| RESOLUTIONS - N/A | 01 February 2011 | |
| SH01 - Return of Allotment of shares | 01 February 2011 | |
| MISC - Miscellaneous document | 01 February 2011 | |
| MISC - Miscellaneous document | 01 February 2011 | |
| AA - Annual Accounts | 01 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 01 February 2011 | |
| AP01 - Appointment of director | 17 January 2011 | |
| AR01 - Annual Return | 17 January 2011 | |
| AA - Annual Accounts | 04 February 2010 | |
| AR01 - Annual Return | 25 January 2010 | |
| CH01 - Change of particulars for director | 22 January 2010 | |
| CH01 - Change of particulars for director | 22 January 2010 | |
| CH01 - Change of particulars for director | 22 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| AP01 - Appointment of director | 04 January 2010 | |
| AP01 - Appointment of director | 04 January 2010 | |
| 363a - Annual Return | 16 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2009 | |
| RESOLUTIONS - N/A | 13 January 2009 | |
| 287 - Change in situation or address of Registered Office | 08 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2008 | |
| AA - Annual Accounts | 17 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2008 | |
| 363s - Annual Return | 14 December 2007 | |
| 225 - Change of Accounting Reference Date | 18 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2007 | |
| 287 - Change in situation or address of Registered Office | 30 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2006 | |
| NEWINC - New incorporation documents | 16 November 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 February 2015 | Outstanding |
N/A |
| A registered charge | 26 June 2013 | Outstanding |
N/A |
| Rent deposit deed | 13 July 2012 | Outstanding |
N/A |
| Debenture | 26 January 2011 | Fully Satisfied |
N/A |
