RIVER PROJECTS INTERNATIONAL LIMITED
SOUTHAMPTON RACAL RECORDERS LIMITED BONDCO 985 LIMITED

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Company number 04662991
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address COMMERCIAL HOUSE, 39 - 49 COMMERCIAL ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 1GA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr John Edward O'hara as a director on 29 September 2016. The most likely internet sites of RIVER PROJECTS INTERNATIONAL LIMITED are www.riverprojectsinternational.co.uk, and www.river-projects-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Redbridge Rail Station is 2.7 miles; to Romsey Rail Station is 6.8 miles; to Swanwick Rail Station is 6.8 miles; to Shawford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.River Projects International Limited is a Private Limited Company. The company registration number is 04662991. River Projects International Limited has been working since 11 February 2003. The present status of the company is Active. The registered address of River Projects International Limited is Commercial House 39 49 Commercial Road Southampton Hampshire So15 1ga. . DUNNE, Stephen Christopher is a Secretary of the company. DUNNE, Stephen Christopher is a Director of the company. O'HARA, John Edward is a Director of the company. Nominee Secretary BONDLAW SECRETARIES LIMITED has been resigned. Nominee Director BONDLAW DIRECTORS LIMITED has been resigned. Director DUNNE, Stephen Christopher has been resigned. Director MALINS, John Charles has been resigned. Director PARK, James Allan has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DUNNE, Stephen Christopher
Appointed Date: 17 March 2003

Director
DUNNE, Stephen Christopher
Appointed Date: 30 April 2015
65 years old

Director
O'HARA, John Edward
Appointed Date: 29 September 2016
67 years old

Resigned Directors

Nominee Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 24 March 2003
Appointed Date: 11 February 2003

Nominee Director
BONDLAW DIRECTORS LIMITED
Resigned: 24 March 2003
Appointed Date: 11 February 2003

Director
DUNNE, Stephen Christopher
Resigned: 10 November 2006
Appointed Date: 10 November 2006
65 years old

Director
MALINS, John Charles
Resigned: 30 April 2015
Appointed Date: 17 March 2003
71 years old

Director
PARK, James Allan
Resigned: 10 November 2006
Appointed Date: 17 March 2003
70 years old

Persons With Significant Control

Nice Systems Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RIVER PROJECTS INTERNATIONAL LIMITED Events

24 Feb 2017
Confirmation statement made on 11 February 2017 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
12 Oct 2016
Appointment of Mr John Edward O'hara as a director on 29 September 2016
11 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1

02 Feb 2016
Full accounts made up to 31 December 2014
...
... and 45 more events
01 Apr 2003
Secretary resigned
01 Apr 2003
New secretary appointed
01 Apr 2003
New director appointed
01 Apr 2003
New director appointed
11 Feb 2003
Incorporation