RCM SYSTEMS LTD
ALDERLEY EDGE WE HAVE THINGS LIMITED JAD CONSULTANTS LIMITED

Hellopages » Cheshire » Cheshire East » SK9 7RU

Company number 06768030
Status Active
Incorporation Date 8 December 2008
Company Type Private Limited Company
Address 27 BROOK LANE, ALDERLEY EDGE, CHESHIRE, SK9 7RU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1 . The most likely internet sites of RCM SYSTEMS LTD are www.rcmsystems.co.uk, and www.rcm-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Rcm Systems Ltd is a Private Limited Company. The company registration number is 06768030. Rcm Systems Ltd has been working since 08 December 2008. The present status of the company is Active. The registered address of Rcm Systems Ltd is 27 Brook Lane Alderley Edge Cheshire Sk9 7ru. . MATHER, Richard is a Director of the company. Secretary LENNOX, Dean Antony has been resigned. Secretary MAUNDER, Brian Samuel has been resigned. Director LENNOX, Dean Antony has been resigned. Director MAUNDER, Brian Samuel has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
MATHER, Richard
Appointed Date: 09 November 2015
42 years old

Resigned Directors

Secretary
LENNOX, Dean Antony
Resigned: 29 March 2010
Appointed Date: 08 December 2008
Secretary
MAUNDER, Brian Samuel
Resigned: 09 November 2015
Appointed Date: 29 March 2010
Director
LENNOX, Dean Antony
Resigned: 24 March 2010
Appointed Date: 08 December 2008
50 years old
Director
MAUNDER, Brian Samuel
Resigned: 09 November 2015
Appointed Date: 24 March 2010
61 years old

Persons With Significant Control

Mr Richard Mather
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

RCM SYSTEMS LTD Events

21 Dec 2016
Confirmation statement made on 8 December 2016 with updates
29 Jun 2016
Micro company accounts made up to 30 September 2015
21 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
27 Nov 2015
Company name changed we have things LIMITED\certificate issued on 27/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-26
16 Nov 2015
Termination of appointment of Brian Samuel Maunder as a director on 9 November 2015
...
... and 22 more events
26 Mar 2010
Registered office address changed from 38 the Avenue Whitley Coventry West Midlands CV3 4BP on 26 March 2010
24 Feb 2010
Secretary's details changed for Mr Dean Antony Lennox on 1 October 2009
15 Feb 2010
Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 15 February 2010
12 May 2009
Accounting reference date shortened from 31/12/2009 to 30/09/2009
08 Dec 2008
Incorporation

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