Active
Company Information for RCS SOLUTIONS LTD
1350 - 1360 MONTPELLIER COURT, BROCKWORTH, GLOUCESTER, GL3 4AH,
|
Company Registration Number
05263228
Private Limited Company
Active |
Company Name | |
---|---|
RCS SOLUTIONS LTD | |
Legal Registered Office | |
1350 - 1360 MONTPELLIER COURT BROCKWORTH GLOUCESTER GL3 4AH Other companies in WR14 | |
Company Number | 05263228 | |
---|---|---|
Company ID Number | 05263228 | |
Date formed | 2004-10-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/10/2015 | |
Return next due | 16/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB216177026 |
Last Datalog update: | 2024-11-05 10:32:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RCS SOLUTIONS (CAMBRIDGE) LTD | 52 Laceys Way Duxford Cambridge CB22 4SE | Active - Proposal to Strike off | Company formed on the 2014-02-07 | |
RCS SOLUTIONS, INC. | 211 E. 7TH STREET SUITE 620 AUSTIN Texas 78701 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2013-07-12 | |
RCS SOLUTIONS INC. | 31 VIVIAN WAY SPRUCE GROVE ALBERTA T7X 0C2 | Active | Company formed on the 2011-05-02 | |
RCS SOLUTIONS PRIVATE LIMITED | 274-A SECOND FLOOR SANT NAGAR EAST OF KAILASH NEW DELHI Delhi 110065 | ACTIVE | Company formed on the 2011-06-01 | |
RCS Solutions, Inc. | 38 Corporate Park Irivne CA 92606 | Dissolved | Company formed on the 2000-06-21 | |
RCS SOLUTIONS | LORONG CHUAN Singapore 556748 | Dissolved | Company formed on the 2009-09-23 | |
RCS SOLUTIONS SERVICES INC | 2393 SOUTH CONGRESS AVE WEST PALM BEACH FL 33406 | Inactive | Company formed on the 2017-11-15 | |
RCS SOLUTIONS INC | Georgia | Unknown | ||
RCS SOLUTIONS | Georgia | Unknown | ||
RCS SOLUTIONS INCORPORATED | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
RICHARD JAMES COOK |
||
RICHARD LEONARD SIMMONDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAULINE JANET DAVIES |
Company Secretary | ||
RICHARD LEONARD SIMMONDS |
Director | ||
RICHARD LEONARD SIMMONDS |
Company Secretary | ||
LSA GROUP INTERNATIONAL LIMITED |
Director | ||
INGEBORG HEINS PICO |
Company Secretary | ||
LEONARD SIMMONDS ASSOCIATES LTD |
Director | ||
WILLIAM JOHN SIMMONDS |
Company Secretary | ||
RICHARD COOK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARK HILL WIND FARM LIMITED | Director | 2018-06-12 | CURRENT | 2011-01-31 | Active | |
SOLAR FARM DFD LIMITED | Director | 2018-03-29 | CURRENT | 2015-08-20 | Active | |
SEDGWICK WIND 2 LIMITED | Director | 2018-03-11 | CURRENT | 2018-03-11 | Active - Proposal to Strike off | |
FERNEYLEA 1 LIMITED | Director | 2017-10-27 | CURRENT | 2011-03-07 | Active | |
AGILITY SHIPPING INTERNATIONAL LIMITED | Director | 2017-10-18 | CURRENT | 2017-05-10 | Liquidation | |
HEARTH HOSPITALITY LTD | Director | 2017-08-01 | CURRENT | 2014-04-08 | Active | |
SEDGWICK WIND LIMITED | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active | |
SW CONSTRUCTION (RESIDENTIAL) LIMITED | Director | 2017-01-18 | CURRENT | 2012-05-15 | Active | |
SW CONSTRUCTION (NO.2) LIMITED | Director | 2017-01-18 | CURRENT | 2013-01-14 | Active | |
HERMOTH DATA SERVICES LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
BACK CATALOGUE DISTRIBUTION LTD | Director | 2016-09-30 | CURRENT | 2014-12-01 | Active | |
STONE BARN CONSULTING LTD | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
ANESCO SOLAR ROOFTOP 1 LIMITED | Director | 2016-03-29 | CURRENT | 2015-06-22 | Active | |
COVINGTON TRADING LIMITED | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active - Proposal to Strike off | |
WATERHOUSE TRADING LIMITED | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active - Proposal to Strike off | |
PALMERSFORD SOLAR LIMITED | Director | 2015-08-25 | CURRENT | 2014-07-04 | Active | |
SSB COTGRAVE LTD | Director | 2015-06-15 | CURRENT | 2014-02-17 | Active | |
CULWORTH GROUNDS SOLAR LIMITED | Director | 2014-09-11 | CURRENT | 2013-09-30 | Active | |
ORIGIN INVESTMENTS LTD | Director | 2014-07-04 | CURRENT | 2005-10-20 | Active | |
SOUND WAVE MUSIC 1 LIMITED | Director | 2014-02-03 | CURRENT | 2013-07-01 | Liquidation | |
JENYNS TRADING LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Active - Proposal to Strike off | |
FITZROY TRADING LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Active - Proposal to Strike off | |
SEDGWICK RENEWABLE ENERGY LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
SECOND WAVE MUSIC 5 LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
SECOND WAVE MUSIC 9 LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
SECOND WAVE MUSIC 8 LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
SECOND WAVE MUSIC 10 LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
SECOND WAVE MUSIC 11 LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
SECOND WAVE MUSIC 4 LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
SECOND WAVE MUSIC 2 LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Liquidation | |
SECOND WAVE MUSIC 1 LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Liquidation | |
SECOND WAVE MUSIC 3 LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Liquidation | |
SOUND WAVE MUSIC 11 LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Liquidation | |
SECOND WAVE MUSIC 6 LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active - Proposal to Strike off | |
SECOND WAVE MUSIC 7 LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active - Proposal to Strike off | |
HENSLOW TRADING LIMITED | Director | 2013-11-13 | CURRENT | 2013-09-24 | Active | |
SOUND WAVE MUSIC 2 LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Liquidation | |
SOUND WAVE MUSIC 6 LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Liquidation | |
