R2 INTERNATIONAL LIMITED
FELTHAM

Hellopages » Greater London » Hounslow » TW13 7EJ

Company number 05438530
Status Active
Incorporation Date 28 April 2005
Company Type Private Limited Company
Address V9 VECTOR PARK, FOREST ROAD, FELTHAM, ENGLAND, TW13 7EJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registered office address changed from 20 Peek House Eastcheap London EC3M 1EB to V9 Vector Park Forest Road Feltham TW13 7EJ on 5 April 2017; Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of R2 INTERNATIONAL LIMITED are www.r2international.co.uk, and www.r2-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Fulwell Rail Station is 2.4 miles; to Brentford Rail Station is 5.2 miles; to Chessington North Rail Station is 6.9 miles; to Byfleet & New Haw Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R2 International Limited is a Private Limited Company. The company registration number is 05438530. R2 International Limited has been working since 28 April 2005. The present status of the company is Active. The registered address of R2 International Limited is V9 Vector Park Forest Road Feltham England Tw13 7ej. The company`s financial liabilities are £105.35k. It is £-1.56k against last year. The cash in hand is £13.72k. It is £5.67k against last year. And the total assets are £153.7k, which is £0.31k against last year. SHEIKH, Tariq Ali is a Secretary of the company. SHEIKH, Tariq Ali is a Director of the company. SHEIKH, Umer Ali is a Director of the company. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. The company operates in "Information technology consultancy activities".


r2 international Key Finiance

LIABILITIES £105.35k
-2%
CASH £13.72k
+70%
TOTAL ASSETS £153.7k
+0%
All Financial Figures

Current Directors

Secretary
SHEIKH, Tariq Ali
Appointed Date: 09 November 2005

Director
SHEIKH, Tariq Ali
Appointed Date: 26 March 2009
55 years old

Director
SHEIKH, Umer Ali
Appointed Date: 28 April 2005
50 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 09 November 2005
Appointed Date: 28 April 2005

Persons With Significant Control

Mr Tariq Ali Sheikh
Notified on: 30 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Umer Ali Sheikh
Notified on: 30 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R2 INTERNATIONAL LIMITED Events

05 Apr 2017
Registered office address changed from 20 Peek House Eastcheap London EC3M 1EB to V9 Vector Park Forest Road Feltham TW13 7EJ on 5 April 2017
17 Nov 2016
Confirmation statement made on 3 November 2016 with updates
20 Jan 2016
Total exemption small company accounts made up to 30 April 2015
14 Jan 2016
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 500

14 Jan 2016
Registered office address changed from Peek House Eastcheap London EC3M 1EB to 20 Peek House Eastcheap London EC3M 1EB on 14 January 2016
...
... and 32 more events
17 Nov 2005
Secretary resigned
17 Nov 2005
New secretary appointed
16 Nov 2005
Particulars of mortgage/charge
26 Oct 2005
Particulars of mortgage/charge
28 Apr 2005
Incorporation

R2 INTERNATIONAL LIMITED Charges

14 November 2005
All assets debenture
Delivered: 16 November 2005
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
19 October 2005
Debenture
Delivered: 26 October 2005
Status: Satisfied on 5 October 2007
Persons entitled: Bibby Finanacial Services Limited as Security Trustee
Description: Fixed and floating charges over the undertaking and all…