Menna Overview
Here’s a quick overview of REQUEST SYSTEMS LIMITED 👀 — a Sutton Coldfield based business that started in 1997.
REQUEST SYSTEMS LIMITED
- Company statusactive
- Company No03362350
- Age29 years 3 months Incorporated 29 April 1997
- Officers4
Address
17 Rosemary Hill Road, Sutton Coldfield, B74 4HL, England
REQUEST SYSTEMS LIMITED is an active company incorporated on 29 April 1997 and based in Sutton Coldfield, England. The company was registered 29 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 May 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 24 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 06 May 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 27 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 14 May 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 13 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 01 May 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 16 May 2021
Change To A Person With Significant Control
5 Years Ago on 16 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 27 Oct 2020
Change Person Secretary Company With Change Date
5 Years Ago on 27 Oct 2020
Change Person Director Company With Change Date
6 Years Ago on 28 Jun 2020
Change Person Secretary Company With Change Date
6 Years Ago on 28 Jun 2020
Change To A Person With Significant Control
6 Years Ago on 28 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 14 May 2020
Change Sail Address Company With Old Address New Address
6 Years Ago on 14 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 01 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 27 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 12 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 26 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 14 May 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 31 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 05 Jun 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADAMS, Benedict Burne | secretary | 30 Apr 1997 | |
| ADAMS, Benedict Burne | director | Feb 1965 | 30 Apr 1997 |
| ADAMS, Roger Burne, Mr. | director | Jun 1943 | 30 Apr 1997 |
| JONES, Simone Therese | director | Jul 1967 | 01 Feb 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Absr Holdings Limited | 06 Apr 2016 |
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ADAMS, Benedict Burne are mutual persons.
ADAMS, Benedict Burne, JONES, Simone Therese are mutual persons.
ADAMS, Roger Burne, Mr. are mutual persons.
UK COMPANY SECRETARIES LIMITED, UK INCORPORATIONS LIMITED are mutual persons.
UK COMPANY SECRETARIES LIMITED, UK INCORPORATIONS LIMITED are mutual persons.
UK COMPANY SECRETARIES LIMITED, UK INCORPORATIONS LIMITED are mutual persons.
UK COMPANY SECRETARIES LIMITED, UK INCORPORATIONS LIMITED are mutual persons.
UK COMPANY SECRETARIES LIMITED, UK INCORPORATIONS LIMITED are mutual persons.
UK COMPANY SECRETARIES LIMITED, UK INCORPORATIONS LIMITED are mutual persons.
UK COMPANY SECRETARIES LIMITED, UK INCORPORATIONS LIMITED are mutual persons.
UK COMPANY SECRETARIES LIMITED, UK INCORPORATIONS LIMITED are mutual persons.
UK COMPANY SECRETARIES LIMITED, UK INCORPORATIONS LIMITED are mutual persons.
UK COMPANY SECRETARIES LIMITED, UK INCORPORATIONS LIMITED are mutual persons.
UK COMPANY SECRETARIES LIMITED, UK INCORPORATIONS LIMITED are mutual persons.
UK COMPANY SECRETARIES LIMITED, UK INCORPORATIONS LIMITED are mutual persons.
UK COMPANY SECRETARIES LIMITED, UK INCORPORATIONS LIMITED are mutual persons.
UK COMPANY SECRETARIES LIMITED, UK INCORPORATIONS LIMITED are mutual persons.
THE POLICE ARBORETUM MEMORIAL TRUST
ADAMS, Benedict Burne are mutual persons.
INCORPORATED SUTTON COLDFIELD GOLF CLUB(THE)
ADAMS, Roger Burne, Mr. are mutual persons.
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Menna Overview
Here’s a quick overview of REQUEST SYSTEMS LIMITED 👀 — a Sutton Coldfield based business that started in 1997.