RSL CITYSPACE LIMITED - ASHBY-DE-LA-ZOUCH


Company Profile Company Filings

Overview

RSL CITYSPACE LIMITED is a Private Limited Company from ASHBY-DE-LA-ZOUCH ENGLAND and has the status: Active.
RSL CITYSPACE LIMITED was incorporated 28 years ago on 08/03/1996 and has the registered number: 03169833. The accounts status is FULL and accounts are next due on 30/09/2024.

RSL CITYSPACE LIMITED - ASHBY-DE-LA-ZOUCH

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

12 CHARTER POINT WAY
ASHBY-DE-LA-ZOUCH
LE65 1NF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KIZOOM LIMITED (until 05/10/2011)
CITYSPACE LIMITED (until 08/08/2009)

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS WILLIAM LOWE Secretary 2017-05-15 CURRENT
MR RUSSELL CRAIG SINGLETON Jan 1959 British Director 2015-04-29 CURRENT
NICHOLAS WILLIAM LOWE Jul 1978 British Director 2017-05-15 CURRENT
HILARY JOCELYN CORROON Jun 1970 British Director 2001-02-20 UNTIL 2002-11-13 RESIGNED
SANDRA COUSINS Secretary 2011-04-04 UNTIL 2015-04-29 RESIGNED
MR PAUL LEIGHTON CLIFFORD Mar 1952 British Secretary 2008-06-27 UNTIL 2011-04-04 RESIGNED
MR HOWARD JOHN LONG May 1951 Secretary 2000-07-13 UNTIL 2008-06-27 RESIGNED
ASHCROFT CAMERON NOMINEES LIMITED Nominee Director 1996-03-08 UNTIL 1996-03-11 RESIGNED
MR GLENN ROBINSON Secretary 2015-04-29 UNTIL 2017-05-15 RESIGNED
MR ROGER ANTHONY MATHERS Sep 1947 British Director 2011-04-04 UNTIL 2015-04-29 RESIGNED
MR JAMES LUCIEN ALEXANDER SZPIRO Aug 1973 British Director 2009-01-14 UNTIL 2011-04-04 RESIGNED
PETER FRANCIS SMYTH Mar 1952 Irish Director 2000-09-29 UNTIL 2009-01-31 RESIGNED
MR GLENN ROBINSON Apr 1966 British Director 2015-04-29 UNTIL 2017-05-15 RESIGNED
THE HONOURABLE ROBERT ANTHONY RAYNE Jan 1949 British Director 2000-08-17 UNTIL 2009-01-31 RESIGNED
MR MARTIN ANDREW PEXTON Sep 1956 British Director 2006-06-19 UNTIL 2009-09-11 RESIGNED
MR NICHOLAS O'CONNOR Feb 1970 British Director 2010-10-29 UNTIL 2011-04-04 RESIGNED
MR MARC JOSEPH MEYOHAS Jun 1971 French Director 1996-03-11 UNTIL 2008-08-31 RESIGNED
GORDON WILLOUGHBY Jun 1962 British Director 2005-04-25 UNTIL 2006-06-19 RESIGNED
MR TIMOTHY JOHN MAUNDER British Director 2001-06-22 UNTIL 2005-12-04 RESIGNED
MR ANDREW GEORGE FRASER Aug 1957 British Director 2008-01-07 UNTIL 2011-04-04 RESIGNED
MR MAGNUS PATRICK KELLY Jun 1965 British Director 2002-02-01 UNTIL 2002-04-08 RESIGNED
MR PIETER JOHANNES HOOFT Sep 1963 Dutch Director 2009-09-22 UNTIL 2011-04-04 RESIGNED
MR JOCELIN MONTAGUE ST JOHN HARRIS Nov 1945 British Director 1999-05-19 UNTIL 2002-11-13 RESIGNED
CHARLES EVANS LOMBE Mar 1971 British Director 2000-09-29 UNTIL 2001-02-20 RESIGNED
MR PAUL LEIGHTON CLIFFORD Mar 1952 British Director 2008-06-27 UNTIL 2010-04-12 RESIGNED
MR WILLIAM ALEXANDER BOTTOMLEY Jun 1944 British Director 2011-04-04 UNTIL 2015-04-29 RESIGNED
MR MICHAEL ANDREW BENNETT Mar 1965 British Director 2002-11-13 UNTIL 2006-06-05 RESIGNED
MR JOHN CORBITT BARNSLEY May 1948 British Director 2006-07-31 UNTIL 2010-09-16 RESIGNED
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 1996-03-08 UNTIL 2000-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
21st Century Integrated Systems Ltd 2016-04-06 Ashby-De-La-Zouch   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
RSL Cityspace Limited - Limited company - abbreviated - 11.6 2014-10-29 30-06-2014 £73,686 Cash £2,021 equity

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