RISL Ltd

Company Name	RISL Ltd
Director	Stephen Vatidis
Company Status	Active
Company Number	02488556
Category	Private Limited Company
Incorporation Date	3 April 1990(34 years, 1 month ago)
Previous Name	Raindrop Information Systems Ltd

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Stephen Vatidis
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Greek
Status	Current
Appointed	06 March 1991(11 months, 1 week after company formation)
Appointment Duration	33 years, 1 month
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	37 Markham Street London SW3 3NR

Director Name	Christiana Vatidis
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Greek
Status	Resigned
Appointed	30 April 1991(1 year after company formation)
Appointment Duration	13 years, 7 months (resigned 01 December 2004)
Role	Economist
Correspondence Address	37 Markham Street London SW3 3NR

Secretary Name	Mr Stephen Vatidis
Nationality	Greek
Status	Resigned
Appointed	30 April 1991(1 year after company formation)
Appointment Duration	13 years, 7 months (resigned 01 December 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	37 Markham Street London SW3 3NR

Secretary Name	Christiana Vatidis
Nationality	Greek
Status	Resigned
Appointed	01 December 2004(14 years, 8 months after company formation)
Appointment Duration	13 years, 3 months (resigned 13 March 2018)
Role	Company Director
Correspondence Address	37 Markham Street London SW3 3NR

Contact

Telephone	020 72698500
Telephone region	London

Location

Registered Address	Regent House 316 Beulah Hill London SE19 3HF
Region	London
Constituency	Croydon North
County	Greater London
Ward	Upper Norwood
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2013
Net Worth	£3,649,041
Cash	£222,067
Current Liabilities	£2,724,760

Accounts

Latest Accounts	28 April 2022 (1 year, 12 months ago)
Next Accounts Due	28 April 2024 (2 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 April

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 4 days from now)

Charges

24 May 2006	Delivered on: 31 May 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
8 July 2005	Delivered on: 22 July 2005 Persons entitled: Capel House Property Trust Limited Classification: Rent security deposit deed Secured details: Â£24,626.00 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£24,626.00 (subject to increase with the provisions of the deed). Outstanding
4 September 1995	Delivered on: 5 September 1995 Persons entitled: Revaro Limited Classification: Rent security deposit deed Secured details: The rent payable under and performance of the other covenants on the part of the company to revaro limited contained in a lease. Particulars: The deposit of Â£12,000 as set out in the rent security deposit deed. Outstanding
17 February 2005	Delivered on: 22 February 2005 Satisfied on: 18 November 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 January 1992	Delivered on: 11 February 1992 Satisfied on: 18 November 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures (see form 395 for details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

