About

Registered Number: 02269286
Date of Incorporation: 20/06/1988 (36 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 09/06/2015 (9 years and 10 months ago)
Registered Address: TAXASSIST ACCOUNTANTS, 7 Penn Road, Hazlemere, High Wycombe, Buckinghamshire, HP15 7LN

 

R Systems Ltd was founded on 20 June 1988 and has its registered office in Buckinghamshire, it's status at Companies House is "Dissolved". The current directors of the company are listed as Redding, Leigh, Redding, Stephen George. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REDDING, Leigh N/A - 1
REDDING, Stephen George N/A - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 09 June 2015
GAZ1(A) - First notification of strike-off in London Gazette) 24 February 2015
DS01 - Striking off application by a company 09 February 2015
AA - Annual Accounts 21 October 2014
AR01 - Annual Return 05 August 2014
AA - Annual Accounts 13 November 2013
AR01 - Annual Return 26 August 2013
AA - Annual Accounts 10 December 2012
AR01 - Annual Return 08 August 2012
AA - Annual Accounts 28 December 2011
AD01 - Change of registered office address 14 September 2011
AR01 - Annual Return 10 August 2011
AA - Annual Accounts 17 February 2011
AD01 - Change of registered office address 14 February 2011
AR01 - Annual Return 29 December 2010
CH01 - Change of particulars for director 22 December 2010
CH01 - Change of particulars for director 22 December 2010
AD01 - Change of registered office address 30 November 2010
363a - Annual Return 24 August 2009
AA - Annual Accounts 21 April 2009
363a - Annual Return 19 August 2008
AA - Annual Accounts 16 January 2008
363a - Annual Return 30 July 2007
AA - Annual Accounts 19 February 2007
363a - Annual Return 29 August 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 29 August 2006
353 - Register of members 29 August 2006
287 - Change in situation or address of Registered Office 29 August 2006
287 - Change in situation or address of Registered Office 29 June 2006
AA - Annual Accounts 20 February 2006
363a - Annual Return 22 August 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 August 2005
353 - Register of members 22 August 2005
287 - Change in situation or address of Registered Office 22 August 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 13 September 2004
AA - Annual Accounts 05 October 2003
363s - Annual Return 21 September 2003
AA - Annual Accounts 08 January 2003
287 - Change in situation or address of Registered Office 08 January 2003
363s - Annual Return 16 August 2002
AA - Annual Accounts 11 December 2001
363s - Annual Return 30 August 2001
AA - Annual Accounts 31 August 2000
363s - Annual Return 30 August 2000
AA - Annual Accounts 11 February 2000
363s - Annual Return 04 October 1999
AA - Annual Accounts 25 August 1998
363s - Annual Return 30 July 1998
363s - Annual Return 25 July 1997
RESOLUTIONS - N/A 23 June 1997
AA - Annual Accounts 17 June 1997
AA - Annual Accounts 10 October 1996
363s - Annual Return 21 July 1996
AA - Annual Accounts 01 August 1995
363s - Annual Return 01 August 1995
AA - Annual Accounts 16 August 1994
363s - Annual Return 22 July 1994
AA - Annual Accounts 27 January 1994
363s - Annual Return 23 July 1993
AA - Annual Accounts 28 January 1993
363s - Annual Return 13 October 1992
287 - Change in situation or address of Registered Office 19 January 1992
363b - Annual Return 02 August 1991
AA - Annual Accounts 07 June 1991
AA - Annual Accounts 08 August 1990
363 - Annual Return 08 August 1990
287 - Change in situation or address of Registered Office 24 July 1989
AA - Annual Accounts 24 July 1989
363 - Annual Return 24 July 1989
PUC 2 - N/A 18 August 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 July 1988
288 - N/A 29 June 1988
NEWINC - New incorporation documents 20 June 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.