SYSTEMS RK LIMITED - LONDON
Company Profile | Company Filings |
Overview
SYSTEMS RK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SYSTEMS RK LIMITED was incorporated 25 years ago on 09/11/1998 and has the registered number: 03664130. The accounts status is DORMANT.
SYSTEMS RK LIMITED was incorporated 25 years ago on 09/11/1998 and has the registered number: 03664130. The accounts status is DORMANT.
SYSTEMS RK LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2021 |
Registered Office
PROCESSION HOUSE
LONDON
EC4M 7JW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/10/2022 | 22/10/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GEORGINA RAFFERTY | Aug 1958 | British | Director | 1999-12-06 | CURRENT |
GEORGINA RAFFERTY | Aug 1958 | British | Secretary | 1998-11-09 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-11-09 UNTIL 1998-11-09 | RESIGNED | ||
OWEN TERENCE RAFFERTY | May 1949 | British | Director | 1998-11-09 UNTIL 2022-07-22 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1998-11-09 UNTIL 1998-11-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Owen Terence Rafferty | 2016-04-06 - 2022-07-22 | 5/1949 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Georgina Rafferty | 2016-04-06 | 8/1958 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - SYSTEMS RK LIMITED | 2022-10-08 | 30-11-2021 | £2 equity |
Dormant Company Accounts - SYSTEMS RK LIMITED | 2021-10-09 | 30-11-2020 | £2 equity |
Dormant Company Accounts - SYSTEMS RK LIMITED | 2020-11-11 | 30-11-2019 | £2 equity |
Dormant Company Accounts - SYSTEMS RK LIMITED | 2019-08-21 | 30-11-2018 | £2 equity |
Dormant Company Accounts - SYSTEMS RK LIMITED | 2018-08-15 | 30-11-2017 | £2 equity |
Dormant Company Accounts - SYSTEMS RK LIMITED | 2017-08-31 | 30-11-2016 | £2 equity |
Dormant Company Accounts - SYSTEMS RK LIMITED | 2016-08-23 | 30-11-2015 | £2 equity |
Dormant Company Accounts - SYSTEMS RK LIMITED | 2015-08-19 | 30-11-2014 | £2 equity |
Dormant Company Accounts - SYSTEMS RK LIMITED | 2014-08-20 | 30-11-2013 | £2 equity |