Company number NI051732
Status Active
Incorporation Date 17 September 2004
Company Type Private Limited Company
Address 77 BLANEY ROAD, NEWTOWNHAMILTON, NEWRY, CO.DOWN, BT35 0EA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
GBP 4,000
. The most likely internet sites of R.S. SYSTEMS (N.I.) LIMITED are www.rssystemsni.co.uk, and www.r-s-systems-n-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. R S Systems N I Limited is a Private Limited Company.
The company registration number is NI051732. R S Systems N I Limited has been working since 17 September 2004.
The present status of the company is Active. The registered address of R S Systems N I Limited is 77 Blaney Road Newtownhamilton Newry Co Down Bt35 0ea. . SMYTH, Ruth is a Secretary of the company. SMYTH, Richard is a Director of the company. SMYTH, Ruth is a Director of the company. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Director
SMYTH, Ruth
Appointed Date: 17 September 2004
53 years old
Resigned Directors
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 17 September 2004
Appointed Date: 17 September 2004
Persons With Significant Control
Mr Richard Smyth
Notified on: 31 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ruth Smyth
Notified on: 31 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
R.S. SYSTEMS (N.I.) LIMITED Events
14 Nov 2016
Confirmation statement made on 17 September 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Nov 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-11-04
...
... and 27 more events
23 Sep 2004
Change of dirs/sec
17 Sep 2004
Pars re dirs/sit reg off
17 Sep 2004
Decln complnce reg new co