R2P UK Systems Limited

Active05803344 Private limited company
Incorporated
3 May 2006 (20 years)
Previously known as
Nimbus Journey Information Limited (until 1 June 2018)
Connexionz UK Limited (until 12 March 2013)
Infocell Solutions Limited (until 20 December 2006)
This list may be incomplete. See all names on Companies House
Industry
Other information service activities n.e.c. (63990)
Directors
Huschke Diekmann
Accounts type
Small
Region
South East
Address
Unit 1
Charlwood Court
County Oak Way
Crawley
RH11 7XA

Website & contact details

Website

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
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Diekmann, Huschke
Director · Appointed 19 August 2026
German
Born April 1971 (55)
Director · Appointed 16 June 2021
German
Born March 1963 (63)
Director · Appointed 13 November 2019
British
Born April 1968 (58)
Officer history (17 former)
19 August 2026
Resigned Kaer, Flemming as Director
19 August 2026
Appointed Diekmann, Huschke as Director
23 September 2022
Resigned Nielsen, Bjarne as Director
16 June 2021
Appointed Becker, Thomas as Director
16 June 2021
Resigned Becker, Thomas as Secretary
3 November 2020
Appointed Becker, Thomas as Secretary
2 November 2020
Resigned Rasmussen, Ulrik as Director
13 November 2019
Appointed Kaer, Flemming as Director
13 November 2019
Appointed Saw, Jay as Director
31 December 2018
Resigned Gard, Karen Mary as Director
31 December 2018
Resigned Gard, Russell John as Director
30 May 2017
Appointed Rasmussen, Ulrik as Director
30 May 2017
Appointed Nielsen, Bjarne as Director
3 April 2012
Resigned Waters, Adrian as Director
27 July 2009
Resigned Carruthers, Roger William as Director
27 July 2009
Appointed Gard, Russell John as Director
27 July 2009
Appointed Gard, Karen Mary as Director
27 July 2009
Appointed Waters, Adrian as Director
27 July 2009
Resigned Burke, Robert Brian as Director
29 May 2009
Appointed Carruthers, Roger William as Director
29 May 2009
Resigned Riley, Richard Arnold as Director
26 August 2008
Resigned Gard, Russell John as Director
16 May 2008
Resigned Gard, Karen Mary as Secretary
20 March 2008
Appointed Gard, Karen Mary as Secretary
19 March 2008
Appointed Gard, Russell John as Director
19 March 2008
Resigned Dm Company Services Limited as Corporate Nominee Secretary
14 March 2008
Resigned Boyce, Craig David as Director
27 February 2008
Resigned Boys, David Charles as Director
13 February 2008
Appointed Riley, Richard Arnold as Director
21 May 2007
Resigned Lochery, Anthony Francis as Director
26 September 2006
Appointed Boys, David Charles as Director
26 September 2006
Appointed Boyce, Craig David as Director
26 September 2006
Appointed Burke, Robert Brian as Director
26 September 2006
Appointed Lochery, Anthony Francis as Director
26 September 2006
Resigned 25 Nominees Limited as Corporate Director
3 May 2006
Appointed 25 Nominees Limited as Corporate Director
3 May 2006
Appointed Dm Company Services 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
Limited Company
Reg. no. 05757612

Financials

Net Assets
£1,206,650
Cash
£1,375,285
Employees
27
Debt Ratio
72%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £56,790 £135,141 £388,561 £535,360 £570,514 £1,206,650
Balance sheet detail
202420232022202120202019
Fixed Assets£705,232£698,978£621,056£580,072£643,373£525,371
Current Assets£3,571,290£1,594,403£1,464,532£1,427,320£1,482,519£2,008,010
Debtors£1,904,980£1,265,237£1,350,467£1,252,650£809,544£1,597,411
Cash£1,375,285£153,254£18,904£105,859£471,399£268,703
Creditors (< 1 year)£2,467,704£1,712,617£1,444,683£1,144,835£1,983,214£2,465,734
Creditors (> 1 year)£447,650£10,250£73,219£378,896£10,857
Net Current Assets£1,103,586(£118,214)£19,849£282,485(£500,695)(£457,724)
Net Assets£1,206,650£570,514£535,360£388,561£135,141£56,790
Shareholder Funds£1,206,650£570,514£535,360£388,561£135,141£56,790

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Accounts for a small company31 December 2025
19 August 2026Appointment of a director
19 August 2026Termination of appointment of a director

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