RSL CITYSPACE LIMITED
ASHBY-DE-LA-ZOUCH KIZOOM LIMITED CITYSPACE LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE65 1NF

Company number 03169833
Status Active
Incorporation Date 8 March 1996
Company Type Private Limited Company
Address 12 CHARTER POINT WAY, ASHBY-DE-LA-ZOUCH, ENGLAND, LE65 1NF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration two hundred and twenty-seven events have happened. The last three records are Appointment of Mr Nicholas William Lowe as a secretary on 15 May 2017; Appointment of Mr Nicholas William Lowe as a director on 15 May 2017; Termination of appointment of Glenn Robinson as a director on 15 May 2017. The most likely internet sites of RSL CITYSPACE LIMITED are www.rslcityspace.co.uk, and www.rsl-cityspace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Peartree Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rsl Cityspace Limited is a Private Limited Company. The company registration number is 03169833. Rsl Cityspace Limited has been working since 08 March 1996. The present status of the company is Active. The registered address of Rsl Cityspace Limited is 12 Charter Point Way Ashby De La Zouch England Le65 1nf. . LOWE, Nicholas William is a Secretary of the company. LOWE, Nicholas William is a Director of the company. SINGLETON, Russell Craig is a Director of the company. Secretary CLIFFORD, Paul Leighton has been resigned. Secretary COUSINS, Sandra has been resigned. Secretary LONG, Howard John has been resigned. Secretary ROBINSON, Glenn has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director BARNSLEY, John Corbitt has been resigned. Director BENNETT, Michael Andrew has been resigned. Director BOTTOMLEY, William Alexander has been resigned. Director CLIFFORD, Paul Leighton has been resigned. Director EVANS LOMBE, Charles has been resigned. Director FRASER, Andrew George has been resigned. Director HARRIS, Jocelin Montague St John has been resigned. Director HOOFT, Pieter Johannes has been resigned. Director KELLY, Magnus Patrick has been resigned. Director MATHERS, Roger Anthony has been resigned. Director MAUNDER, Timothy John has been resigned. Director MEYOHAS, Marc Joseph has been resigned. Director MEYRICK, Hilary Jocelyn has been resigned. Director O'CONNOR, Nicholas has been resigned. Director PEXTON, Martin Andrew has been resigned. Director RAYNE, Robert Anthony, The Honourable has been resigned. Director ROBINSON, Glenn has been resigned. Director SMYTH, Peter Francis has been resigned. Director SZPIRO, James Lucien Alexander has been resigned. Director WILLOUGHBY, Gordon has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
LOWE, Nicholas William
Appointed Date: 15 May 2017
Director
LOWE, Nicholas William
Appointed Date: 15 May 2017
47 years old
Director
SINGLETON, Russell Craig
Appointed Date: 29 April 2015
66 years old

Resigned Directors

Secretary
CLIFFORD, Paul Leighton
Resigned: 04 April 2011
Appointed Date: 27 June 2008
Secretary
COUSINS, Sandra
Resigned: 29 April 2015
Appointed Date: 04 April 2011
Secretary
LONG, Howard John
Resigned: 27 June 2008
Appointed Date: 13 July 2000
Secretary
ROBINSON, Glenn
Resigned: 15 May 2017
Appointed Date: 29 April 2015
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 13 July 2000
Appointed Date: 08 March 1996
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 11 March 1996
Appointed Date: 08 March 1996
Director
BARNSLEY, John Corbitt
Resigned: 16 September 2010
Appointed Date: 31 July 2006
77 years old
Director
BENNETT, Michael Andrew
Resigned: 05 June 2006
Appointed Date: 13 November 2002
60 years old
Director
BOTTOMLEY, William Alexander
Resigned: 29 April 2015
Appointed Date: 04 April 2011
81 years old
Director
CLIFFORD, Paul Leighton
Resigned: 12 April 2010
Appointed Date: 27 June 2008
73 years old
Director
EVANS LOMBE, Charles
Resigned: 20 February 2001
Appointed Date: 29 September 2000
54 years old
Director
FRASER, Andrew George
Resigned: 04 April 2011
Appointed Date: 07 January 2008
68 years old
Director
HARRIS, Jocelin Montague St John
Resigned: 13 November 2002
Appointed Date: 19 May 1999
80 years old
Director
HOOFT, Pieter Johannes
Resigned: 04 April 2011
Appointed Date: 22 September 2009
62 years old
Director
KELLY, Magnus Patrick
Resigned: 08 April 2002
Appointed Date: 01 February 2002
60 years old
Director
MATHERS, Roger Anthony
Resigned: 29 April 2015
Appointed Date: 04 April 2011
78 years old
Director
MAUNDER, Timothy John
Resigned: 04 December 2005
Appointed Date: 22 June 2001
67 years old
Director
MEYOHAS, Marc Joseph
Resigned: 31 August 2008
Appointed Date: 11 March 1996
54 years old
Director
MEYRICK, Hilary Jocelyn
Resigned: 13 November 2002
Appointed Date: 20 February 2001
55 years old
Director
O'CONNOR, Nicholas
Resigned: 04 April 2011
Appointed Date: 29 October 2010
55 years old
Director
PEXTON, Martin Andrew
Resigned: 11 September 2009
Appointed Date: 19 June 2006
69 years old
Director
RAYNE, Robert Anthony, The Honourable
Resigned: 31 January 2009
Appointed Date: 17 August 2000
76 years old
Director
ROBINSON, Glenn
Resigned: 15 May 2017
Appointed Date: 29 April 2015
59 years old
Director
SMYTH, Peter Francis
Resigned: 31 January 2009
Appointed Date: 29 September 2000
73 years old
Director
SZPIRO, James Lucien Alexander
Resigned: 04 April 2011
Appointed Date: 14 January 2009
52 years old
Director
WILLOUGHBY, Gordon
Resigned: 19 June 2006
Appointed Date: 25 April 2005
63 years old

Persons With Significant Control

21st Century Integrated Systems Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RSL CITYSPACE LIMITED Events

19 May 2017
Appointment of Mr Nicholas William Lowe as a secretary on 15 May 2017
19 May 2017
Appointment of Mr Nicholas William Lowe as a director on 15 May 2017
19 May 2017
Termination of appointment of Glenn Robinson as a director on 15 May 2017
19 May 2017
Termination of appointment of Glenn Robinson as a secretary on 15 May 2017
09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
...
... and 217 more events
15 Jan 1997
£ nc 1000/250000 25/11/96
24 Mar 1996
New director appointed
14 Mar 1996
Accounting reference date notified as 31/03
14 Mar 1996
Director resigned
08 Mar 1996
Incorporation

RSL CITYSPACE LIMITED Charges

9 February 2010
Debenture
Delivered: 13 February 2010
Status: Satisfied on 15 April 2015
Persons entitled: Westpool Investment Trust PLC
Description: Fixed and floating charge over the undertaking and all…
24 April 2009
Rent deposit deed
Delivered: 28 April 2009
Status: Satisfied on 15 April 2015
Persons entitled: J.L.P. Investment Company Limited
Description: The sum of £32,775.
11 December 2007
Debenture
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 November 2005
Charge of deposit
Delivered: 9 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £10,000 credited to account…
4 November 2003
Debenture
Delivered: 18 November 2003
Status: Satisfied on 1 July 2004
Persons entitled: Westpool Investment Trust PLC
Description: Fixed and floating charges over the undertaking and all…
29 March 2000
Rent deposit deed
Delivered: 6 April 2000
Status: Satisfied on 15 April 2015
Persons entitled: Rapido Tv Limited
Description: The deposit sum of £31,500.00.

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