Retail & Sports Systems Limited, Nottingham

Retail & Sports Systems Limited is a private limited company. Registered at Unit 5 Cabourn House Station Street, Bingham, Nottingham NG13 8AQ, the above-mentioned 15 years old firm was incorporated on 2008-12-01 and is categorised as "other information technology service activities" (Standard Industrial Classification: 62090).
2 directors can be found in the business: Thomas B. (appointed on 29 April 2022), Richard C. (appointed on 03 December 2019). Moving to the secretaries (1 in total), we can name: John S. (appointed on 20 November 2023).
About
Name: Retail & Sports Systems Limited
Number: 06762041
Incorporation date: 2008-12-01
End of financial year: 31 December
 
Address: Unit 5 Cabourn House Station Street
Bingham
Nottingham
NG13 8AQ
SIC code: 62090 - Other information technology service activities
Company staff
People with significant control
Jonas Computing (Uk) Limited
3 December 2019
Address Gladstone House Hithercroft Road, Wallingford, OX10 9BT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 05301607
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Richard W.
6 April 2016 - 3 December 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
Paul J.
6 April 2016 - 3 December 2019
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-11-30
Current Assets 91,942 146,308 315,579 364,476 541,476 754,659
Number Shares Allotted - 206,000 - - - -
Shareholder Funds 74,011 125,814 - - - -
Tangible Fixed Assets 4,982 3,616 - - - -
Total Assets Less Current Liabilities 74,011 125,814 256,254 333,532 396,579 684,653

The deadline for Retail & Sports Systems Limited confirmation statement filing is 2023-12-30. The most current one was filed on 2022-12-16. The target date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Jonas Computing (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Hithercroft Road, OX10 9BT Wallingford. Richard W. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Paul J. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Company name changed retail & sports systems LIMITEDcertificate issued on 26/02/24
filed on: 26th, February 2024 | change of name
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Change of name by resolution
change of name