RETAIL SYSTEMS LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL2 3PY

Company number 04587401
Status Active
Incorporation Date 12 November 2002
Company Type Private Limited Company
Address 2 FIVE ACRES AVENUE, BRICKET WOOD, ST. ALBANS, HERTFORDSHIRE, AL2 3PY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 . The most likely internet sites of RETAIL SYSTEMS LIMITED are www.retailsystems.co.uk, and www.retail-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Retail Systems Limited is a Private Limited Company. The company registration number is 04587401. Retail Systems Limited has been working since 12 November 2002. The present status of the company is Active. The registered address of Retail Systems Limited is 2 Five Acres Avenue Bricket Wood St Albans Hertfordshire Al2 3py. . JACOBS, Minnie Zelda is a Secretary of the company. JACOBS, Andrew Spencer is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
JACOBS, Minnie Zelda
Appointed Date: 12 November 2002
Director
JACOBS, Andrew Spencer
Appointed Date: 12 November 2002
60 years old

Persons With Significant Control

Mr Andrew Spencer Jacobs
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

RETAIL SYSTEMS LIMITED Events

17 Nov 2016
Confirmation statement made on 12 November 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
15 Sep 2015
Total exemption small company accounts made up to 31 March 2015
12 Dec 2014
Micro company accounts made up to 31 March 2014
...
... and 24 more events
22 Nov 2004
Return made up to 12/11/04; full list of members
12 Aug 2004
Total exemption small company accounts made up to 31 March 2004
11 Dec 2003
Return made up to 12/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 Mar 2003
Accounting reference date extended from 30/11/03 to 31/03/04
12 Nov 2002
Incorporation

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