About

Registered Number: 02857584
Date of Incorporation: 28/09/1993 (30 years and 6 months ago)
Company Status: Active
Registered Address: 9 St. Georges Yard, Castle, Street, Farnham, Surrey, GU9 7LW

 

Established in 1993, Richmond Systems Group Ltd has its registered office in Surrey, it has a status of "Active". There are 2 directors listed for this organisation. Currently we aren't aware of the number of employees at the Richmond Systems Group Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COADY, Laurence Joseph 01 January 1994 - 1
Secretary Name Appointed Resigned Total Appointments
COADY, Linda Ann 30 November 1994 02 July 2015 1

Filing History

Document Type Date
CS01 - N/A 18 September 2020
CS01 - N/A 17 September 2019
AA - Annual Accounts 17 September 2019
CS01 - N/A 15 October 2018
AA - Annual Accounts 08 September 2018
RESOLUTIONS - N/A 18 June 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 18 June 2018
CS01 - N/A 28 October 2017
AA - Annual Accounts 20 September 2017
CS01 - N/A 27 November 2016
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 29 October 2015
CH01 - Change of particulars for director 29 October 2015
AA - Annual Accounts 21 September 2015
TM02 - Termination of appointment of secretary 06 July 2015
AR01 - Annual Return 02 October 2014
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 01 November 2013
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 10 October 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 25 October 2010
AA - Annual Accounts 22 September 2010
AA - Annual Accounts 04 November 2009
AR01 - Annual Return 15 October 2009
363a - Annual Return 24 October 2008
AA - Annual Accounts 15 May 2008
363a - Annual Return 15 October 2007
AA - Annual Accounts 26 June 2007
287 - Change in situation or address of Registered Office 21 May 2007
363a - Annual Return 02 October 2006
AA - Annual Accounts 26 July 2006
363a - Annual Return 06 October 2005
288c - Notice of change of directors or secretaries or in their particulars 03 October 2005
AA - Annual Accounts 25 June 2005
363s - Annual Return 29 September 2004
AA - Annual Accounts 27 July 2004
AA - Annual Accounts 29 October 2003
287 - Change in situation or address of Registered Office 21 October 2003
363s - Annual Return 23 September 2003
AA - Annual Accounts 05 November 2002
363s - Annual Return 29 October 2002
AA - Annual Accounts 28 December 2001
363s - Annual Return 15 October 2001
363s - Annual Return 13 November 2000
AA - Annual Accounts 27 October 2000
AA - Annual Accounts 28 October 1999
363s - Annual Return 28 September 1999
AA - Annual Accounts 24 December 1998
363s - Annual Return 19 November 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 11 December 1997
363s - Annual Return 06 November 1996
AA - Annual Accounts 03 November 1996
AA - Annual Accounts 31 October 1995
AUD - Auditor's letter of resignation 20 October 1995
363s - Annual Return 28 September 1995
288 - N/A 24 August 1995
287 - Change in situation or address of Registered Office 24 August 1995
288 - N/A 14 December 1994
288 - N/A 14 December 1994
363s - Annual Return 02 November 1994
287 - Change in situation or address of Registered Office 14 April 1994
288 - N/A 29 March 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 December 1993
288 - N/A 02 December 1993
288 - N/A 02 December 1993
288 - N/A 04 November 1993
288 - N/A 04 November 1993
NEWINC - New incorporation documents 28 September 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.