Menna Overview
Here’s a quick overview of REFERENCE SYSTEMS LTD 👀 — a Tamworth, Staffordshire based business that started in 2002.
REFERENCE SYSTEMS LTD
- Company statusactive
- Company No04601911
- Age23 years 8 months Incorporated 27 November 2002
- Officers3
Address
1-3 The Pavilions Amber Close, Tamworth, Staffordshire, B77 4RP, England
REFERENCE SYSTEMS LTD is an active company incorporated on 27 November 2002 and based in Tamworth, Staffordshire, England. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63990 Other information service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Sep 2024
Accounts With Accounts Type Dormant
1 Year Ago on 03 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 18 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 26 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 22 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 21 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 10 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 10 Sep 2020
Notification Of A Person With Significant Control
5 Years Ago on 08 Sep 2020
Cessation Of A Person With Significant Control
6 Years Ago on 09 Jun 2020
Change To A Person With Significant Control
6 Years Ago on 09 Jun 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 09 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 09 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Nov 2019
Accounts With Accounts Type Dormant
6 Years Ago on 30 Sep 2019
Change Person Secretary Company With Change Date
7 Years Ago on 22 Feb 2019
Change Person Director Company With Change Date
7 Years Ago on 22 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Nov 2018
Accounts With Accounts Type Dormant
7 Years Ago on 29 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 21 Nov 2017
Accounts With Accounts Type Dormant
8 Years Ago on 13 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 08 Dec 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLAYTON, Kenneth | director | Feb 1948 | 27 Nov 2002 |
| CLAYTON, Simon | director | Jun 1973 | 27 Nov 2002 |
| REEVES, Margaret Rose | director | Mar 1968 | 01 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Clayton | Jun 1973 | 01 Aug 2020 |
| Mr Ken Clayton | Feb 1948 | 01 Nov 2016 |
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Here’s a quick overview of REFERENCE SYSTEMS LTD 👀 — a Tamworth, Staffordshire based business that started in 2002.