RSG Systems Limited

Company Name	RSG Systems Limited
Directors	Karen Louise Sumner and Patrick Sumner
Company Status	Active
Company Number	03560741
Category	Private Limited Company
Incorporation Date	8 May 1998(25 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mrs Karen Louise Sumner
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 May 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lynwood House Crofton Road Orpington Kent BR6 8QE

Director Name	Mr Patrick Sumner
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	08 May 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lynwood House Crofton Road Orpington Kent BR6 8QE

Secretary Name	Karen Louise Sumner
Nationality	British
Status	Resigned
Appointed	08 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	Ragstones Glendale Road Minster Sheppey Kent ME12 2SE

Secretary Name	Louise Hancock
Nationality	British
Status	Resigned
Appointed	22 April 1999(11 months, 2 weeks after company formation)
Appointment Duration	18 years (resigned 07 May 2017)
Role	Company Director
Correspondence Address	3 The Orchard Bearsted Maidstone Kent ME14 4QL

Director Name	Blackfriar Directors Limited (Corporation)
Status	Resigned
Appointed	08 May 1998(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Secretary Name	Blackfriar Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 May 1998(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Location

Registered Address	Lynwood House Crofton Road Orpington Kent BR6 8QE
Region	London
Constituency	Orpington
County	Greater London
Ward	Farnborough and Crofton
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	8 May 2023 (11 months, 2 weeks ago)
Next Return Due	22 May 2024 (1 month from now)

Charges

24 February 1999	Delivered on: 26 February 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

24 February 1999

Delivered on: 26 February 1999
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

