Active - Proposal to Strike off
Company Information for R3D SYSTEMS LIMITED
62 LOCKESFIELD PLACE, ISLE OF DOGS, LONDON, E14 3AJ,
|
Company Registration Number
05448323
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
R3D SYSTEMS LIMITED | |
Legal Registered Office | |
62 LOCKESFIELD PLACE ISLE OF DOGS LONDON E14 3AJ Other companies in NW1 | |
Company Number | 05448323 | |
---|---|---|
Company ID Number | 05448323 | |
Date formed | 2005-05-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2016 | |
Account next due | 31/05/2018 | |
Latest return | 10/05/2016 | |
Return next due | 07/06/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-10-04 11:49:16 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN DAVID DREW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLE ANN HAILEY |
Company Secretary | ||
EDWARD WILLIAM ROMILLY BUCHAN STILEMAN |
Director |
Date | Document Type | Document Description |
---|---|---|
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/2018 FROM 1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BL ENGLAND | |
AA01 | PREVSHO FROM 31/05/2017 TO 30/05/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2017 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT | |
AA | 31/05/16 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 74 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN DAVID DREW | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 74 | |
AR01 | 10/05/16 FULL LIST | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 74 | |
AR01 | 10/05/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 74 | |
AR01 | 10/05/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 10/05/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/2013 FROM UNIT 309 COPPERGATE HOUSE 16 BRUNE STREET LONDON E1 7NJ ENGLAND | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM C/O C/O WATERFRONT SOLICITORS LLP 14 WELLER STREET LONDON SE1 1QU UNITED KINGDOM | |
SH06 | 09/08/12 STATEMENT OF CAPITAL GBP 74 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLE HAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD STILEMAN | |
AR01 | 10/05/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/2012 FROM C/O THE WATERFRONT PARTNERSHIP 5 THE LEATHERMARKET WESTON STREET LONDON SE1 3ER | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID DREW / 10/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WILLIAM ROMILLY BUCHAN STILEMAN / 10/05/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 05/04/06 FROM: C/O THE WATERFRONT PARTNERSHIP 13 LEATHER MARKET WESTON STREET LONDON SE1 3ER | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
R3D SYSTEMS LIMITED owns 2 domain names.
r3cognition.co.uk r3dsystems.co.uk
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as R3D SYSTEMS LIMITED 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. |