RICHLYN SYSTEMS LIMITED
PKF GM, 15 WESTFERRY CIRCUS, CANARY WHARF E14 4HD- Liquidation
- Private Limited Company
- Company No. 01709506
- Last Updated: 01 Mar 2024
Company Profile
RICHLYN SYSTEMS LIMITED was incorporated on Friday, March 25, 1983 as a Private Limited Company with registered address in CANARY WHARF. RICHLYN SYSTEMS LIMITED has the status: Liquidation and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 41 years 10 months and 29 days.
| Name | RICHLYN SYSTEMS LIMITED |
|---|---|
| Company number | 01709506 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 1983 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
PKF GM 15 WESTFERRY CIRCUS CANARY WHARF E14 4HD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pennine Holdings Limited Julian Way, S9 1GD |
Dates: Thursday, June 6, 2019 - present
ownership of shares 75 to 100 percent
|
| Mrs Marilyn Cowley Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 6, 2019
ownership of shares 25 to 50 percent
|
| Mr Richard Edward Cowley Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 6, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 6 June |
| Next annual accounts due | 06 March 2020, (-1815 days left) |
| Latest accounts | 31 March 2018 |
| Next confirmation statement due | 16 November 2016 |
| Last confirmation statement dated | 19 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RICHLYN SYSTEMS LIMITED | 25 Mar 1983 |
| RICHLYN MANAGEMENT CONSULTANCY LIMITED | 04 Jan 2005 |