RND Systems Integration Limited

Company Name	RND Systems Integration Limited
Company Status	Active
Company Number	03617739
Category	Private Limited Company
Incorporation Date	18 August 1998(25 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard Jaques
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 March 1999(6 months, 2 weeks after company formation)
Appointment Duration	25 years, 2 months
Role	Systems Consultant
Country of Residence	England
Correspondence Address	6 Regents Wharf All Saints Street London N1 9RL

Director Name	David Morris
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 March 1999(6 months, 2 weeks after company formation)
Appointment Duration	25 years, 2 months
Role	Systems Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Regents Wharf All Saints Street London N1 9RL

Director Name	Neil Boshier
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 March 1999(6 months, 3 weeks after company formation)
Appointment Duration	25 years, 1 month
Role	Systems Consultant
Country of Residence	England
Correspondence Address	6 Regents Wharf All Saints Street London N1 9RL

Secretary Name	Mr Richard Jaques
Nationality	British
Status	Current
Appointed	01 February 2001(2 years, 5 months after company formation)
Appointment Duration	23 years, 3 months
Role	Systems Consultant
Country of Residence	England
Correspondence Address	6 Regents Wharf All Saints Street London N1 9RL

Director Name	Leigh Stringer
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 September 2003(5 years after company formation)
Appointment Duration	20 years, 8 months
Role	System Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Regents Wharf All Saints Street London N1 9RL

Director Name	Mr Jonathan Edwards
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 April 2015(16 years, 7 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	United States
Correspondence Address	6 Regents Wharf All Saints Street London N1 9RL

Director Name	Elizabeth Mary Edge
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1998(same day as company formation)
Role	Retired
Correspondence Address	56 Sherwood Avenue St Albans Hertfordshire AL4 9PQ

Director Name	Roger Alec Edge
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1998(same day as company formation)
Role	Retired
Correspondence Address	56 Sherwood Avenue St Albans Hertfordshire AL4 9PQ

Secretary Name	Roger Alec Edge
Nationality	British
Status	Resigned
Appointed	18 August 1998(same day as company formation)
Role	Retired
Correspondence Address	56 Sherwood Avenue St Albans Hertfordshire AL4 9PQ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	18 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Contact

Website	rnd.co.uk
Telephone	020 78532350
Telephone region	London

Location

Registered Address	6 Regents Wharf All Saints Street London N1 9RL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London

Shareholders

5 at £1	Jonathan Edwards 5.00% Ordinary E
5 at £1	Leigh Stringer 5.00% Ordinary D
30 at £1	David John Morris 30.00% Ordinary A
30 at £1	Neil John Boshier 30.00% Ordinary C
30 at £1	Richard J. Jaques 30.00% Ordinary B

Financials

Year	2014
Net Worth	£159,765
Cash	£275,536
Current Liabilities	£243,372

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

30 September 2003	Delivered on: 7 October 2003 Persons entitled: National Westminster Bank PLC 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. Outstanding