5 January 2024	Accounts for a dormant company made up to 30 June 2023 (6 pages)
9 May 2023	Confirmation statement made on 8 May 2023 with no updates (3 pages)
15 February 2023	Accounts for a dormant company made up to 30 June 2022 (6 pages)
10 May 2022	Confirmation statement made on 8 May 2022 with no updates (3 pages)
24 March 2022	Accounts for a dormant company made up to 30 June 2021 (6 pages)
6 July 2021	Accounts for a dormant company made up to 30 June 2020 (8 pages)
11 May 2021	Confirmation statement made on 8 May 2021 with no updates (3 pages)
2 July 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
8 August 2019	Accounts for a dormant company made up to 30 June 2019 (4 pages)
20 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
27 July 2018	Accounts for a dormant company made up to 30 June 2018 (5 pages)
9 May 2018	Confirmation statement made on 8 May 2018 with updates (5 pages)
20 March 2018	Accounts for a dormant company made up to 30 June 2017 (6 pages)
22 June 2017	Termination of appointment of a secretary (2 pages)
22 June 2017	Termination of appointment of a secretary (2 pages)
21 June 2017	Termination of appointment of Louise Hancock as a secretary on 7 May 2017 (1 page)
21 June 2017	Confirmation statement made on 8 May 2017 with updates (7 pages)
21 June 2017	Confirmation statement made on 8 May 2017 with updates (7 pages)
21 June 2017	Termination of appointment of Louise Hancock as a secretary on 7 May 2017 (1 page)
16 September 2016	Accounts for a dormant company made up to 30 June 2016 (5 pages)
16 September 2016	Accounts for a dormant company made up to 30 June 2016 (5 pages)
27 May 2016	Registered office address changed from Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE to Lynwood House Crofton Road Orpington Kent BR6 8QE on 27 May 2016 (1 page)
27 May 2016	Registered office address changed from Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE to Lynwood House Crofton Road Orpington Kent BR6 8QE on 27 May 2016 (1 page)
10 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (4 pages)
10 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (4 pages)
28 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
28 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
13 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (4 pages)
13 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (4 pages)
13 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (4 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
2 September 2014	Director's details changed for Mr Patrick Sumner on 1 September 2014 (2 pages)
2 September 2014	Director's details changed for Mr Patrick Sumner on 1 September 2014 (2 pages)
2 September 2014	Director's details changed for Karen Louise Sumner on 1 September 2014 (2 pages)
2 September 2014	Director's details changed for Karen Louise Sumner on 1 September 2014 (2 pages)
2 September 2014	Director's details changed for Karen Louise Sumner on 1 September 2014 (2 pages)
2 September 2014	Director's details changed for Mr Patrick Sumner on 1 September 2014 (2 pages)
17 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (4 pages)
17 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (4 pages)
17 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (4 pages)
31 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
31 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
10 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
10 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
10 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
2 April 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
2 April 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
28 February 2013	Director's details changed for Karen Louise Sumner on 28 February 2013 (2 pages)
28 February 2013	Director's details changed for Karen Louise Sumner on 28 February 2013 (2 pages)
28 February 2013	Director's details changed for Patrick Sumner on 28 February 2013 (2 pages)
28 February 2013	Director's details changed for Patrick Sumner on 28 February 2013 (2 pages)
2 July 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
2 July 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
2 July 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
28 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
28 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
13 July 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
13 July 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
13 July 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
22 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
22 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
18 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
25 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
25 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
25 June 2009	Return made up to 08/05/09; full list of members (4 pages)
25 June 2009	Return made up to 08/05/09; full list of members (4 pages)
30 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
30 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
28 May 2008	Return made up to 08/05/08; full list of members (4 pages)
28 May 2008	Return made up to 08/05/08; full list of members (4 pages)
1 May 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
1 May 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
17 May 2007	Return made up to 08/05/07; full list of members (3 pages)
17 May 2007	Return made up to 08/05/07; full list of members (3 pages)
3 May 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
3 May 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
11 May 2006	Return made up to 08/05/06; full list of members (3 pages)
11 May 2006	Return made up to 08/05/06; full list of members (3 pages)
28 April 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
28 April 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
11 May 2005	Return made up to 08/05/05; full list of members (3 pages)
11 May 2005	Return made up to 08/05/05; full list of members (3 pages)
22 April 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
22 April 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
14 May 2004	Return made up to 08/05/04; full list of members (7 pages)
14 May 2004	Return made up to 08/05/04; full list of members (7 pages)
4 May 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
4 May 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
17 May 2003	Return made up to 08/05/03; full list of members (7 pages)
17 May 2003	Return made up to 08/05/03; full list of members (7 pages)
29 April 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
29 April 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
23 May 2002	Return made up to 08/05/02; full list of members (7 pages)
23 May 2002	Return made up to 08/05/02; full list of members (7 pages)
3 May 2002	Total exemption full accounts made up to 30 June 2001 (2 pages)
3 May 2002	Total exemption full accounts made up to 30 June 2001 (2 pages)
21 May 2001	Return made up to 08/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 May 2001	Return made up to 08/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 May 2001	Full accounts made up to 30 June 2000 (2 pages)
3 May 2001	Full accounts made up to 30 June 2000 (2 pages)
3 July 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
3 July 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
26 May 2000	Return made up to 08/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 May 2000	Return made up to 08/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 August 1999	Accounting reference date shortened from 31/07/99 to 30/06/99 (1 page)
8 August 1999	Accounting reference date shortened from 31/07/99 to 30/06/99 (1 page)
22 May 1999	New secretary appointed (2 pages)
22 May 1999	Return made up to 08/05/99; full list of members (6 pages)
22 May 1999	Return made up to 08/05/99; full list of members (6 pages)
22 May 1999	Secretary resigned (1 page)
22 May 1999	New secretary appointed (2 pages)
22 May 1999	Secretary resigned (1 page)
26 February 1999	Particulars of mortgage/charge (3 pages)
26 February 1999	Particulars of mortgage/charge (3 pages)
18 August 1998	New secretary appointed;new director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	New secretary appointed;new director appointed (2 pages)
18 August 1998	Ad 15/05/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	Ad 15/05/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 August 1998	Accounting reference date extended from 31/05/99 to 31/07/99 (1 page)
18 August 1998	Registered office changed on 18/08/98 from: c t associates 2 parish road minster sheppey kent ME12 (1 page)
18 August 1998	Registered office changed on 18/08/98 from: c t associates 2 parish road minster sheppey kent ME12 (1 page)
18 August 1998	Accounting reference date extended from 31/05/99 to 31/07/99 (1 page)
18 May 1998	Secretary resigned (1 page)
18 May 1998	Secretary resigned (1 page)
18 May 1998	Registered office changed on 18/05/98 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
18 May 1998	Director resigned (1 page)
18 May 1998	Director resigned (1 page)
18 May 1998	Registered office changed on 18/05/98 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
8 May 1998	Incorporation (7 pages)
8 May 1998	Incorporation (7 pages)