RX SYSTEMS LIMITED
Company is dissolved
General Information
NAME
RX SYSTEMS LIMITED
COMPANY NUMBER
04704728
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
20/03/2003
(21 years and 8 months old)
WEBSITE
www.rxsystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/03/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 5HN
Telephone: 01923474600
TPS: No
Pkf Gm, 3rd Floor One Park Row
Leeds
LS1 5HN
Turnberry
The Belfry
Colonial Way
Watford, Hertfordshire
WD24 4WH
Telephone: 474600
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 |
|---|---|
| 28/11/2024 | New Board Member Paul Stewart (926207258) Appointed |
| 28/11/2024 | New Board Member Peter John Southby (911685978) Appointed |
| 23/10/2024 | New Board Member Peter John Southby (911685978) Appointed |
Credit Risk Overview
Want to learn more about RX 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 RX SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RX 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 113 Past: 5190 |
View Report |
|
Born in Jan 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 108 Past: 5154 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASCRIBE GROUP LIMITED | Company is dissolved | View Report |
| SCROLL BIDCO LIMITED | Company is dissolved | View Report |
| ASCRIBE HOLDINGS LIMITED | Company is dissolved | View Report |
| ASCRIBE LIMITED | Company is dissolved | View Report |
| FOOTMAN-WALKER ASSOCIATES LIMITED | Non-Trading | View Report |
| PROTECHNIC EXETER LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Paul Stewart (926207258) Appointed |
| 28/11/2024 | New Board Member Peter John Southby (911685978) Appointed |
| 23/10/2024 | New Board Member Peter John Southby (911685978) Appointed |
| 08/07/2024 | New Board Member Peter John Southby (911685978) Appointed |
| 05/07/2024 | New Board Member Paul Stewart (926207258) Appointed |
| 05/07/2024 | New Board Member Peter John Southby (911685978) Appointed |
| 23/04/2024 | New Board Member Peter John Southby (911685978) Appointed |
| 28/09/2022 | New Confirmation Statement filed |
| 27/07/2022 | New Board Member Paul Stewart (926207258) Appointed |
| 26/07/2022 | New Board Member Paul Stewart (929829597) Appointed |
| 26/07/2022 | Andrew John Thorburn (912480180) has left the board |
| 10/10/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 15/10/2020 | New Accounts filed |
| 15/04/2020 | New Confirmation Statement filed |
| 14/01/2020 | Ian Taylor (909709933) has left the board |
| 05/12/2019 | Change in Reg. Office |
| 04/07/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 08/11/2018 | Paul Jonathan Smith (906311877) has left the board |
| 28/07/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 27/10/2017 | New Company Secretary Christine Benson (923941281) Appointed |
| 27/10/2017 | Simon Nicholas Waite (921372673) has left the board |
| 27/07/2017 | New Accounts filed |
| 09/05/2017 | Christopher Michael Kennedy Spencer (900474255) has left the board |
| 09/05/2017 | New Board Member Andrew John Thorburn (912480180) Appointed |
| 25/03/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 12/09/2016 | Caroline Louise Farbridge (917588150) has left the board |
| 12/09/2016 | New Company Secretary Simon Nicholas Waite (921372673) Appointed |
| 07/07/2015 | New Accounts filed |
| 07/07/2015 | Shaun O'Hanlon (907298815) has left the board |
| 05/04/2015 | New Annual Return filed |
| 30/06/2014 | New Accounts filed |
| 09/04/2014 | New Annual Return filed |
| 07/04/2014 | Change in Reg. Office |
| 06/07/2013 | New Accounts filed |
| 09/04/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 19/02/2013 | New Company Secretary Caroline Louise Farbridge (917588150) Appointed |
| 19/02/2013 | Christopher Michael Kennedy Spencer (915357708) has left the board |
| 15/01/2013 | Phillip Andrew Woodrow (907951405) has left the board |
| 15/01/2013 | New Board Member Peter John Southby (911685978) Appointed |
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