Company number 04031175
Status Active
Incorporation Date 11 July 2000
Company Type Private Limited Company
Address 1349/1353 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2AB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
GBP 2
; Total exemption small company accounts made up to 31 July 2015; Secretary's details changed for Malcolm Serjeant on 1 March 2016. The most likely internet sites of RLS CONSULTING LIMITED are www.rlsconsulting.co.uk, and www.rls-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Rls Consulting Limited is a Private Limited Company.
The company registration number is 04031175. Rls Consulting Limited has been working since 11 July 2000.
The present status of the company is Active. The registered address of Rls Consulting Limited is 1349 1353 London Road Leigh On Sea Essex Ss9 2ab. The company`s financial liabilities are £0.66k. It is £-0.36k against last year. And the total assets are £3.1k, which is £1k against last year. SERJEANT, Malcolm is a Secretary of the company. SERJEANT, Roland Lewis is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
rls consulting Key Finiance
LIABILITIES
£0.66k
-36%
CASH
n/a
TOTAL ASSETS
£3.1k
+47%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 August 2000
Appointed Date: 11 July 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 August 2000
Appointed Date: 11 July 2000
RLS CONSULTING LIMITED Events
06 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
21 Apr 2016
Total exemption small company accounts made up to 31 July 2015
01 Mar 2016
Secretary's details changed for Malcolm Serjeant on 1 March 2016
01 Mar 2016
Director's details changed for Roland Lewis Serjeant on 1 March 2016
11 Aug 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
...
... and 37 more events
24 Oct 2000
Secretary resigned
23 Oct 2000
Resolutions
-
SRES01 ‐
Special resolution of Memorandum of Association
14 Aug 2000
Company name changed laminpack LIMITED\certificate issued on 15/08/00
09 Aug 2000
Registered office changed on 09/08/00 from: 6-8 underwood street london N1 7JQ
11 Jul 2000
Incorporation