RETAIL SYSTEMS GROUP LIMITED
MANCHESTER

Hellopages » Greater Manchester » Salford » M50 2GL

Company number 01763900
Status Active
Incorporation Date 24 October 1983
Company Type Private Limited Company
Address BALTIMORE HOUSE 50, KANSAS AVENUE, MANCHESTER, M50 2GL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Current accounting period extended from 30 June 2017 to 30 November 2017; Full accounts made up to 30 June 2016; Termination of appointment of David John Bolton as a director on 18 November 2016. The most likely internet sites of RETAIL SYSTEMS GROUP LIMITED are www.retailsystemsgroup.co.uk, and www.retail-systems-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. Retail Systems Group Limited is a Private Limited Company. The company registration number is 01763900. Retail Systems Group Limited has been working since 24 October 1983. The present status of the company is Active. The registered address of Retail Systems Group Limited is Baltimore House 50 Kansas Avenue Manchester M50 2gl. . KIDWELL, Sandra Clare is a Secretary of the company. PRICE, Robert David is a Director of the company. VALDIMARSSON, Adalsteinn is a Director of the company. Secretary SNOWBALL, Andrea Janet has been resigned. Director AHEARN, James has been resigned. Director BARLOW, Rodney Stuart has been resigned. Director BOLTON, David John has been resigned. Director DAVIS, Brian Stuart has been resigned. Director FOWLER, Kathryn has been resigned. Director MAKEHAM, Nigel Andrew has been resigned. Director PYE, David Ian has been resigned. Director SNOWBALL, Andrea Janet has been resigned. Director SNOWBALL, Stanley has been resigned. Director SPRY, Paul has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
KIDWELL, Sandra Clare
Appointed Date: 19 December 2011
Director
PRICE, Robert David
Appointed Date: 26 October 2016
58 years old
Director
VALDIMARSSON, Adalsteinn
Appointed Date: 26 October 2016
56 years old

Resigned Directors

Secretary
SNOWBALL, Andrea Janet
Resigned: 19 December 2011
Director
AHEARN, James
Resigned: 19 December 2011
Appointed Date: 01 May 2008
63 years old
Director
BARLOW, Rodney Stuart
Resigned: 19 December 2011
Appointed Date: 31 December 1997
58 years old
Director
BOLTON, David John
Resigned: 18 November 2016
Appointed Date: 19 December 2011
74 years old
Director
DAVIS, Brian Stuart
Resigned: 17 October 2016
Appointed Date: 31 December 2013
62 years old
Director
FOWLER, Kathryn
Resigned: 31 March 2006
Appointed Date: 01 January 1992
70 years old
Director
MAKEHAM, Nigel Andrew
Resigned: 24 January 2014
Appointed Date: 19 December 2011
71 years old
Director
PYE, David Ian
Resigned: 12 August 1994
Appointed Date: 01 January 1992
65 years old
Director
SNOWBALL, Andrea Janet
Resigned: 19 December 2011
78 years old
Director
SNOWBALL, Stanley
Resigned: 29 September 2007
81 years old
Director
SPRY, Paul
Resigned: 31 December 2013
Appointed Date: 19 December 2011
69 years old

Persons With Significant Control

K3 Retail And Business Solutions Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RETAIL SYSTEMS GROUP LIMITED Events

15 May 2017
Current accounting period extended from 30 June 2017 to 30 November 2017
10 Apr 2017
Full accounts made up to 30 June 2016
22 Nov 2016
Termination of appointment of David John Bolton as a director on 18 November 2016
03 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2016
Termination of appointment of Brian Stuart Davis as a director on 17 October 2016
...
... and 117 more events
19 Feb 1988
Company name changed retail computer systems LIMITED\certificate issued on 22/02/88
17 Jun 1987
Accounts for a small company made up to 31 December 1986
17 Jun 1987
Return made up to 28/05/87; full list of members
08 May 1986
Return made up to 26/03/86; full list of members
03 May 1986
Accounts for a small company made up to 31 December 1985

RETAIL SYSTEMS GROUP LIMITED Charges

5 October 2016
Charge code 0176 3900 0003
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Contains fixed charge…
6 March 2012
Debenture
Delivered: 10 March 2012
Status: Satisfied on 21 October 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 December 1991
Debenture
Delivered: 31 December 1991
Status: Satisfied on 11 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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