| Company Name | Reico Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01301271 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1977(47 years, 2 months ago) |
| Dissolution Date | 6 February 2024 (2 months, 3 weeks ago) |
| Previous Name | Helen Roots Programming Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
Directors
| Director Name | Mrs Helen Lesley Roots |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 1991(14 years, 1 month after company formation) |
| Appointment Duration | 32 years, 10 months (closed 06 February 2024) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX |
| Secretary Name | David Okell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2001(24 years, 5 months after company formation) |
| Appointment Duration | 22 years, 5 months (closed 06 February 2024) |
| Role | Company Director |
| Correspondence Address | Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX |
| Director Name | Mr David Okell |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2003(26 years, 3 months after company formation) |
| Appointment Duration | 20 years, 8 months (closed 06 February 2024) |
| Role | Systems Consultant |
| Country of Residence | England |
| Correspondence Address | Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX |
| Director Name | Mr David Okell |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1991(14 years, 1 month after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 18 March 1998) |
| Role | Computer Consultant |
| Correspondence Address | Avalon 78 Leas Road Warlingham Surrey CR6 9LL |
| Secretary Name | Mr David Okell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1991(14 years, 1 month after company formation) |
| Appointment Duration | 7 years (resigned 09 May 1998) |
| Role | Company Director |
| Correspondence Address | Avalon 78 Leas Road Warlingham Surrey CR6 9LL |
| Secretary Name | Miss Helen Roots |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1998(21 years, 2 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 20 August 2001) |
| Role | Computer Consultant |
| Correspondence Address | Withywind Wild Oak Lane, Trull Taunton Somerset TA3 7JT |
Contact
| Telephone | 01737 814844 |
|---|---|
| Telephone region | Redhill |
Location
| Registered Address | Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Parish | Headley |
| Ward | Box Hill and Headley |
| Built Up Area | Headley (Mole Valley) |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | David Okell 50.00% Ordinary |
|---|---|
| 50 at £1 | Helen Lesley Roots 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £571,396 |
| Cash | £198,382 |
| Current Liabilities | £23,319 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 11 April 2023 | Change of details for Mrs Helen Lesley Roots as a person with significant control on 9 April 2023 (2 pages) |
|---|---|
| 11 April 2023 | Confirmation statement made on 9 April 2023 with updates (4 pages) |
| 18 November 2022 | Micro company accounts made up to 28 February 2022 (4 pages) |
| 11 April 2022 | Confirmation statement made on 9 April 2022 with updates (4 pages) |
| 8 December 2021 | Director's details changed for Mrs Helen Lesley Roots on 8 December 2021 (2 pages) |
| 8 December 2021 | Director's details changed for Mr David Okell on 8 December 2021 (2 pages) |
| 8 December 2021 | Secretary's details changed for David Okell on 8 December 2021 (1 page) |
| 8 December 2021 | Change of details for Mr David Okell as a person with significant control on 8 December 2021 (2 pages) |
| 8 December 2021 | Registered office address changed from Regency House 61a Walton Street Walton-on-the-Hill Surrey KT20 7RZ United Kingdom to Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX on 8 December 2021 (1 page) |
| 27 October 2021 | Micro company accounts made up to 28 February 2021 (4 pages) |
| 13 April 2021 | Change of details for Ms Helen Lesley Roots as a person with significant control on 9 April 2021 (2 pages) |
| 13 April 2021 | Director's details changed for Mr David Okell on 9 April 2021 (2 pages) |
| 13 April 2021 | Change of details for Mr David Okell as a person with significant control on 9 April 2021 (2 pages) |
| 13 April 2021 | Director's details changed for Ms Helen Lesley Roots on 9 April 2021 (2 pages) |
| 12 April 2021 | Confirmation statement made on 9 April 2021 with updates (4 pages) |
| 25 November 2020 | Micro company accounts made up to 29 February 2020 (4 pages) |
| 9 April 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
| 6 November 2019 | Micro company accounts made up to 28 February 2019 (5 pages) |
| 18 April 2019 | Confirmation statement made on 12 April 2019 with no updates (3 pages) |
| 19 October 2018 | Micro company accounts made up to 28 February 2018 (5 pages) |
| 18 April 2018 | Confirmation statement made on 12 April 2018 with updates (4 pages) |
| 20 October 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 20 October 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 27 April 2017 | Confirmation statement made on 12 April 2017 with updates (7 pages) |
| 27 April 2017 | Confirmation statement made on 12 April 2017 with updates (7 pages) |
| 26 April 2017 | Registered office address changed from Regency House, 61a Walton Street Walton on the Hill Tadworth Surrey KT20 7RZ to Regency House 61a Walton Street Walton-on-the-Hill Surrey KT20 7RZ on 26 April 2017 (1 page) |
| 26 April 2017 | Registered office address changed from Regency House, 61a Walton Street Walton on the Hill Tadworth Surrey KT20 7RZ to Regency House 61a Walton Street Walton-on-the-Hill Surrey KT20 7RZ on 26 April 2017 (1 page) |
| 24 April 2017 | Director's details changed for Miss Helen Roots on 11 April 2017 (2 pages) |
| 24 April 2017 | Director's details changed for Miss Helen Roots on 11 April 2017 (2 pages) |
| 24 April 2017 | Director's details changed for David Okell on 11 April 2017 (2 pages) |
| 24 April 2017 | Secretary's details changed for David Okell on 11 April 2017 (1 page) |
| 24 April 2017 | Secretary's details changed for David Okell on 11 April 2017 (1 page) |
| 24 April 2017 | Director's details changed for David Okell on 11 April 2017 (2 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 13 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 7 January 2016 | Current accounting period extended from 31 January 2016 to 28 February 2016 (1 page) |
| 7 January 2016 | Current accounting period extended from 31 January 2016 to 28 February 2016 (1 page) |
| 20 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 20 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 14 April 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 28 April 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 21 October 2013 | Total exemption small company accounts made up to 31 January 2013 (13 pages) |