SOUND WAVE MUSIC 10 LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Liquidation | |
SOUND WAVE MUSIC 7 LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Liquidation | |
SOUND WAVE MUSIC 8 LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Liquidation | |
SOUND WAVE MUSIC 9 LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Liquidation | |
SOUND WAVE MUSIC 3 LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Liquidation | |
SOUND WAVE MUSIC 4 LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Liquidation | |
SEDGWICK TRADING LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
LYELL TRADING LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
BLACKFINCH NOMINEES LIMITED | Director | 2013-07-17 | CURRENT | 2013-07-17 | Active | |
BLACKFINCH INVESTMENTS LIMITED | Director | 2010-03-31 | CURRENT | 1992-04-10 | Active | |
BLACKFINCH FINANCIAL LIMITED | Director | 2008-05-01 | CURRENT | 2005-03-12 | Active | |
BLACKFINCH CORPORATE SERVICES LIMITED | Director | 2008-04-01 | CURRENT | 2004-08-25 | Active | |
BLACKFINCH GROUP LIMITED | Director | 2008-04-01 | CURRENT | 2005-07-18 | Active | |
BLACKFINCH INVESTMENTS LIMITED | Director | 2016-11-01 | CURRENT | 1992-04-10 | Active | |
BLACKFINCH GROUP LIMITED | Director | 2016-11-01 | CURRENT | 2005-07-18 | Active | |
BLACKFINCH NOMINEES LIMITED | Director | 2016-11-01 | CURRENT | 2013-07-17 | Active | |
FIRST SCORE MUSIC LTD | Director | 2016-09-30 | CURRENT | 2014-09-23 | Liquidation | |
BF INTER LTD | Director | 2016-09-11 | CURRENT | 2016-09-11 | Active | |
WORCESTER & OXFORD ROAD LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
P2 WEALTH LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active - Proposal to Strike off | |
ELLA REAL ESTATE LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active - Proposal to Strike off | |
ELLA LOANS LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active - Proposal to Strike off | |
LSA ENDOWMENTS LIMITED | Director | 2014-07-21 | CURRENT | 2007-07-04 | Active - Proposal to Strike off | |
LLOYD FONDS UK VIII LIMITED | Director | 2012-03-08 | CURRENT | 2007-09-20 | Active | |
BALDENHALL HOLDINGS LIMITED | Director | 2006-02-23 | CURRENT | 2006-02-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/10/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Director's details changed for Mr Richard Leonard Simmonds on 2019-06-07 | ||
Director's details changed for Mr Richard James Cook on 2022-09-01 | ||
CONFIRMATION STATEMENT MADE ON 19/10/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Blackfinch Investment Group International Limited as a person with significant control on 2018-11-20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052632280003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052632280005 | |
AA01 | Current accounting period extended from 31/10/19 TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052632280004 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
PSC05 | Change of details for Blackfinch Investment Group International Limited as a person with significant control on 2018-04-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEONARD SIMMONDS / 04/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES COOK / 04/03/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/18 FROM Blackfinch House Chequers Close Malvern Worcestershire WR14 1GP | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
TM02 | Termination of appointment of Pauline Janet Davies on 2017-04-25 | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD LEONARD SIMMONDS | |
CH01 | Director's details changed for Mr Richard James Cook on 2016-09-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
CH01 | Director's details changed for Mr Richard James Cook on 2016-05-19 | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
CH01 | Director's details changed for Mr Richard James Cook on 2014-12-01 | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/10/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/14 FROM Lsa House Chequers Close Malvern Worcestershire WR14 1GP | |
AR01 | 19/10/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 30/11/13 TO 31/10/13 | |
AA01 | CURREXT FROM 15/11/2013 TO 30/11/2013 | |
AR01 | 19/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 15/11/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMMONDS | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
AR01 | 19/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 15/11/10 | |
AA01 | PREVSHO FROM 31/12/2010 TO 15/11/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 19/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES COOK / 13/09/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AP03 | SECRETARY APPOINTED MRS PAULINE JANET DAVIES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD SIMMONDS | |
AP01 | DIRECTOR APPOINTED MR RICHARD LEONARD SIMMONDS | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LSA GROUP INTERNATIONAL LIMITED | |
AR01 | 19/10/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR RICHARD LEONARD SIMMONDS | |
288b | APPOINTMENT TERMINATED SECRETARY INGEBORG HEINS PICO | |
287 | REGISTERED OFFICE CHANGED ON 14/07/2008 FROM GROUND FLOOR UNIT 2 HARMAC HOUSE CHEQUERS CLOSE ENIGMA PARK MALVERN WR14 1GP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 20/11/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 14/07/06 FROM: MEWS STUDIO, PORTLAND RD MALVERN WORCS WR14 2TA | |
288c | SECRETARY'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | MICHAEL HARRISON AND SHARMAN ELIZABETH HARRISON & ANDREW KEITH MACBETH AND JULIE DAWN MACBETH |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as RCS SOLUTIONS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |