Menna Overview
Here’s a quick overview of RSG SYSTEMS LIMITED 👀 — a Sutton, Surrey based business that started in 1998.
RSG SYSTEMS LIMITED
- Company statusactive
- Company No03560741
- Age28 years 2 months Incorporated 8 May 1998
- Officers2
Address
Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA, United Kingdom
RSG SYSTEMS LIMITED is an active company incorporated on 8 May 1998 and based in Sutton, Surrey, United Kingdom. The company was registered 28 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)
32990 Other manufacturing n.e.c.
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 14 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 11 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 04 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 04 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 09 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 05 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 09 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 15 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 10 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 24 Mar 2022
Accounts With Accounts Type Dormant
5 Years Ago on 06 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 11 May 2021
Confirmation Statement With No Updates
6 Years Ago on 02 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 08 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 20 May 2019
Accounts With Accounts Type Dormant
8 Years Ago on 27 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 09 May 2018
Accounts With Accounts Type Dormant
8 Years Ago on 20 Mar 2018
Termination Secretary Company
9 Years Ago on 22 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 21 Jun 2017
Termination Secretary Company With Name Termination Date
9 Years Ago on 21 Jun 2017
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUMNER, Karen Louise | director | Nov 1958 | 08 May 1998 |
| SUMNER, Patrick | director | Aug 1957 | 08 May 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Karen Louise Sumner | Nov 1958 | 06 Apr 2016 |
| Mr Patrick Sumner | Aug 1957 | 06 Apr 2016 |
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SUMNER, Karen Louise, SUMNER, Patrick are mutual persons.
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SUMNER, Patrick are mutual persons.
HANCOCK, Louise are mutual persons.
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BLACKFRIAR SECRETARIES LIMITED, BLACKFRIAR DIRECTORS LIMITED are mutual persons.
BLACKFRIAR SECRETARIES LIMITED, BLACKFRIAR DIRECTORS LIMITED are mutual persons.
BLACKFRIAR SECRETARIES LIMITED, BLACKFRIAR DIRECTORS LIMITED are mutual persons.
BLACKFRIAR SECRETARIES LIMITED, BLACKFRIAR DIRECTORS LIMITED are mutual persons.
BLACKFRIAR SECRETARIES LIMITED, BLACKFRIAR DIRECTORS LIMITED are mutual persons.
BLACKFRIAR SECRETARIES LIMITED, BLACKFRIAR DIRECTORS LIMITED are mutual persons.
BLACKFRIAR SECRETARIES LIMITED is a mutual person.
ELM LANE WEST DEVELOPMENTS LTD
SUMNER, Karen Louise, SUMNER, Patrick are mutual persons.
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Here’s a quick overview of RSG SYSTEMS LIMITED 👀 — a Sutton, Surrey based business that started in 1998.