Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
R Systems Computaris International Limited
- Incorporated
- 16 November 2006 (19 years)
- Previously known as
- Computaris International Limited (until 7 September 2020)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Directors
- Nitesh BansalAvirag JainRaluca Marina Rusu
- Owned by
- R Systems International Limited
- Accounts type
- Group
- Region
- South East
- Address
- Larch House Parklands Business ParkDenmeadWaterloovillePO7 6XP
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Bansal, Nitesh
Director · Appointed 1 April 2025
American
Born March 1976 (50)
Jain, Avirag
Director · Appointed 10 May 2023
Indian
Born March 1966 (60)
Rusu, Raluca Marina
Director · Appointed 1 January 2010
Romanian
Born April 1977 (49)
Officer history (16 former)
1 April 2025
Resigned Sodhi, Mandeep as Director
1 April 2025
Appointed Bansal, Nitesh as Director
10 May 2023
Appointed Jain, Avirag as Director
10 May 2023
Appointed Sodhi, Mandeep as Director
10 May 2023
Resigned Rekhi, Sartaj Singh as Director
10 May 2023
Resigned Rekhi, Ramneet Singh as Director
10 May 2023
Resigned Rekhi, Satinder Singh as Director
20 December 2021
Appointed Rekhi, Sartaj Singh as Director
8 December 2021
Appointed Rekhi, Ramneet Singh as Director
2 October 2015
Resigned Danila, Bogdan as Director
30 January 2015
Resigned Misiaszek, Michal as Director
2 December 2013
2 December 2013
12 June 2012
Resigned Arsene, Irina as Director
26 January 2011
Appointed Rekhi, Satinder Singh as Director
26 January 2011
7 January 2011
Appointed Misiaszek, Michal as Director
1 January 2010
Appointed Arsene, Irina as Director
1 January 2010
Appointed Rusu, Raluca Marina as Director
7 January 2009
7 January 2009
Appointed Danila, Bogdan as Director
7 January 2009
28 November 2008
Resigned Lutkin, John Philip as Director
20 August 2008
Resigned Ciski, Piotr as Director
31 January 2008
Resigned Geddis, Caroline Anne as Director
16 November 2006
16 November 2006
Appointed Ciski, Piotr as Director
16 November 2006
Appointed Lutkin, John Philip as Director
16 November 2006
Appointed Geddis, Caroline Anne as Director
16 November 2006
16 November 2006
16 November 2006
16 November 2006
16 November 2006
16 November 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
R Systems International Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. L74899dl1993plc053579
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 February 2026 | Group of companies' accounts | 31 December 2025 | ||
| 23 December 2025 | Confirmation statement with updates | 16 November 2025 | ||
| 9 April 2025 | Appointment of a director | |||
| 9 April 2025 | Termination of appointment of a director | |||
| 19 February 2025 | Group of companies' accounts | 31 December 2024 |
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