Company number 09310369
Status Active
Incorporation Date 13 November 2014
Company Type Private Limited Company
Address CORNER OAK, 1 HOMER ROAD, SOLIHULL, B91 3QG
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 Second filing of Confirmation Statement dated 13/11/2016; Appointment of Mrs Sharon Litterick as a director on 14 November 2016; Director's details changed for Mr Keith Hanna on 15 December 2016. The most likely internet sites of RLS COMMS LIMITED are www.rlscomms.co.uk, and www.rls-comms.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Rls Comms Limited is a Private Limited Company.
The company registration number is 09310369. Rls Comms Limited has been working since 13 November 2014.
The present status of the company is Active. The registered address of Rls Comms Limited is Corner Oak 1 Homer Road Solihull B91 3qg. The company`s financial liabilities are £52.76k. It is £13.08k against last year. The cash in hand is £66.97k. It is £12.28k against last year. And the total assets are £95.05k, which is £32.56k against last year. HANNA, Keith is a Director of the company. LITTERICK, Sharon is a Director of the company. The company operates in "Information technology consultancy activities".
rls comms Key Finiance
LIABILITIES
£52.76k
+32%
CASH
£66.97k
+22%
TOTAL ASSETS
£95.05k
+52%
All Financial Figures
Current Directors
Persons With Significant Control
Mrs Sharon Litterick
Notified on: 24 February 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Hanna
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
RLS COMMS LIMITED Events
24 Feb 2017
Second filing of Confirmation Statement dated 13/11/2016
13 Feb 2017
Appointment of Mrs Sharon Litterick as a director on 14 November 2016
15 Dec 2016
Director's details changed for Mr Keith Hanna on 15 December 2016
15 Nov 2016
Confirmation statement made on 13 November 2016 with updates
-
ANNOTATION
Clarification a second filed CS01 (shareholder information and persons of significant control) was registered on 24/02/2017
17 Mar 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 0 more events
09 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
18 Jun 2015
Particulars of variation of rights attached to shares
18 Jun 2015
Change of share class name or designation
18 Jun 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
13 Nov 2014
Incorporation
Statement of capital on 2014-11-13
-
MODEL ARTICLES ‐
Model articles adopted