30 September 2003

Delivered on: 7 October 2003
Persons entitled: National Westminster Bank PLC

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.
Outstanding

Filing History

4 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
22 July 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
31 July 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
29 May 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
8 October 2018	Registered office address changed from 31 st Petersburgh Place London W2 4LA to 6 Regents Wharf All Saints Street London N1 9RL on 8 October 2018 (1 page)
9 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
14 June 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
1 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
13 June 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
13 June 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
10 August 2016	Confirmation statement made on 31 July 2016 with updates (8 pages)
10 August 2016	Confirmation statement made on 31 July 2016 with updates (8 pages)
3 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
3 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (7 pages)
18 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (7 pages)
17 August 2015	Appointment of Mr Jonathan Edwards as a director on 2 April 2015 (2 pages)
17 August 2015	Appointment of Mr Jonathan Edwards as a director on 2 April 2015 (2 pages)
17 August 2015	Appointment of Mr Jonathan Edwards as a director on 2 April 2015 (2 pages)
11 August 2015	Change of share class name or designation (2 pages)
11 August 2015	Change of share class name or designation (2 pages)
11 August 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
8 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (5 pages)
29 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (5 pages)
23 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
31 July 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 100 (5 pages)
31 July 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 100 (5 pages)
28 May 2013	Director's details changed for Neil Boshier on 28 May 2013 (2 pages)
28 May 2013	Director's details changed for Neil Boshier on 28 May 2013 (2 pages)
3 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
3 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
20 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
31 January 2012	Director's details changed for David Morris on 31 May 2010 (2 pages)
31 January 2012	Director's details changed for David Morris on 31 May 2010 (2 pages)
23 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
27 May 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
27 May 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
6 September 2010	Director's details changed for Leigh Stringer on 18 August 2010 (2 pages)
6 September 2010	Secretary's details changed for Richard Jaques on 18 August 2010 (1 page)
6 September 2010	Secretary's details changed for Richard Jaques on 18 August 2010 (1 page)
6 September 2010	Director's details changed for David Morris on 18 August 2010 (2 pages)
6 September 2010	Director's details changed for Richard Jaques on 18 August 2010 (2 pages)
6 September 2010	Director's details changed for Richard Jaques on 18 August 2010 (2 pages)
6 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
6 September 2010	Director's details changed for Leigh Stringer on 18 August 2010 (2 pages)
6 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
6 September 2010	Director's details changed for David Morris on 18 August 2010 (2 pages)
6 September 2010	Director's details changed for Neil Boshier on 18 August 2010 (2 pages)
6 September 2010	Director's details changed for Neil Boshier on 18 August 2010 (2 pages)
11 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
11 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 September 2009	Return made up to 18/08/09; full list of members (5 pages)
4 September 2009	Return made up to 18/08/09; full list of members (5 pages)
18 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
18 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
10 September 2008	Return made up to 18/08/08; full list of members (5 pages)
10 September 2008	Return made up to 18/08/08; full list of members (5 pages)
11 April 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
11 April 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
31 August 2007	Return made up to 18/08/07; full list of members (3 pages)
31 August 2007	Director's particulars changed (1 page)
31 August 2007	Return made up to 18/08/07; full list of members (3 pages)
31 August 2007	Director's particulars changed (1 page)
15 May 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
15 May 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
12 September 2006	Return made up to 18/08/06; full list of members (3 pages)
12 September 2006	Return made up to 18/08/06; full list of members (3 pages)
6 March 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
6 March 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
23 September 2005	Return made up to 18/08/05; full list of members (9 pages)
23 September 2005	Return made up to 18/08/05; full list of members (9 pages)
4 April 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
4 April 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
22 September 2004	Return made up to 18/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 September 2004	Return made up to 18/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 May 2004	New director appointed (2 pages)
12 May 2004	New director appointed (2 pages)
11 May 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
11 May 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
7 October 2003	Particulars of mortgage/charge (3 pages)
7 October 2003	Particulars of mortgage/charge (3 pages)
19 September 2003	Return made up to 18/08/03; full list of members (8 pages)
19 September 2003	Return made up to 18/08/03; full list of members (8 pages)
3 April 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
3 April 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
20 September 2002	Return made up to 18/08/02; full list of members 363(287) ‐ Registered office changed on 20/09/02 (7 pages)
20 September 2002	Return made up to 18/08/02; full list of members 363(287) ‐ Registered office changed on 20/09/02 (7 pages)
27 June 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
27 June 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
31 August 2001	Return made up to 18/08/01; full list of members (7 pages)
31 August 2001	Return made up to 18/08/01; full list of members (7 pages)
13 June 2001	Full accounts made up to 31 December 2000 (9 pages)
13 June 2001	Full accounts made up to 31 December 2000 (9 pages)
5 March 2001	Secretary resigned;director resigned (1 page)
5 March 2001	Secretary resigned;director resigned (1 page)
9 February 2001	Registered office changed on 09/02/01 from: 56 sherwood avenue st albans hertfordshire AL4 9PQ (1 page)
9 February 2001	Registered office changed on 09/02/01 from: 56 sherwood avenue st albans hertfordshire AL4 9PQ (1 page)
9 February 2001	New secretary appointed (2 pages)
9 February 2001	New secretary appointed (2 pages)
7 September 2000	Return made up to 18/08/00; full list of members (7 pages)
7 September 2000	Return made up to 18/08/00; full list of members (7 pages)
11 May 2000	Full accounts made up to 31 December 1999 (8 pages)
11 May 2000	Full accounts made up to 31 December 1999 (8 pages)
9 September 1999	Return made up to 18/08/99; full list of members 363(288) ‐ Director resigned (8 pages)
9 September 1999	Return made up to 18/08/99; full list of members 363(288) ‐ Director resigned (8 pages)
14 July 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
14 July 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
17 April 1999	New director appointed (2 pages)
17 April 1999	New director appointed (2 pages)
1 April 1999	New director appointed (2 pages)
1 April 1999	New director appointed (2 pages)
1 April 1999	New director appointed (2 pages)
1 April 1999	New director appointed (2 pages)
7 October 1998	Ad 28/09/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 October 1998	Ad 28/09/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 August 1998	Secretary resigned (1 page)
21 August 1998	Secretary resigned (1 page)
18 August 1998	Incorporation (16 pages)
18 August 1998	Incorporation (16 pages)