Retail Computer Services Limited

Active01702656 Private limited company
Incorporated
25 February 1983 (43 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South West
Address
Raymond Penny House
Phoenix Lane
Tiverton
EX16 6LU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (10 former)
14 March 2023
Resigned Jepson, Shaun Andrew as Director
25 April 2022
Resigned Cross, Anthony Stimson as Secretary
10 March 2009
Appointed Cross, Anthony Stimson as Secretary
10 March 2009
Resigned Delplanque, Christine as Secretary
30 April 2008
Appointed Delplanque, Christine as Secretary
30 April 2008
Resigned Mcdonald, Vlasta as Secretary
25 August 2006
Appointed Mcdonald, Vlasta as Secretary
25 August 2006
Resigned Sweetman, Sally Helen as Secretary
27 October 1998
Appointed Sweetman, Sally Helen as Secretary
27 October 1998
Resigned Ansell, Pamela Anne as Secretary
25 June 1996
Resigned Tomlin, Paul as Director
13 March 1995
Resigned Priest, Louise Ann as Director
31 July 1994
Resigned Berry, David Kenneth as Director
1 April 1993
Appointed Priest, Louise Ann as Director
1 November 1992
Resigned Ansell, Pamela Anne as Secretary
1 September 1990
Appointed Berry, David Kenneth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02174465

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Distributed Intelligence Limited Owns 75–100% of shares
Ingen Limited Owns 75–100% of shares
Retail Computer Services Limited This company Owns 75–100% of shares
Retail Research & Development Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £59,581 £59,581 £59,581 £59,581 £100 £100
Balance sheet detail
202520242023202220212020
Current Assets£100£100£59,581£59,581£59,581£59,581
Net Assets£100£100£59,581£59,581£59,581£59,581
Shareholder Funds£100£100£59,581£59,581£59,581£59,581

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Accounts for a dormant company31 March 2025
28 January 2026Confirmation statement with updates31 December 2025
26 January 2026Director's details changed
26 January 2026Director's details changed
31 January 2025Accounts for a dormant company31 March 2024
Show all recent filings

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