RETAIL COMPUTER SERVICES LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1QP
Company number 01702656
Status Active
Incorporation Date 25 February 1983
Company Type Private Limited Company
Address 1ST FLOOR, GEORGE V PLACE, 4 THAMES AVENUE, WINDSOR, BERKSHIRE, SL4 1QP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr Anthony Peter Ansell on 31 December 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of RETAIL COMPUTER SERVICES LIMITED are www.retailcomputerservices.co.uk, and www.retail-computer-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. Retail Computer Services Limited is a Private Limited Company. The company registration number is 01702656. Retail Computer Services Limited has been working since 25 February 1983. The present status of the company is Active. The registered address of Retail Computer Services Limited is 1st Floor George V Place 4 Thames Avenue Windsor Berkshire Sl4 1qp. . CROSS, Anthony Stimson is a Secretary of the company. ANSELL, Anthony Peter is a Director of the company. JEPSON, Shaun Andrew is a Director of the company. Secretary ANSELL, Pamela Anne has been resigned. Secretary ANSELL, Pamela Anne has been resigned. Secretary DELPLANQUE, Christine has been resigned. Secretary MCDONALD, Vlasta has been resigned. Secretary SWEETMAN, Sally Helen has been resigned. Director BERRY, David Kenneth has been resigned. Director PRIEST, Louise Ann has been resigned. Director TOMLIN, Paul has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CROSS, Anthony Stimson
Appointed Date: 10 March 2009
Director
ANSELL, Anthony Peter

78 years old
Director
JEPSON, Shaun Andrew

74 years old

Resigned Directors

Secretary
ANSELL, Pamela Anne
Resigned: 01 November 1992
Secretary
ANSELL, Pamela Anne
Resigned: 27 October 1998
Secretary
DELPLANQUE, Christine
Resigned: 10 March 2009
Appointed Date: 30 April 2008
Secretary
MCDONALD, Vlasta
Resigned: 30 April 2008
Appointed Date: 25 August 2006
Secretary
SWEETMAN, Sally Helen
Resigned: 25 August 2006
Appointed Date: 27 October 1998
Director
BERRY, David Kenneth
Resigned: 31 July 1994
Appointed Date: 01 September 1990
60 years old
Director
PRIEST, Louise Ann
Resigned: 13 March 1995
Appointed Date: 01 April 1993
59 years old
Director
TOMLIN, Paul
Resigned: 25 June 1996
75 years old

Persons With Significant Control

Technology In Action Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RETAIL COMPUTER SERVICES LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 Jan 2017
Director's details changed for Mr Anthony Peter Ansell on 31 December 2016
07 Nov 2016
Accounts for a dormant company made up to 31 March 2016
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
27 Jan 2016
Director's details changed for Mr Anthony Peter Ansell on 1 November 2015
...
... and 102 more events
29 Feb 1988
Return made up to 03/01/88; full list of members
01 Feb 1988
Accounts for a small company made up to 31 March 1987
07 Apr 1987
Accounts for a small company made up to 31 March 1986
06 Mar 1987
Return made up to 31/12/86; full list of members
13 Aug 1986
Registered office changed on 13/08/86 from: 2 park lane slough berkshire

RETAIL COMPUTER SERVICES LIMITED Charges

6 April 1988
Mortgage
Delivered: 7 April 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 72 kings road, windsor, berkshire title…

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