RND SYSTEMS INTEGRATION LIMITED

Hellopages » Greater London » Westminster » W2 4LA

Company number 03617739
Status Active
Incorporation Date 18 August 1998
Company Type Private Limited Company
Address 31 ST PETERSBURGH PLACE, LONDON, W2 4LA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 100 . The most likely internet sites of RND SYSTEMS INTEGRATION LIMITED are www.rndsystemsintegration.co.uk, and www.rnd-systems-integration.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and four months. The distance to to Battersea Park Rail Station is 3 miles; to Barnes Bridge Rail Station is 3.8 miles; to Barbican Rail Station is 4.1 miles; to Brentford Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rnd Systems Integration Limited is a Private Limited Company. The company registration number is 03617739. Rnd Systems Integration Limited has been working since 18 August 1998. The present status of the company is Active. The registered address of Rnd Systems Integration Limited is 31 St Petersburgh Place London W2 4la. The company`s financial liabilities are £37.5k. It is £-53.62k against last year. And the total assets are £314.05k, which is £5.05k against last year. JAQUES, Richard is a Secretary of the company. BOSHIER, Neil is a Director of the company. EDWARDS, Jonathan is a Director of the company. JAQUES, Richard is a Director of the company. MORRIS, David is a Director of the company. STRINGER, Leigh is a Director of the company. Secretary EDGE, Roger Alec has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director EDGE, Elizabeth Mary has been resigned. Director EDGE, Roger Alec has been resigned. The company operates in "Other business support service activities n.e.c.".


rnd systems integration Key Finiance

LIABILITIES £37.5k
-59%
CASH n/a
TOTAL ASSETS £314.05k
+1%
All Financial Figures

Current Directors

Secretary
JAQUES, Richard
Appointed Date: 01 February 2001
Director
BOSHIER, Neil
Appointed Date: 12 March 1999
57 years old
Director
EDWARDS, Jonathan
Appointed Date: 02 April 2015
63 years old
Director
JAQUES, Richard
Appointed Date: 02 March 1999
58 years old
Director
MORRIS, David
Appointed Date: 02 March 1999
57 years old
Director
STRINGER, Leigh
Appointed Date: 01 September 2003
54 years old

Resigned Directors

Secretary
EDGE, Roger Alec
Resigned: 01 February 2001
Appointed Date: 18 August 1998
Nominee Secretary
THOMAS, Howard
Resigned: 18 August 1998
Appointed Date: 18 August 1998
Director
EDGE, Elizabeth Mary
Resigned: 26 July 1999
Appointed Date: 18 August 1998
92 years old
Director
EDGE, Roger Alec
Resigned: 01 February 2001
Appointed Date: 18 August 1998
94 years old

Persons With Significant Control

Mr Richard Jaques
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Morris
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil John Boshier
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RND SYSTEMS INTEGRATION LIMITED Events

10 Aug 2016
Confirmation statement made on 31 July 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
17 Aug 2015
Appointment of Mr Jonathan Edwards as a director on 2 April 2015
11 Aug 2015
Change of share class name or designation
...
... and 48 more events
01 Apr 1999
New director appointed
01 Apr 1999
New director appointed
07 Oct 1998
Ad 28/09/98--------- £ si 98@1=98 £ ic 2/100
21 Aug 1998
Secretary resigned
18 Aug 1998
Incorporation

RND SYSTEMS INTEGRATION LIMITED Charges

30 September 2003
Debenture
Delivered: 7 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

RND SPORTZ LIMITED RND SUBWAY LIMITED RND TECHNICAL SERVICES LIMITED RND TIMBER LTD RND TRADE LIMITED RND VENTURES LIMITED RNDACCESS LTD