Retail Systems Limited, St. Albans
Retail Systems Limited is a private limited company. Situated at 2 Five Acres Avenue, Bricket Wood, St. Albans AL2 3PY, this 21 years old firm was incorporated on 2002-11-12 and is officially categorised as "business and domestic software development" (SIC code: 62012), "other information technology service activities" (Standard Industrial Classification code: 62090).1 director can be found in the firm: Andrew J. (appointed on 12 November 2002). Moving to the secretaries (1 in total), we can name: Minnie J. (appointed on 12 November 2002).
| About | |
|---|---|
| Name: Retail Systems Limited | |
| Number: 04587401 | |
| Incorporation date: 2002-11-12 | |
| End of financial year: 31 March |
| Address: |
2 Five Acres Avenue Bricket Wood St. Albans AL2 3PY |
| SIC code: |
62012 - Business and domestic software development 62090 - Other information technology service activities |
Company staff
People with significant control
Andrew J.
6 April 2016
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2011-03-31 | 2012-03-31 | 2013-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 104,328 | 152,864 | 159,871 | 163,687 | 173,690 | 167,615 | 151,361 | 179,418 |
| Fixed Assets | - | 437 | 3,954 | 750 | 500 | 2,315 | 1,563 | 472 |
| Total Assets Less Current Liabilities | 77,776 | 120,114 | 141,023 | 160,434 | 169,514 | 166,982 | 146,778 | 167,593 |
| Intangible Fixed Assets | - | - | 2,250 | - | - | - | - | - |
| Number Shares Allotted | - | 100 | 100 | - | - | - | - | - |
| Shareholder Funds | 77,776 | 120,114 | 140,682 | - | - | - | - | - |
| Tangible Fixed Assets | 405 | 437 | 1,704 | - | - | - | - | - |
The date for Retail Systems Limited confirmation statement filing is 2023-11-26. The previous confirmation statement was submitted on 2022-11-12. The deadline for a subsequent accounts filing is 31 December 2024. Most current accounts filing was filed for the time up to 31 March 2023.
1 person of significant control is listed in the official register, an only individual Andrew J. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
| Type | Free download | |
|---|---|---|
| AA |
Micro company accounts made up to 31st March 2023 filed on: 23rd, October 2023 | accounts |
Free Download
(6 pages)
|
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