Company number 08266573
Status Active
Incorporation Date 24 October 2012
Company Type Private Limited Company
Address PACIFIC HOUSE, 382, KENTON ROAD, HARROW, MIDDLESEX, HA3 8DP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-07
GBP 3
. The most likely internet sites of RS SYSTEM CONSULTANTS LTD are www.rssystemconsultants.co.uk, and www.rs-system-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Rs System Consultants Ltd is a Private Limited Company.
The company registration number is 08266573. Rs System Consultants Ltd has been working since 24 October 2012.
The present status of the company is Active. The registered address of Rs System Consultants Ltd is Pacific House 382 Kenton Road Harrow Middlesex Ha3 8dp. . VAGDIA, Pretesh is a Director of the company. Director VAGDIA, Ramji has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
VAGDIA, Ramji
Resigned: 14 May 2013
Appointed Date: 24 October 2012
71 years old
Persons With Significant Control
Nimisha Vagdia
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pretesh Vagdia
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
RS SYSTEM CONSULTANTS LTD Events
25 Oct 2016
Confirmation statement made on 24 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-07
05 Aug 2015
Registered office address changed from 125 Eastcote Road Pinner HA5 1EU to Pacific House, 382 Kenton Road Harrow Middlesex HA3 8DP on 5 August 2015
24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 0 more events
09 Dec 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-12-09
07 Feb 2014
Total exemption small company accounts made up to 31 October 2013
29 Oct 2013
Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
14 May 2013
Termination of appointment of Ramji Vagdia as a director
24 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted