Company number 08972169
Status Active
Incorporation Date 2 April 2014
Company Type Private Limited Company
Address 39 LONG ACRE, LONDON, ENGLAND, WC2E 9LG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 63110 - Data processing, hosting and related activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Registered office address changed from C/O Racing Fx Limited 100 Pall Mall London SW1Y 5NQ to 39 Long Acre London WC2E 9LG on 19 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of RFX SYSTEMS LIMITED are www.rfxsystems.co.uk, and www.rfx-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rfx Systems Limited is a Private Limited Company.
The company registration number is 08972169. Rfx Systems Limited has been working since 02 April 2014.
The present status of the company is Active. The registered address of Rfx Systems Limited is 39 Long Acre London England Wc2e 9lg. . ROWLAND, Andrew James is a Director of the company. Director TATE, Nick John has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Director
TATE, Nick John
Resigned: 11 January 2016
Appointed Date: 02 April 2014
63 years old
Persons With Significant Control
Racing Fx Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
RFX SYSTEMS LIMITED Events
11 Apr 2017
Confirmation statement made on 2 April 2017 with updates
19 Nov 2016
Registered office address changed from C/O Racing Fx Limited 100 Pall Mall London SW1Y 5NQ to 39 Long Acre London WC2E 9LG on 19 November 2016
17 Nov 2016
Total exemption small company accounts made up to 31 December 2015
03 Jun 2016
Previous accounting period shortened from 30 April 2016 to 31 December 2015
05 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
...
... and 3 more events
09 Jul 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-07-09
15 Jun 2015
Registered office address changed from 100 Pall Mall London SW1Y 5NQ United Kingdom to C/O Racing Fx Limited 100 Pall Mall London SW1Y 5NQ on 15 June 2015
31 Mar 2015
Company name changed jrant LIMITED\certificate issued on 31/03/15
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RES15 ‐
Change company name resolution on 2015-03-25
31 Mar 2015
Change of name notice
02 Apr 2014
Incorporation
Statement of capital on 2014-04-02
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MODEL ARTICLES ‐
Model articles adopted