Russell Telecom Systems Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 02554543 Private limited company
Incorporated
1 November 1990 (36 years)
Previously known as
Russell Telecom Limited (until 3 September 2021)
Russell Technical Limited (until 18 July 2005)
Russell Systems Technical Limited (until 30 June 2005)
Earlier: Trendmoney Limited
Industry
Other telecommunications activities (61900)
Owned by
Russell Systems Telecom Limited
Accounts type
Unaudited abridged
Region
South West
Address
Ellenborough House
Wellington Street
Cheltenham
GL50 1YD

Filing status

Accounts due
28 February 2023 (overdue)
Last accounts
31 May 2021
Conf. stmt due
15 November 2023 (overdue)
Last conf. stmt
1 November 2022

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2021
Also at Brave New World Group Ltd (proposed for strike-off), Brave New World Holdings Ltd (proposed for strike-off), Eve Connect Ltd (proposed for strike-off) · more companies
English
Born April 1974 (52)
Officer history (7 former)
24 November 2021
Resigned Mccaughey, Lawrence Ralph as Director
1 November 2021
Appointed Palmer, James as Director
1 November 2021
Resigned Mccaughey, Lawrence Ralph as Secretary
2 March 2021
Resigned Gracie, Kelvyn as Director
29 July 2005
Appointed Mccaughey, Lawrence Ralph as Secretary
22 July 2005
Resigned Hopkins, Christine as Secretary
13 August 2004
Appointed Hopkins, Christine as Secretary
13 August 2004
Resigned Scott, Raymond as Secretary
9 May 1994
Appointed Scott, Raymond as Secretary
9 May 1994
Resigned Leask, Christine Ferguson as Secretary
9 May 1994
Resigned Leask, Robert Barrie Waters as Director

Ownership 1 active

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

Russell Systems Telecom Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Sc089547

Financials

Balance sheet as at 31 May 2021 · unaudited abridged accounts

Cash
£45,432
down £111,725 (71%)
Employees
32
no change
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 £129,606 £190,805
Balance sheet detail
20212020
Fixed Assets£6,174£61,923
Current Assets£620,773£565,738
Debtors£521,000£352,727
Cash£45,432£157,157
Creditors (< 1 year)£436,142£498,055
Net Current Assets£184,631£67,683
Shareholder Funds£190,805£129,606

Filings

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