RSG Systems Limited

Dissolved 5 May 202603560741 Private limited company
Incorporated
8 May 1998
Industry
Other manufacturing n.e.c. (32990)
Directors at dissolution
Owners at dissolution
Karen Louise Sumner
Patrick Sumner
Accounts type
Dormant
Region
Greater London
Address
Allen House
1 Westmead Road
Sutton
SM1 4LA

Filing status

Last accounts
30 June 2025
Last conf. stmt
24 April 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 8 May 1998
British
Born November 1958
Director · Appointed 8 May 1998
British
Born August 1957 (69)
Officer history (4 former)
7 May 2017
Resigned Hancock, Louise as Secretary
22 April 1999
Appointed Hancock, Louise as Secretary
22 April 1999
Resigned Sumner, Karen Louise as Secretary
8 May 1998
Appointed Sumner, Karen Louise as Director
8 May 1998
Appointed Sumner, Patrick as Director
8 May 1998
Appointed Blackfriar Secretaries Limited as Corporate Nominee Secretary
8 May 1998
Resigned Blackfriar Secretaries Limited as Corporate Nominee Secretary
8 May 1998
Appointed Blackfriar Directors Limited as Corporate Nominee Director
8 May 1998
Resigned Blackfriar Directors Limited as Corporate Nominee Director
8 May 1998
Appointed Sumner, Karen Louise as Secretary

Ownership 2 at dissolution

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1958
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1957 (69)

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £5k £10k £15k 2020 2021 2023 2024 2025 £12,299 £12,299 £12,299 £12,299 £12,299
Balance sheet detail
20252024202320212020
Current Assets£12,299£12,299
Debtors£12,299£12,299£12,299
Net Current Assets£12,299£12,299£12,299£12,299£12,299
Shareholder Funds£12,299£12,299£12,299£12,299£12,299

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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