RSL Cityspace Limited

Active03169833 Private limited company
Incorporated
8 March 1996 (30 years)
Previously known as
Kizoom Limited (until 5 October 2011)
Cityspace Limited (until 8 August 2009)
Industry
Other information technology service activities (62090)
Accounts type
Full
Region
East Midlands
Address
12 Charter Point Way
Ashby-De-La-Zouch
LE65 1NF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Lowe, Nicholas William
Secretary · Appointed 15 May 2017
Director · Appointed 15 May 2017
British
Born July 1978 (48)
Director · Appointed 29 April 2015
British
Born January 1959 (67)
Officer history (26 former)
15 May 2017
Appointed Lowe, Nicholas William as Director
15 May 2017
Resigned Robinson, Glenn as Secretary
15 May 2017
Resigned Robinson, Glenn as Director
15 May 2017
Appointed Lowe, Nicholas William as Secretary
29 April 2015
Resigned Bottomley, William Alexander as Director
29 April 2015
Appointed Singleton, Russell Craig as Director
29 April 2015
Appointed Robinson, Glenn as Secretary
29 April 2015
Appointed Robinson, Glenn as Director
29 April 2015
Resigned Cousins, Sandra as Secretary
29 April 2015
Resigned Mathers, Roger Anthony as Director
4 April 2011
Resigned O'Connor, Nicholas as Director
4 April 2011
Resigned Clifford, Paul Leighton as Secretary
4 April 2011
Appointed Bottomley, William Alexander as Director
4 April 2011
Appointed Mathers, Roger Anthony as Director
4 April 2011
Appointed Cousins, Sandra as Secretary
4 April 2011
Resigned Hooft, Pieter Johannes as Director
4 April 2011
Resigned Fraser, Andrew George as Director
4 April 2011
Resigned Szpiro, James Lucien Alexander as Director
29 October 2010
Appointed O'Connor, Nicholas as Director
16 September 2010
Resigned Barnsley, John Corbitt as Director
12 April 2010
Resigned Clifford, Paul Leighton as Director
22 September 2009
Appointed Hooft, Pieter Johannes as Director
11 September 2009
Resigned Pexton, Martin Andrew as Director
31 January 2009
Resigned Smyth, Peter Francis as Director
31 January 2009
14 January 2009
Appointed Szpiro, James Lucien Alexander as Director
31 August 2008
Resigned Meyohas, Marc Joseph as Director
27 June 2008
Appointed Clifford, Paul Leighton as Secretary
27 June 2008
Appointed Clifford, Paul Leighton as Director
27 June 2008
Resigned Long, Howard John as Secretary
7 January 2008
Appointed Fraser, Andrew George as Director
31 July 2006
Appointed Barnsley, John Corbitt as Director
19 June 2006
Resigned Willoughby, Gordon as Director
19 June 2006
Appointed Pexton, Martin Andrew as Director
5 June 2006
Resigned Bennett, Michael Andrew as Director
4 December 2005
Resigned Maunder, Timothy John as Director
25 April 2005
Appointed Willoughby, Gordon as Director
13 November 2002
Resigned Meyrick, Hilary Jocelyn as Director
13 November 2002
13 November 2002
Appointed Bennett, Michael Andrew as Director
8 April 2002
Resigned Kelly, Magnus Patrick as Director
1 February 2002
Appointed Kelly, Magnus Patrick as Director
22 June 2001
Appointed Maunder, Timothy John as Director
20 February 2001
Appointed Meyrick, Hilary Jocelyn as Director
20 February 2001
Resigned Evans Lombe, Charles as Director
29 September 2000
Appointed Smyth, Peter Francis as Director
29 September 2000
Appointed Evans Lombe, Charles as Director
17 August 2000
13 July 2000
Appointed Long, Howard John as Secretary
13 July 2000
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
19 May 1999
Appointed Harris, Jocelin Montague St John as Director
11 March 1996
Appointed Meyohas, Marc Joseph as Director
11 March 1996
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
8 March 1996
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director
8 March 1996
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary

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
Company
Reg. no. 02438510

Holdings 1

Companies where RSL Cityspace Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 23 shown

Ownership group derived from the Companies House PSC register

21st Century Fleet Systems Limited Owns 75–100% of shares
21st Century Technology Group Limited Owns 75–100% of shares
Bridge Alert Limited Owns 75–100% of shares
Crime & Fire Defence Systems Limited Owns 75–100% of shares
Ecomanager Limited Owns 75–100% of shares
Igl Limited Owns 75–100% of shares
Infotec Holdings Limited Owns 75–100% of shares
Infotec Limited Owns 75–100% of shares
Journeo Fleet Systems Limited Owns 75–100% of shares
Journeo Passenger Systems Limited Owns 75–100% of shares
Linefit Engineering Limited Owns 75–100% of shares
RSL Cityspace Limited This company Owns 75–100% of shares
Rslstreetnet Limited Owns 75–100% of shares
Second Base Systems Limited Owns 75–100% of shares
Servicemanager Limited Owns 75–100% of shares
Sextons Group Limited Owns 75–100% of shares
Toad Innovations Limited Owns 75–100% of shares
Toad Limited Owns 75–100% of shares

Filings 245

DateDescriptionMade Up ToPagesPDF
11 May 2026Full accounts31 December 2025
16 March 2026Confirmation statement with no updates8 March 2026
1 May 2025Full accounts31 December 2024
10 March 2025Confirmation statement with no updates8 March 2025
28 May 2024Full accounts31 December 2023
Show all 245 filings

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