RICHMOND SYSTEMS GROUP LIMITED
SURREY

Hellopages » Surrey » Waverley » GU9 7LW

Company number 02857584
Status Active
Incorporation Date 28 September 1993
Company Type Private Limited Company
Address 9 ST. GEORGES YARD, CASTLE, STREET, FARNHAM, SURREY, GU9 7LW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-three 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 2015-10-29 GBP 2 . The most likely internet sites of RICHMOND SYSTEMS GROUP LIMITED are www.richmondsystemsgroup.co.uk, and www.richmond-systems-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Richmond Systems Group Limited is a Private Limited Company. The company registration number is 02857584. Richmond Systems Group Limited has been working since 28 September 1993. The present status of the company is Active. The registered address of Richmond Systems Group Limited is 9 St Georges Yard Castle Street Farnham Surrey Gu9 7lw. . COADY, Laurence Joseph is a Director of the company. Secretary COADY, Linda Ann has been resigned. Secretary WESTON, Imelda has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director WESTON, Thomas George has been resigned. The company operates in "Non-trading company".


Current Directors

Director
COADY, Laurence Joseph
Appointed Date: 01 January 1994
77 years old

Resigned Directors

Secretary
COADY, Linda Ann
Resigned: 02 July 2015
Appointed Date: 30 November 1994

Secretary
WESTON, Imelda
Resigned: 30 November 1994
Appointed Date: 28 September 1993

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 28 September 1993
Appointed Date: 28 September 1993

Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 28 September 1993
Appointed Date: 28 September 1993

Director
WESTON, Thomas George
Resigned: 02 December 1994
Appointed Date: 28 September 1993
75 years old

Persons With Significant Control

Mr Laurence Joseph Coady
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

RICHMOND SYSTEMS GROUP LIMITED Events

27 Nov 2016
Confirmation statement made on 17 September 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2

29 Oct 2015
Director's details changed for Laurence Joseph Coady on 1 June 2015
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 53 more events
02 Dec 1993
New secretary appointed
02 Dec 1993
New director appointed

04 Nov 1993
Director resigned

04 Nov 1993
Secretary resigned

28 Sep 1993
Incorporation