R & N SYSTEMS ENGINEERING LIMITED
CHIPPENHAM

Hellopages » Wiltshire » Wiltshire » SN14 6YA

Company number 06544292
Status Active
Incorporation Date 26 March 2008
Company Type Private Limited Company
Address 37 FALLOW FIELD CLOSE, CHIPPENHAM, WILTS, SN14 6YA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 . The most likely internet sites of R & N SYSTEMS ENGINEERING LIMITED are www.rnsystemsengineering.co.uk, and www.r-n-systems-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Melksham Rail Station is 6.2 miles; to Bradford-on-Avon Rail Station is 10 miles; to Trowbridge Rail Station is 10.9 miles; to Avoncliff Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R N Systems Engineering Limited is a Private Limited Company. The company registration number is 06544292. R N Systems Engineering Limited has been working since 26 March 2008. The present status of the company is Active. The registered address of R N Systems Engineering Limited is 37 Fallow Field Close Chippenham Wilts Sn14 6ya. The company`s financial liabilities are £1.7k. It is £0.42k against last year. The cash in hand is £36.32k. It is £7.72k against last year. And the total assets are £44.82k, which is £8.14k against last year. CLAYTON, Linda is a Secretary of the company. CLAYTON, Alan Mark is a Director of the company. CLAYTON, Linda is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Other information technology service activities".


r & n systems engineering Key Finiance

LIABILITIES £1.7k
+33%
CASH £36.32k
+26%
TOTAL ASSETS £44.82k
+22%
All Financial Figures

Current Directors

Secretary
CLAYTON, Linda
Appointed Date: 26 March 2008
Director
CLAYTON, Alan Mark
Appointed Date: 26 March 2008
63 years old
Director
CLAYTON, Linda
Appointed Date: 26 March 2008
61 years old

Resigned Directors

Secretary
RWL REGISTRARS LIMITED
Resigned: 26 March 2008
Appointed Date: 26 March 2008

Persons With Significant Control

Mrs Linda Clayton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Mark Clayton Bsc Hons Ceng
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R & N SYSTEMS ENGINEERING LIMITED Events

30 Mar 2017
Confirmation statement made on 26 March 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 30 April 2016
12 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
05 Nov 2015
Total exemption small company accounts made up to 30 April 2015
28 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
...
... and 14 more events
16 Apr 2008
Ad 26/03/08\gbp si 49@1=49\gbp ic 1/50\
09 Apr 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2008
Appointment terminated secretary rwl registrars LIMITED
26 Mar 2008
Incorporation

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