Menna Overview
Here’s a quick overview of RETAIL MANAGER SOLUTIONS LIMITED 👀 — a Great Yarmouth based business that started in 2009.
RETAIL MANAGER SOLUTIONS LIMITED
- Company statusactive
- Company No06819750
- Age17 years 5 months Incorporated 16 February 2009
- Officers4
Address
The Design Centre, Hewett Road, Great Yarmouth, NR31 0NN, England
RETAIL MANAGER SOLUTIONS LIMITED is an active company incorporated on 16 February 2009 and based in Great Yarmouth, England. The company was registered 17 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 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
11 Months Ago on 04 Aug 2025
Resolution
1 Year Ago on 22 Jul 2025
Memorandum Articles
1 Year Ago on 22 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 17 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 17 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 08 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 08 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 08 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 22 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 13 May 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Feb 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JUDGE, Karen Mary | director | Apr 1963 | 03 Jul 2025 |
| PARDON, Wayne Richard | director | Nov 1971 | 03 Jul 2025 |
| THOMPSON, Mark | director | Dec 1956 | 03 Jul 2025 |
| WRIGHT, Aaron Gary | director | Mar 1982 | 03 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Forma Innovations Limited | 03 Jul 2025 | |
| Ms Karen Mary Judge | Apr 1963 | 10 Nov 2017 |
| Mr James Richard Chapman | Apr 1957 | 06 Apr 2016 |
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JUDGE, Karen Mary are mutual persons.
JUDGE, Karen Mary, CHAPMAN, James Richard, LINK, Simon Daniel are mutual persons.
PARDON, Wayne Richard, WRIGHT, Aaron Gary are mutual persons.
PARDON, Wayne Richard, WRIGHT, Aaron Gary are mutual persons.
PARDON, Wayne Richard, WRIGHT, Aaron Gary are mutual persons.
CHAPMAN, James Richard are mutual persons.
CHAPMAN, James Richard are mutual persons.
LINK, Simon Daniel are mutual persons.
SOMMERS, Meriel Jane, Mrs. are mutual persons.
FORMA INNOVATIONS LIMITED
PARDON, Wayne Richard, WRIGHT, Aaron Gary are mutual persons.
STORESPACE INSIGHTS LIMITED
PARDON, Wayne Richard, WRIGHT, Aaron Gary are mutual persons.
PUTTENHAM GOLF CLUB LIMITED
LINK, Simon Daniel are mutual persons.
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Menna Overview
Here’s a quick overview of RETAIL MANAGER SOLUTIONS LIMITED 👀 — a Great Yarmouth based business that started in 2009.