R2p Uk Systems Limited. Head office in Crawley. Check Director.

R2p Uk Systems Limited, Crawley

R2P Uk Systems Limited is a private limited company. Formerly, it was named Nimbus Journey Information Limited (changed on 2018-06-01). Located at Unit 1, Charlwood Court,, County Oak Way, Crawley RH11 7XA, the aforementioned 17 years old company was incorporated on 2006-05-03 and is officially categorised as "other information service activities n.e.c." (SIC: 63990).
3 directors can be found in this business: Thomas B. (appointed on 16 June 2021), Flemming K. (appointed on 13 November 2019), Jay S. (appointed on 13 November 2019).

About
Name: R2p Uk Systems Limited
Number: 05803344
Incorporation date: 2006-05-03
End of financial year: 31 December


Address:	Unit 1, Charlwood Court, County Oak Way Crawley RH11 7XA
SIC code:	63990 - Other information service activities n.e.c.

Company staff

People with significant control

R2p Holdings Limited

6 April 2016

Address	Unit 1 Charlwood Court, County Oak Way, Crawley, West Sussex, RH11 7XA, England
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	05757612
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,463,847	1,433,866	2,008,010	1,482,519	1,427,320	1,464,532
Fixed Assets	313,042	397,814	525,371	643,373	580,072	621,056
Total Assets Less Current Liabilities	284,281	77,504	67,647	142,678	862,557	640,905

The due date for R2P Uk Systems Limited confirmation statement filing is 2024-03-22. The latest confirmation statement was sent on 2023-03-08. The target date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only corporation R2p Holdings Limited who owns over 3/4 of shares. This corporate PSC is located at Charlwood Court, County Oak Way, RH11 7XA Crawley, West Sussex.

Company filing

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Type		Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 22nd, May 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 22nd, May 2023 \| accounts	Free Download (11 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 13th, May 2022 \| accounts	Free Download (11 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 30th, March 2021 \| accounts	Free Download (12 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 27th, July 2020 \| accounts	Free Download (12 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 24th, May 2019 \| accounts	Free Download (12 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 24th, October 2018 \| resolution	Free Download (11 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on June 1, 2018 filed on: 1st, June 2018 \| resolution	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 16th, May 2018 \| accounts	Free Download (11 pages)
AD01	New registered office address Unit 1, Charlwood Court, County Oak Way Crawley West Sussex RH11 7XA. Change occurred on February 7, 2018. Company's previous address: Unit 1, Charlwood Court, County Oak Way, Crawley Unit 1, Charlwood Court County Oak Way Crawley RH11 7XA England. filed on: 7th, February 2018 \| address	Free Download (1 page)
AD01	New registered office address Unit 1, Charlwood Court, County Oak Way, Crawley Unit 1, Charlwood Court County Oak Way Crawley RH11 7XA. Change occurred on January 10, 2018. Company's previous address: Suite F4 Worth Corner Turners Hill Road Pound Hill Crawley West Sussex RH10 7SL. filed on: 10th, January 2018 \| address	Free Download (1 page)
AA01	Extension of current accouting period to December 31, 2017 filed on: 20th, October 2017 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 3rd, February 2017 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 3, 2016 filed on: 12th, May 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 12, 2016: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 10th, February 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 3, 2015 filed on: 7th, May 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 8th, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 3, 2014 filed on: 10th, May 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 8th, November 2013 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 1st, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 3, 2013 filed on: 8th, May 2013 \| annual return	Free Download (4 pages)
CERTNM	Company name changed connexionz uk LIMITEDcertificate issued on 12/03/13 filed on: 12th, March 2013 \| change of name	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 3, 2012 filed on: 8th, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 19th, January 2012 \| accounts	Free Download (6 pages)
AAMD	Revised accounts made up to September 30, 2010 filed on: 4th, October 2011 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 5th, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 3, 2011 filed on: 10th, May 2011 \| annual return	Free Download (5 pages)
AAMD	Revised accounts made up to September 30, 2009 filed on: 2nd, June 2010 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to May 3, 2010 filed on: 7th, May 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 3rd, November 2009 \| accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/2010 to 30/09/2009 filed on: 29th, September 2009 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2009 filed on: 30th, July 2009 \| accounts	Free Download (6 pages)
363a	Period up to May 28, 2009 - Annual return with full member list filed on: 28th, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 16th, July 2008 \| accounts	Free Download (13 pages)
363a	Period up to May 13, 2008 - Annual return with full member list filed on: 13th, May 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 13/05/2008 from suite F4-5 worth corner business centre turners hill road pound hill crawley west sussex RH10 7SL filed on: 13th, May 2008 \| address	Free Download (1 page)
190	Location of debenture register filed on: 13th, May 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 13th, May 2008 \| address	Free Download (1 page)
AA	Full accounts data made up to March 31, 2007 filed on: 28th, January 2008 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 28th, January 2008 \| accounts	Free Download (13 pages)
353	Location of register of members filed on: 10th, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 10/07/07 from: unit F4 worth corner turners hill road pound hill crawley west sussex RH10 7SL filed on: 10th, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 10/07/07 from: unit F4 worth corner turners hill road pound hill crawley west sussex RH10 7SL filed on: 10th, July 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 10th, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 05/06/07 from: royal london house 22-25 finsbury square london EC2A 1DX filed on: 5th, June 2007 \| address	Free Download (1 page)
287	Registered office changed on 05/06/07 from: royal london house 22-25 finsbury square london EC2A 1DX filed on: 5th, June 2007 \| address	Free Download (1 page)
363a	Period up to June 1, 2007 - Annual return with full member list filed on: 1st, June 2007 \| annual return	Free Download (3 pages)
363a	Period up to June 1, 2007 - Annual return with full member list filed on: 1st, June 2007 \| annual return	Free Download (3 pages)
CERTNM	Company name changed infocell solutions LIMITEDcertificate issued on 20/12/06 filed on: 20th, December 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed infocell solutions LIMITEDcertificate issued on 20/12/06 filed on: 20th, December 2006 \| change of name	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/07 to 31/03/07 filed on: 5th, October 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/03/07 filed on: 5th, October 2006 \| accounts	Free Download (1 page)
CERTNM	Company name changed dmwsl 520 LIMITEDcertificate issued on 22/09/06 filed on: 22nd, September 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed dmwsl 520 LIMITEDcertificate issued on 22/09/06 filed on: 22nd, September 2006 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 3rd, May 2006 \| incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 3rd, May 2006 \| incorporation	Free Download (31 pages)

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