Menna Overview
Here’s a quick overview of AMERCO RETAIL SYSTEMS LIMITED 👀 — a Hemel Hempstead, Hertfordshire based business that started in 1982.
AMERCO RETAIL SYSTEMS LIMITED
- Company statusactive
- Company No01632857
- Age44 years 2 months Incorporated 4 May 1982
- Officers2
Address
14 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom
AMERCO RETAIL SYSTEMS LIMITED is an active company incorporated on 4 May 1982 and based in Hemel Hempstead, Hertfordshire, United Kingdom. The company was registered 44 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 10 Dec 2025
Termination Director Company With Name Termination Date
10 Months Ago on 24 Sep 2025
Termination Secretary Company With Name Termination Date
10 Months Ago on 24 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 03 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 14 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 May 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Dec 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 Mar 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 06 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Dec 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 05 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 10 Jan 2018
Change Person Director Company With Change Date
8 Years Ago on 28 Sep 2017
Change Person Director Company With Change Date
8 Years Ago on 28 Sep 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 17 Mar 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BORDON, Marcel | director | Aug 1954 | 27 Feb 2013 |
| COLLINS, Christopher | director | Apr 1956 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Christopher Collins | Apr 1956 | 06 Apr 2016 |
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BORDON, Marcel are mutual persons.
BORDON, Marcel are mutual persons.
BORDON, Marcel are mutual persons.
BORDON, Marcel are mutual persons.
BORDON, Marcel, COLLINS, Christopher, BORDON, Lilly, BORDON, Salo are mutual persons.
BORDON, Marcel are mutual persons.
BORDON, Marcel, BORDON, Lilly, BORDON, Salo are mutual persons.
BORDON, Marcel, BORDON, Lilly, BORDON, Salo are mutual persons.
BORDON, Marcel, BORDON, Lilly, BORDON, Salo are mutual persons.
BORDON, Marcel, BORDON, Lilly, BORDON, Salo are mutual persons.
COLLINS, Christopher are mutual persons.
TWINMAR SUTTON LTD
BORDON, Marcel are mutual persons.
TWINMAR CHESTER LTD
BORDON, Marcel are mutual persons.
TWINMAR LONDON LIMITED
BORDON, Marcel, COLLINS, Christopher are mutual persons.
PROJECT S.E.E.D. LIMITED
BORDON, Marcel are mutual persons.
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Menna Overview
Here’s a quick overview of AMERCO RETAIL SYSTEMS LIMITED 👀 — a Hemel Hempstead, Hertfordshire based business that started in 1982.