RGD SYSTEMS LIMITED
BEXLEY

Hellopages » Greater London » Bexley » DA5 3LZ

Company number 03293569
Status Active
Incorporation Date 17 December 1996
Company Type Private Limited Company
Address HERITAGE HOUSE, 34B NORTH CRAY ROAD, BEXLEY, KENT, DA5 3LZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2 . The most likely internet sites of RGD SYSTEMS LIMITED are www.rgdsystems.co.uk, and www.rgd-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Rgd Systems Limited is a Private Limited Company. The company registration number is 03293569. Rgd Systems Limited has been working since 17 December 1996. The present status of the company is Active. The registered address of Rgd Systems Limited is Heritage House 34b North Cray Road Bexley Kent Da5 3lz. . HOLDEN, Virginia Jane is a Secretary of the company. HOLDEN, Richard is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HOLDEN, Virginia Jane
Appointed Date: 17 December 1996
Director
HOLDEN, Richard
Appointed Date: 17 December 1996
74 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 December 1996
Appointed Date: 17 December 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 December 1996
Appointed Date: 17 December 1996

Persons With Significant Control

Richard Holden
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Virginia Jane Holden
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RGD SYSTEMS LIMITED Events

04 Jan 2017
Confirmation statement made on 17 December 2016 with updates
16 Feb 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
02 Jun 2015
Total exemption small company accounts made up to 31 December 2014
18 Dec 2014
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
...
... and 40 more events
06 Jan 1997
New director appointed
06 Jan 1997
New secretary appointed
06 Jan 1997
Secretary resigned
06 Jan 1997
Director resigned
17 Dec 1996
Incorporation

RGD SYSTEMS LIMITED Charges

12 June 1997
Memorandum of cash deposit
Delivered: 17 June 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £500 credited to account number…

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