RESEARCH & DEVELOPMENT SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
RESEARCH & DEVELOPMENT SYSTEMS LIMITED
COMPANY NUMBER
03484624
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74100 -
specialised design activities
INCORPORATION DATE
22/12/1997
(26 years and 10 months old)
WEBSITE
research.fiu.edu
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
24/06/2020
10/08/2020
CONTINUOUS RETORTS LTD.
View all previous names
NEWCASTLE UPON TYNE
NE3 1XD
Unit 7 Christon Road
Newcastle Upon Tyne
NE3 1XD
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 |
|---|---|---|
| RESEARCH & DEVELOPMENT SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| SEGRAPAK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RESEARCH & DEVELOPMENT 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 RESEARCH & DEVELOPMENT SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RESEARCH & DEVELOPMENT 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/02/1998 - Present (26 years and 9 months) Born in Mar 1953 (age: 71) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
03/07/2019 - Present (5 years and 4 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/12/1997 - Present (26 years and 10 months) 22/12/1997 - Present (26 years and 10 months) 22/12/1997 - Present (26 years and 10 months) 22/12/1997 - Present (26 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
22/12/1997 - Present (26 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Director: 09/02/1998 - 14/12/2002 (4 years and 10 months) Secretary: 23/06/2002 - 14/12/2002 (5 months) Born in Jun 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RESEARCH & DEVELOPMENT SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| SEGRAPAK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 17/11/2021 | New Accounts filed |
| 02/03/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 26/06/2020 | Change in Reg. Office |
| 07/01/2020 | New Confirmation Statement filed |
| 03/11/2019 | New Accounts filed |
| 05/07/2019 | New Board Member David Arthur Routledge (926012697) Appointed |
| 05/07/2019 | Rebecca Jane Lambert (910292235) has left the board |
| 05/07/2019 | Daniel Scott Lambert (911409158) has left the board |
| 15/01/2019 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 01/01/2018 | Change in Reg. Office |
| 30/12/2017 | New Confirmation Statement filed |
| 27/03/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 13/02/2015 | New Annual Return filed |
| 11/02/2015 | Change in Reg. Office |
| 12/07/2014 | New Accounts filed |
| 10/02/2014 | New Annual Return filed |
| 07/02/2014 | Change in Reg. Office |
| 03/05/2013 | New Accounts filed |
| 30/04/2013 | Change in Reg. Office |
| 20/03/2013 | New Annual Return filed |
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