RICHMOND SYSTEMS GROUP LIMITED
20-22 WENLOCK ROAD, LONDON  N1 7GU- Active
- Private Limited Company
- Company No. 02857584
- Last Updated: 01 Mar 2024
Company Profile
RICHMOND SYSTEMS GROUP LIMITED was incorporated on Tuesday, September 28, 1993 as a Private Limited Company with registered address in LONDON. RICHMOND SYSTEMS GROUP LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 31 years and 20 days.
Name | RICHMOND SYSTEMS GROUP LIMITED |
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Company number | 02857584 |
Company type | Private Limited Company |
Incorporation date | 28 Sep 1993 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
20-22 WENLOCK ROAD LONDON N1 7GU |
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Country Of Origin | ENGLAND |
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 |
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Mr Peter Johnson Hollis Nationality: New Zealander |
Dates: Friday, November 19, 2021 - present
significant influence or control
|
Kuaka Spv No.2 Limited Wenlock Road, N1 7GU |
Dates: Friday, November 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Mr Laurence Joseph Coady Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 19, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
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End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (73 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 15 October 2016 |
Last confirmation statement dated | 17 September 2015 |
Mortgages
No mortgages have been registered against RICHMOND SYSTEMS GROUP LIMITED.
Previous Names
Name | Change Date |
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RICHMOND SYSTEMS GROUP LIMITED | 28 Sep 1993 |