RETAILSYSTEM.COM LTD
MANCHESTER FURNITURE SOFTWARE LTD.

Hellopages » Greater Manchester » Manchester » M15 4PY

Company number 05484239
Status Active
Incorporation Date 17 June 2005
Company Type Private Limited Company
Address C/O CHRISTIAN DOUGLASS LLP, 2 JORDAN STREET, KNOTT MILL, MANCHESTER, M15 4PY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 1 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of RETAILSYSTEM.COM LTD are www.retailsystemcom.co.uk, and www.retailsystem-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Retailsystem Com Ltd is a Private Limited Company. The company registration number is 05484239. Retailsystem Com Ltd has been working since 17 June 2005. The present status of the company is Active. The registered address of Retailsystem Com Ltd is C O Christian Douglass Llp 2 Jordan Street Knott Mill Manchester M15 4py. The company`s financial liabilities are £33.17k. It is £-0.51k against last year. . THE COMPANY SECRETARY LIMITED is a Secretary of the company. SMITH, Stephen is a Director of the company. Secretary WEARING, Adam Alexander has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other information technology service activities".


retailsystem.com Key Finiance

LIABILITIES £33.17k
-2%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
THE COMPANY SECRETARY LIMITED
Appointed Date: 18 May 2007
Director
SMITH, Stephen
Appointed Date: 17 June 2005
57 years old

Resigned Directors

Secretary
WEARING, Adam Alexander
Resigned: 18 May 2007
Appointed Date: 17 June 2005
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 17 June 2005
Appointed Date: 17 June 2005
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 17 June 2005
Appointed Date: 17 June 2005

RETAILSYSTEM.COM LTD Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Jul 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 1
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
26 Jun 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1
26 Jun 2015
Register(s) moved to registered office address C/O C/O Christian Douglass Llp 2 Jordan Street Knott Mill Manchester M15 4PY
...
... and 37 more events
30 Jun 2005
Director resigned
30 Jun 2005
New secretary appointed
30 Jun 2005
New director appointed
30 Jun 2005
Registered office changed on 30/06/05 from: temple house 20 holywell row london EC2A 4XH
17 Jun 2005
Incorporation

RETAILSYSTEM.COM LTD Charges

10 November 2009
Debenture
Delivered: 14 November 2009
Status: Satisfied on 24 February 2010
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 June 2007
Debenture
Delivered: 23 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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