10 May 2023	Confirmation statement made on 30 April 2023 with updates (4 pages)
27 April 2023	Total exemption full accounts made up to 28 April 2022 (7 pages)
14 July 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
14 July 2022	Total exemption full accounts made up to 28 April 2021 (7 pages)
24 January 2022	Previous accounting period shortened from 29 April 2021 to 28 April 2021 (1 page)
22 December 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
10 June 2021	Accounts for a dormant company made up to 29 April 2020 (7 pages)
1 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
28 April 2020	Total exemption full accounts made up to 29 April 2019 (9 pages)
29 January 2020	Previous accounting period shortened from 30 April 2019 to 29 April 2019 (1 page)
16 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
4 May 2018	Registered office address changed from 44a the Green Warlingham Surrey CR6 9NA United Kingdom to Regent House 316 Beulah Hill London SE19 3HF on 4 May 2018 (1 page)
3 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
1 May 2018	Total exemption full accounts made up to 30 April 2017 (12 pages)
24 April 2018	Termination of appointment of Christiana Vatidis as a secretary on 13 March 2018 (1 page)
4 April 2018	Compulsory strike-off action has been discontinued (1 page)
3 April 2018	First Gazette notice for compulsory strike-off (1 page)
12 October 2017	Registered office address changed from 55/56 Queens House Linclon's Inn Fields London WC2A 3LJ to 44a the Green Warlingham Surrey CR6 9NA on 12 October 2017 (1 page)
12 October 2017	Registered office address changed from 55/56 Queens House Linclon's Inn Fields London WC2A 3LJ to 44a the Green Warlingham Surrey CR6 9NA on 12 October 2017 (1 page)
6 June 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
17 May 2017	Total exemption small company accounts made up to 30 April 2016 (11 pages)
17 May 2017	Total exemption small company accounts made up to 30 April 2016 (11 pages)
26 April 2017	Compulsory strike-off action has been discontinued (1 page)
26 April 2017	Compulsory strike-off action has been discontinued (1 page)
6 April 2017	Compulsory strike-off action has been suspended (1 page)
6 April 2017	Compulsory strike-off action has been suspended (1 page)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
1 June 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
1 June 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
31 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 20,000 (4 pages)
31 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 20,000 (4 pages)
27 July 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
27 July 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
8 July 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 20,000 (4 pages)
8 July 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 20,000 (4 pages)
4 February 2015	Company name changed raindrop information systems LTD\certificate issued on 04/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-03 (3 pages)
4 February 2015	Company name changed raindrop information systems LTD\certificate issued on 04/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-03 (3 pages)
17 June 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
17 June 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
3 June 2014	Compulsory strike-off action has been discontinued (1 page)
3 June 2014	Compulsory strike-off action has been discontinued (1 page)
2 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 20,000 (4 pages)
2 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 20,000 (4 pages)
29 April 2014	First Gazette notice for compulsory strike-off (1 page)
29 April 2014	First Gazette notice for compulsory strike-off (1 page)
28 June 2013	Full accounts made up to 30 April 2012 (18 pages)
28 June 2013	Full accounts made up to 30 April 2012 (18 pages)
3 June 2013	Resolutions RES13 ‐ S175 13/05/2013 (1 page)
3 June 2013	Resolutions RES13 ‐ S175 13/05/2013 (1 page)
24 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
4 May 2013	Compulsory strike-off action has been discontinued (1 page)
4 May 2013	Compulsory strike-off action has been discontinued (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 July 2012	Accounts for a medium company made up to 30 April 2011 (18 pages)
2 July 2012	Accounts for a medium company made up to 30 April 2011 (18 pages)
1 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
13 July 2011	Accounts for a medium company made up to 30 April 2010 (18 pages)
13 July 2011	Accounts for a medium company made up to 30 April 2010 (18 pages)
5 July 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
25 August 2010	Accounts for a small company made up to 30 April 2009 (8 pages)
25 August 2010	Accounts for a small company made up to 30 April 2009 (8 pages)
11 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
11 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
11 May 2010	Director's details changed for Stephen Vatidis on 30 April 2010 (2 pages)
11 May 2010	Director's details changed for Stephen Vatidis on 30 April 2010 (2 pages)
17 July 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
17 July 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
15 June 2009	Return made up to 30/04/09; full list of members (3 pages)
15 June 2009	Return made up to 30/04/09; full list of members (3 pages)
27 November 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
27 November 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
29 October 2008	Auditor's resignation (1 page)
29 October 2008	Auditor's resignation (1 page)
2 July 2008	Return made up to 30/04/08; full list of members (3 pages)
2 July 2008	Return made up to 30/04/08; full list of members (3 pages)
21 December 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
21 December 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
2 May 2007	Return made up to 30/04/07; full list of members (2 pages)
2 May 2007	Return made up to 30/04/07; full list of members (2 pages)