| 21 October 2013 | Total exemption small company accounts made up to 31 January 2013 (13 pages) |
| 15 April 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (5 pages) |
| 15 April 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (5 pages) |
| 15 April 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (5 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 13 April 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (5 pages) |
| 13 April 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (5 pages) |
| 13 April 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (5 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 13 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (5 pages) |
| 13 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (5 pages) |
| 13 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (5 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 21 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (5 pages) |
| 27 January 2010 | Director's details changed for Miss Helen Roots on 27 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for David Okell on 27 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for David Okell on 27 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for Miss Helen Roots on 27 January 2010 (2 pages) |
| 27 January 2010 | Secretary's details changed for David Okell on 27 January 2010 (1 page) |
| 27 January 2010 | Secretary's details changed for David Okell on 27 January 2010 (1 page) |
| 20 August 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 14 April 2009 | Return made up to 12/04/09; full list of members (4 pages) |
| 14 April 2009 | Return made up to 12/04/09; full list of members (4 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 16 April 2008 | Return made up to 12/04/08; full list of members (4 pages) |
| 16 April 2008 | Return made up to 12/04/08; full list of members (4 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 1 June 2007 | Return made up to 12/04/07; full list of members (2 pages) |
| 1 June 2007 | Return made up to 12/04/07; full list of members (2 pages) |
| 11 April 2007 | Registered office changed on 11/04/07 from: nelson house 1A church street epsom surrey KT17 4PF (1 page) |
| 11 April 2007 | Registered office changed on 11/04/07 from: nelson house 1A church street epsom surrey KT17 4PF (1 page) |
| 23 May 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 23 May 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 12 April 2006 | Return made up to 12/04/06; full list of members (2 pages) |
| 12 April 2006 | Return made up to 12/04/06; full list of members (2 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 2 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 August 2005 | Director's particulars changed (1 page) |
| 2 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 August 2005 | Director's particulars changed (1 page) |
| 25 April 2005 | Return made up to 12/04/05; full list of members (7 pages) |
| 25 April 2005 | Return made up to 12/04/05; full list of members (7 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 17 April 2004 | Return made up to 12/04/04; full list of members (7 pages) |
| 17 April 2004 | Return made up to 12/04/04; full list of members (7 pages) |
| 16 September 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 16 September 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 26 June 2003 | New director appointed (2 pages) |
| 26 June 2003 | New director appointed (2 pages) |
| 8 May 2003 | Return made up to 12/04/03; full list of members (6 pages) |
| 8 May 2003 | Return made up to 12/04/03; full list of members (6 pages) |
| 9 August 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 9 August 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 27 June 2002 | Registered office changed on 27/06/02 from: co denyer nevill capitol house 2/4 church street epsom surrey KT17 4NY (1 page) |
| 27 June 2002 | Registered office changed on 27/06/02 from: co denyer nevill capitol house 2/4 church street epsom surrey KT17 4NY (1 page) |
| 26 April 2002 | Return made up to 12/04/02; full list of members (6 pages) |
| 26 April 2002 | Return made up to 12/04/02; full list of members (6 pages) |
| 28 August 2001 | New secretary appointed (2 pages) |
| 28 August 2001 | Secretary resigned (1 page) |
| 28 August 2001 | Secretary resigned (1 page) |
| 28 August 2001 | New secretary appointed (2 pages) |
| 20 April 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
| 20 April 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
| 20 April 2001 | Return made up to 12/04/01; full list of members (7 pages) |
| 20 April 2001 | Return made up to 12/04/01; full list of members (7 pages) |
| 10 October 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 10 October 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 18 May 2000 | Return made up to 12/04/00; full list of members
|
| 18 May 2000 | Return made up to 12/04/00; full list of members
|
| 4 June 1999 | Full accounts made up to 31 January 1999 (11 pages) |
| 4 June 1999 | Full accounts made up to 31 January 1999 (11 pages) |
| 2 June 1999 | New secretary appointed (2 pages) |
| 2 June 1999 | New secretary appointed (2 pages) |
| 2 June 1999 | Secretary resigned (1 page) |
| 2 June 1999 | Secretary resigned (1 page) |
| 26 April 1999 | Return made up to 12/04/99; full list of members (6 pages) |
| 26 April 1999 | Return made up to 12/04/99; full list of members (6 pages) |
| 18 May 1998 | Full accounts made up to 31 January 1998 (10 pages) |
| 18 May 1998 | Full accounts made up to 31 January 1998 (10 pages) |
| 12 May 1998 | Return made up to 12/04/98; no change of members (4 pages) |
| 12 May 1998 | Return made up to 12/04/98; no change of members (4 pages) |
| 11 September 1997 | Full accounts made up to 31 January 1997 (10 pages) |
| 11 September 1997 | Full accounts made up to 31 January 1997 (10 pages) |
| 15 April 1997 | Return made up to 12/04/97; no change of members
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| 15 April 1997 | Return made up to 12/04/97; no change of members
|
| 23 April 1996 | Return made up to 12/04/96; full list of members (6 pages) |
| 23 April 1996 | Return made up to 12/04/96; full list of members (6 pages) |
| 7 June 1995 | Accounts for a small company made up to 31 January 1995 (12 pages) |
| 7 June 1995 | Accounts for a small company made up to 31 January 1995 (12 pages) |
| 25 April 1995 | Return made up to 12/04/95; no change of members (4 pages) |
| 25 April 1995 | Return made up to 12/04/95; no change of members (4 pages) |