RICHLYN SYSTEMS LIMITED
In Liquidation
General Information
NAME
RICHLYN SYSTEMS LIMITED
COMPANY NUMBER
01709506
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
25/03/1983
(41 years and 7 months old)
WEBSITE
www.richlyn.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/10/2019
ACCOUNTS MADE UP TO
31/03/2018
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PREVIOUS NAMES
05/10/1990
04/01/2005
RICHLYN MANAGEMENT CONSULTANCY LIMITED
View all previous names
LONDON
E14 4HD
Telephone: 01142238880
TPS: No
Pkf Gm 15 Westferry Circus
Canary Wharf
London E14 4HD
London
E14 4HD
St James House
Vicar Lane
Sheffield
South Yorkshire
S1 2EX
Telephone: 2238880
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2022 | Elizabeth Anne Green (915607690) has left the board |
| 01/07/2022 | New Board Member Peter Leslie Green (909274357) Appointed |
| 02/12/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about RICHLYN SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RICHLYN SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RICHLYN SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/10/1991 - Present (33years) Born in May 1949 (age: 75) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
11/11/2019 - Present (4 years and 11 months) Born in Jul 1953 (age: 71) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
16/06/2022 - Present (2 years and 4 months) Born in Feb 1955 (age: 69) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
Director: 21/06/2019 - Present (5 years and 4 months) Secretary: 19/10/1991 - Present (33years) Born in Jul 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
06/10/2006 - 25/02/2015 (8 years and 4 months) Born in May 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2022 | Elizabeth Anne Green (915607690) has left the board |
| 01/07/2022 | New Board Member Peter Leslie Green (909274357) Appointed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 13/11/2019 | New Board Member Lynne Angela Sykes (911177205) Appointed |
| 02/11/2019 | New Confirmation Statement filed |
| 05/08/2019 | Marilyn Cowley (901682201) has left the board |
| 02/08/2019 | New Board Member Elizabeth Anne Green (915607690) Appointed |
| 26/06/2019 | New Board Member Marilyn Cowley (901682201) Appointed |
| 12/06/2019 | David Philip Mowforth (919532747) has left the board |
| 12/06/2019 | Marilyn Cowley (901682201) has left the board |
| 12/06/2019 | Change in Reg. Office |
| 23/12/2018 | New Accounts filed |
| 07/11/2018 | New Confirmation Statement filed |
| 22/10/2018 | Ricardo Philip Cusimano (913748393) has left the board |
| 20/02/2018 | Marilyn Cowley (923381405) has left the board |
| 03/11/2017 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 21/06/2017 | New Company Secretary Marilyn Cowley (923381405) Appointed |
| 12/06/2017 | New Board Member Marilyn Cowley (901682201) Appointed |
| 17/02/2017 | Marilyn Cowley (901682201) has left the board |
| 21/12/2016 | New Accounts filed |
| 04/11/2016 | New Confirmation Statement filed |
| 23/12/2015 | New Accounts filed |
| 14/11/2015 | New Confirmation Statement filed |
| 27/02/2015 | New Board Member David Philip Mowforth (919532747) Appointed |
| 27/02/2015 | Michael Stephen Warburton (911693015) has left the board |
| 17/11/2014 | New Accounts filed |
| 17/11/2014 | New Confirmation Statement filed |
| 11/12/2013 | New Accounts filed |
| 19/11/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 31/12/2012 | New Accounts filed |
| 12/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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