2 May 2007	Registered office changed on 02/05/07 from: queens house linclon's inn fields london WC2A 3LJ (1 page)
2 May 2007	Registered office changed on 02/05/07 from: queens house linclon's inn fields london WC2A 3LJ (1 page)
2 January 2007	Accounts for a small company made up to 30 April 2005 (7 pages)
2 January 2007	Accounts for a small company made up to 30 April 2005 (7 pages)
18 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2006	Return made up to 30/04/06; full list of members (2 pages)
27 July 2006	Return made up to 30/04/06; full list of members (2 pages)
31 May 2006	Particulars of mortgage/charge (5 pages)
31 May 2006	Particulars of mortgage/charge (5 pages)
24 October 2005	Delivery ext'd 3 mth 30/04/05 (1 page)
24 October 2005	Delivery ext'd 3 mth 30/04/05 (1 page)
14 October 2005	Registered office changed on 14/10/05 from: sackville house 40 piccadilly london W1J 0DR (1 page)
14 October 2005	Registered office changed on 14/10/05 from: sackville house 40 piccadilly london W1J 0DR (1 page)
10 August 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
10 August 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
22 July 2005	Particulars of mortgage/charge (3 pages)
22 July 2005	Particulars of mortgage/charge (3 pages)
17 May 2005	Return made up to 30/04/05; full list of members (2 pages)
17 May 2005	Return made up to 30/04/05; full list of members (2 pages)
22 February 2005	Particulars of mortgage/charge (6 pages)
22 February 2005	Particulars of mortgage/charge (6 pages)
10 December 2004	Secretary resigned (1 page)
10 December 2004	New secretary appointed (2 pages)
10 December 2004	New secretary appointed (2 pages)
10 December 2004	Director resigned (1 page)
10 December 2004	Director resigned (1 page)
10 December 2004	Secretary resigned (1 page)
7 December 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
7 December 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
30 June 2004	Return made up to 30/04/04; full list of members (7 pages)
30 June 2004	Return made up to 30/04/04; full list of members (7 pages)
13 January 2004	Delivery ext'd 3 mth 30/04/03 (1 page)
13 January 2004	Delivery ext'd 3 mth 30/04/03 (1 page)
18 May 2003	Return made up to 30/04/03; full list of members (7 pages)
18 May 2003	Return made up to 30/04/03; full list of members (7 pages)
10 April 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
10 April 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
31 December 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
31 December 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
11 October 2002	Delivery ext'd 3 mth 30/04/02 (2 pages)
11 October 2002	Delivery ext'd 3 mth 30/04/02 (2 pages)
16 May 2002	Return made up to 30/04/02; full list of members (7 pages)
16 May 2002	Return made up to 30/04/02; full list of members (7 pages)
17 January 2002	Delivery ext'd 3 mth 30/04/01 (2 pages)
17 January 2002	Delivery ext'd 3 mth 30/04/01 (2 pages)
17 May 2001	Return made up to 30/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 17/05/01 (6 pages)
17 May 2001	Return made up to 30/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 17/05/01 (6 pages)
2 May 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
2 May 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
27 September 2000	Accounts for a small company made up to 30 April 1999 (8 pages)
27 September 2000	Accounts for a small company made up to 30 April 1999 (8 pages)
5 July 2000	Return made up to 30/04/00; full list of members (6 pages)
5 July 2000	Return made up to 30/04/00; full list of members (6 pages)
26 October 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
26 October 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
7 June 1999	Accounts for a small company made up to 30 April 1997 (7 pages)
7 June 1999	Accounts for a small company made up to 30 April 1997 (7 pages)
14 May 1999	Return made up to 30/04/99; no change of members (4 pages)
14 May 1999	Return made up to 30/04/99; no change of members (4 pages)
21 May 1998	Return made up to 30/04/98; no change of members (4 pages)
21 May 1998	Return made up to 30/04/98; no change of members (4 pages)
25 July 1997	Accounts for a small company made up to 30 April 1996 (9 pages)
25 July 1997	Accounts for a small company made up to 30 April 1996 (9 pages)
13 May 1997	Return made up to 30/04/97; full list of members (6 pages)
13 May 1997	Return made up to 30/04/97; full list of members (6 pages)
10 June 1996	Accounts for a small company made up to 30 April 1995 (10 pages)
10 June 1996	Accounts for a small company made up to 30 April 1995 (10 pages)
12 May 1996	Return made up to 30/04/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
12 May 1996	Return made up to 30/04/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
7 March 1996	Auditor's resignation (1 page)
7 March 1996	Auditor's resignation (1 page)
2 March 1996	Registered office changed on 02/03/96 from: 8 golden square london W1R 3AF (1 page)
2 March 1996	Registered office changed on 02/03/96 from: 8 golden square london W1R 3AF (1 page)
5 September 1995	Particulars of mortgage/charge (4 pages)
5 September 1995	Particulars of mortgage/charge (4 pages)
28 June 1995	Accounts for a small company made up to 30 April 1994 (6 pages)
28 June 1995	Accounts for a small company made up to 30 April 1994 (6 pages)
9 May 1995	Return made up to 30/04/95; no change of members (4 pages)
9 May 1995	Return made up to 30/04/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
11 February 1992	Particulars of mortgage/charge (3 pages)
11 February 1992	Particulars of mortgage/charge (3 pages)
4 July 1991	Company name changed belgravia computer systems (uk) LIMITED\certificate issued on 05/07/91 (2 pages)
4 July 1991	Company name changed belgravia computer systems (uk) LIMITED\certificate issued on 05/07/91 (2 pages)
3 April 1990	Incorporation (12 pages)
3 April 1990	Incorporation (12 pages)

RISL Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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