RCR SYSTEMS LIMITED
HARROW RCR SYYSTEMS LIMITED

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Company number 09202187
Status Active
Incorporation Date 3 September 2014
Company Type Private Limited Company
Address PENTAX HOUSE SOUTH HILL AVENUE, SOUTH HARROW, HARROW, MIDDLESEX, HA2 0DU
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 20 . The most likely internet sites of RCR SYSTEMS LIMITED are www.rcrsystems.co.uk, and www.rcr-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Rcr Systems Limited is a Private Limited Company. The company registration number is 09202187. Rcr Systems Limited has been working since 03 September 2014. The present status of the company is Active. The registered address of Rcr Systems Limited is Pentax House South Hill Avenue South Harrow Harrow Middlesex Ha2 0du. . HUGHES, Michael John is a Director of the company. HUGHES, Rhys Barton is a Director of the company. HUGHES, Ryan Paul is a Director of the company. The company operates in "Electrical installation".


Current Directors

Director
HUGHES, Michael John
Appointed Date: 03 September 2014
67 years old
Director
HUGHES, Rhys Barton
Appointed Date: 12 January 2015
36 years old
Director
HUGHES, Ryan Paul
Appointed Date: 12 January 2015
42 years old

Persons With Significant Control

Rhys Barton Hughes
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RCR SYSTEMS LIMITED Events

21 Sep 2016
Confirmation statement made on 3 September 2016 with updates
24 May 2016
Total exemption small company accounts made up to 30 September 2015
16 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 20
13 Jan 2015
Statement of capital following an allotment of shares on 12 January 2015
  • GBP 20
13 Jan 2015
Appointment of Rhys Barton Hughes as a director on 12 January 2015
...
... and 1 more events
26 Sep 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-09
26 Sep 2014
Company name changed rcr syystems LIMITED\certificate issued on 26/09/14
26 Sep 2014
Change of name notice
18 Sep 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-09
  • RES15 ‐ Change company name resolution on 2014-09-09
03 Sep 2014
Incorporation
Statement of capital on 2014-09-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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