SYSTEMS RK LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7NG

Company number 03664130
Status Active
Incorporation Date 9 November 1998
Company Type Private Limited Company
Address 10 OLD BAILEY, LONDON, EC4M 7NG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 2 . The most likely internet sites of SYSTEMS RK LIMITED are www.systemsrk.co.uk, and www.systems-rk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Systems Rk Limited is a Private Limited Company. The company registration number is 03664130. Systems Rk Limited has been working since 09 November 1998. The present status of the company is Active. The registered address of Systems Rk Limited is 10 Old Bailey London Ec4m 7ng. . RAFFERTY, Georgina is a Secretary of the company. RAFFERTY, Georgina is a Director of the company. RAFFERTY, Owen Terence 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 "Management consultancy activities other than financial management".


Current Directors

Secretary
RAFFERTY, Georgina
Appointed Date: 09 November 1998
Director
RAFFERTY, Georgina
Appointed Date: 06 December 1999
67 years old
Director
RAFFERTY, Owen Terence
Appointed Date: 09 November 1998
76 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 November 1998
Appointed Date: 09 November 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 November 1998
Appointed Date: 09 November 1998

Persons With Significant Control

Mrs Georgina Rafferty
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Owen Terence Rafferty
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYSTEMS RK LIMITED Events

25 Oct 2016
Confirmation statement made on 19 October 2016 with updates
22 Aug 2016
Accounts for a dormant company made up to 30 November 2015
21 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
18 Aug 2015
Accounts for a dormant company made up to 30 November 2014
31 Oct 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 2
...
... and 38 more events
02 Apr 1999
Secretary resigned
02 Apr 1999
New secretary appointed
02 Apr 1999
New director appointed
02 Apr 1999
Registered office changed on 02/04/99 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Nov 1998
Incorporation

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