Founded in 1998, Rnd Systems Integration Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". The companies directors are Boshier, Neil, Edwards, Jonathan, Jaques, Richard, Morris, David, Stringer, Leigh, Edge, Elizabeth Mary, Edge, Roger Alec. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOSHIER, Neil | 12 March 1999 | - | 1 |
| EDWARDS, Jonathan | 02 April 2015 | - | 1 |
| JAQUES, Richard | 02 March 1999 | - | 1 |
| MORRIS, David | 02 March 1999 | - | 1 |
| STRINGER, Leigh | 01 September 2003 | - | 1 |
| EDGE, Elizabeth Mary | 18 August 1998 | 26 July 1999 | 1 |
| EDGE, Roger Alec | 18 August 1998 | 01 February 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 July 2020 | |
| CS01 - N/A | 31 July 2019 | |
| AA - Annual Accounts | 29 May 2019 | |
| AD01 - Change of registered office address | 08 October 2018 | |
| CS01 - N/A | 09 August 2018 | |
| AA - Annual Accounts | 14 June 2018 | |
| CS01 - N/A | 01 August 2017 | |
| AA - Annual Accounts | 13 June 2017 | |
| CS01 - N/A | 10 August 2016 | |
| AA - Annual Accounts | 03 May 2016 | |
| AR01 - Annual Return | 18 August 2015 | |
| AP01 - Appointment of director | 17 August 2015 | |
| RESOLUTIONS - N/A | 11 August 2015 | |
| SH08 - Notice of name or other designation of class of shares | 11 August 2015 | |
| AA - Annual Accounts | 08 May 2015 | |
| AR01 - Annual Return | 29 August 2014 | |
| AA - Annual Accounts | 23 May 2014 | |
| AR01 - Annual Return | 31 July 2013 | |
| CH01 - Change of particulars for director | 28 May 2013 | |
| AA - Annual Accounts | 03 April 2013 | |
| AR01 - Annual Return | 03 August 2012 | |
| AA - Annual Accounts | 20 April 2012 | |
| CH01 - Change of particulars for director | 31 January 2012 | |
| AR01 - Annual Return | 23 August 2011 | |
| AA - Annual Accounts | 27 May 2011 | |
| AR01 - Annual Return | 06 September 2010 | |
| CH03 - Change of particulars for secretary | 06 September 2010 | |
| CH01 - Change of particulars for director | 06 September 2010 | |
| CH01 - Change of particulars for director | 06 September 2010 | |
| CH01 - Change of particulars for director | 06 September 2010 | |
| CH01 - Change of particulars for director | 06 September 2010 | |
| AA - Annual Accounts | 11 May 2010 | |
| 363a - Annual Return | 04 September 2009 | |
| AA - Annual Accounts | 18 May 2009 | |
| 363a - Annual Return | 10 September 2008 | |
| AA - Annual Accounts | 11 April 2008 | |
| 363a - Annual Return | 31 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 August 2007 | |
| AA - Annual Accounts | 15 May 2007 | |
| 363a - Annual Return | 12 September 2006 | |
| AA - Annual Accounts | 06 March 2006 | |
| 363s - Annual Return | 23 September 2005 | |
| AA - Annual Accounts | 04 April 2005 | |
| 363s - Annual Return | 22 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2004 | |
| AA - Annual Accounts | 11 May 2004 | |
| 395 - Particulars of a mortgage or charge | 07 October 2003 | |
| 363s - Annual Return | 19 September 2003 | |
| AA - Annual Accounts | 03 April 2003 | |
| 363s - Annual Return | 20 September 2002 | |
| AA - Annual Accounts | 27 June 2002 | |
| 363s - Annual Return | 31 August 2001 | |
| AA - Annual Accounts | 13 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2001 | |
| 287 - Change in situation or address of Registered Office | 09 February 2001 | |
| 363s - Annual Return | 07 September 2000 | |
| AA - Annual Accounts | 11 May 2000 | |
| 363s - Annual Return | 09 September 1999 | |
| 225 - Change of Accounting Reference Date | 14 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 1998 | |
| NEWINC - New incorporation documents | 18 August 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 30 September 2003 | Outstanding |
N/A |
