Menna Overview
Here’s a quick overview of RICHMOND SYSTEMS GROUP LIMITED 👀 — a London based business that started in 1993.
RICHMOND SYSTEMS GROUP LIMITED
- Company statusactive
- Company No02857584
- Age32 years 10 months Incorporated 28 September 1993
- Officers1
Address
20-22 Wenlock Road, London, N1 7GU, England
RICHMOND SYSTEMS GROUP LIMITED is an active company incorporated on 28 September 1993 and based in London, England. The company was registered 33 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 31 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Sep 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 31 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 23 Aug 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 31 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 05 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Aug 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 30 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 20 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 20 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 20 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 20 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 20 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 21 Sep 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 10 May 2021
Change To A Person With Significant Control
5 Years Ago on 10 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 03 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 18 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Sep 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 15 Oct 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 08 Sep 2018
Capital Alter Shares Subdivision
8 Years Ago on 18 Jun 2018
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLLIS, Peter Johnson | director | Feb 1971 | 19 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Johnson Hollis | Feb 1971 | 19 Nov 2021 |
| Kuaka Spv No.2 Limited | 19 Nov 2021 | |
| Mr Laurence Joseph Coady | Nov 1947 | 06 Apr 2016 |
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HOLLIS, Peter Johnson, COADY, Linda Ann, WESTON, Imelda, COADY, Laurence Joseph, WESTON, Thomas George are mutual persons.
HOLLIS, Peter Johnson are mutual persons.
HOLLIS, Peter Johnson are mutual persons.
HOLLIS, Peter Johnson are mutual persons.
HOLLIS, Peter Johnson are mutual persons.
HOLLIS, Peter Johnson are mutual persons.
WESTON, Imelda, WESTON, Thomas George are mutual persons.
CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
KUAKA SPV NO.2 LIMITED
HOLLIS, Peter Johnson are mutual persons.
AUGMENTT AI LIMITED
HOLLIS, Peter Johnson are mutual persons.
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Here’s a quick overview of RICHMOND SYSTEMS GROUP LIMITED 👀 — a London based business that started in 1993.