Richmond Systems Limited

Active02313585 Private limited company
Incorporated
4 November 1988 (38 years)
Industry
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
Greater London
Address
20-22 Wenlock Road
London
N1 7GU

Filing status

Accounts due
31 March 2026
Last accounts
31 March 2024
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2021
New Zealander
Born February 1971 (55)
Officer history (8 former)
5 August 2022
Resigned Wright, George Eric as Director
5 August 2022
Resigned Coady, Laurence Joseph as Director
19 November 2021
Appointed Hollis, Peter Johnson as Director
2 July 2015
Resigned Coady, Linda Ann as Secretary
1 January 2008
Resigned Wilkie, Robert Thomas as Director
30 July 2002
Resigned Smith, Michael Richard as Director
30 June 2002
Resigned Checksfield, Anthony Elliott as Director
1 May 2001
Appointed Smith, Michael Richard as Director
7 December 1998
Appointed Checksfield, Anthony Elliott as Director
7 December 1998
Appointed Wright, George Eric as Director
7 December 1998
Appointed Wilkie, Robert Thomas as Director
2 December 1994
Resigned Weston, Thomas George as Director
30 November 1994
Appointed Coady, Linda Ann as Secretary
30 November 1994
Resigned Weston, Imelda as Secretary
11 March 1994
Appointed Coady, Laurence Joseph as Director

Ownership 2 active

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

Individual · Notified 19 November 2021
Has significant influence or control
New Zealander
Born February 1971 (55)
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. 02857584

Financials

Balance sheet as at 31 March 2024 · total exemption full accounts

Net Assets
(£119,601)
Cash
£671
Employees
1
Current Ratio
0.5x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2019 2020 2022 2023 2024 (£44,644) (£54,611) (£177,093) (£120,717) (£119,601)
Balance sheet detail
20242023202220202019
Fixed Assets£0£1,277£2,954
Current Assets£113,179£126,601£104,369£167,041£151,566
Debtors£112,508£113,567£91,975£113,419£146,546
Cash£671£13,034£12,394£53,622£5,020
Creditors (< 1 year)£210,701£220,118£249,795£192,929£199,164
Creditors (> 1 year)£22,079£27,200£31,667£30,000£0
Net Current Assets(£97,522)(£93,517)(£145,426)(£25,888)(£47,598)
Net Assets(£119,601)(£120,717)(£177,093)(£54,611)(£44,644)
Shareholder Funds(£119,601)(£120,717)(£177,093)(£54,611)(£44,644)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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