Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
RND Systems Integration Limited
- Incorporated
- 18 August 1998 (28 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Jonathan EdwardsLeigh StringerNeil Boshier
- Owned by
- Richard JaquesDavid John MorrisNeil James Boshier
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Zetland House5-25 Scrutton StreetLondonEC2A 4HJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Edwards, Jonathan
Director · Appointed 2 April 2015
British
Born August 1962 (64)
Stringer, Leigh
Director · Appointed 1 September 2003
British
Born April 1971 (55)
Jaques, Richard
Secretary · Appointed 1 February 2001
British
Boshier, Neil
Director · Appointed 12 March 1999
British
Born August 1968 (58)
Jaques, Richard
Director · Appointed 2 March 1999
British
Born March 1967 (59)
Morris, David
Director · Appointed 2 March 1999
British
Born June 1968 (58)
Officer history (4 former)
2 April 2015
Appointed Edwards, Jonathan as Director
1 September 2003
Appointed Stringer, Leigh as Director
1 February 2001
Appointed Jaques, Richard as Secretary
1 February 2001
Resigned Edge, Roger Alec as Director
1 February 2001
Resigned Edge, Roger Alec as Secretary
26 July 1999
Resigned Edge, Elizabeth Mary as Director
12 March 1999
Appointed Boshier, Neil as Director
2 March 1999
Appointed Morris, David as Director
2 March 1999
Appointed Jaques, Richard as Director
18 August 1998
18 August 1998
Appointed Edge, Elizabeth Mary as Director
18 August 1998
18 August 1998
Appointed Edge, Roger Alec as Secretary
18 August 1998
Appointed Edge, Roger Alec as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Richard Jaques
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1967 (59)
David John Morris
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1968 (58)
Neil James Boshier
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1968 (58)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £395,685
- Cash
- £332,831
- Employees
- 23
- Debt Ratio
- 57%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £4,295 | £5,720 | £7,621 | £17,287 | £23,313 | £32,763 | £39,533 |
| Current Assets | £910,291 | £781,459 | £784,627 | £703,210 | £493,959 | £427,464 | £379,794 |
| Debtors | £577,460 | £447,634 | £369,743 | £383,334 | £262,613 | £174,555 | £193,454 |
| Cash | £332,831 | £333,825 | £414,884 | £319,876 | £231,346 | £252,909 | £186,340 |
| Creditors (< 1 year) | £517,827 | £464,809 | £520,857 | £514,084 | £392,842 | £322,419 | £322,433 |
| Creditors (> 1 year) | £0 | £9,925 | £19,933 | £29,969 | £39,221 | £65,761 | £18,726 |
| Net Current Assets | £392,464 | £316,650 | £263,770 | £189,126 | £101,117 | £105,045 | £57,361 |
| Net Assets | £395,685 | £311,015 | £249,553 | £173,159 | £80,779 | £65,822 | £70,656 |
| Shareholder Funds | £395,685 | £311,015 | £249,553 | £173,159 | £80,779 | £65,822 | £70,656 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 8 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 31 July 2025 | Confirmation statement with no updates | 31 July 2025 | ||
| 28 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 11 October 2024 | Change of details for a person with significant control |
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