| Company Name | RJP Systems Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05662206 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2005(18 years, 4 months ago) |
| Dissolution Date | 24 May 2022 (1 year, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Richard John Potts |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2005(same day as company formation) |
| Role | Systems Engineer |
| Country of Residence | England |
| Correspondence Address | 22 High Road East Felixstowe Suffolk IP11 9JW |
| Secretary Name | Linda Diane Anslow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Culford Road Ingham Bury St. Edmunds Suffolk IP31 1NP |
| Director Name | George Best |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2005(same day as company formation) |
| Role | Administration Officer |
| Correspondence Address | 165 Cann Hall Road Leyton Stone London E11 3NJ |
| Secretary Name | Geoffrey Nathan Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2005(same day as company formation) |
| Correspondence Address | 112 Morden Road London SW19 3BP |
Contact
| Telephone | 01394 284515 |
|---|---|
| Telephone region | Felixstowe |
Location
| Registered Address | 112 Morden Road London SW19 3BP |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £3,094 |
| Cash | £24,408 |
| Current Liabilities | £22,576 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 11 January 2021 | Confirmation statement made on 23 December 2020 with no updates (3 pages) |
|---|---|
| 6 August 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 3 January 2020 | Confirmation statement made on 23 December 2019 with no updates (3 pages) |
| 29 July 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 4 January 2019 | Confirmation statement made on 23 December 2018 with no updates (3 pages) |
| 17 May 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 5 January 2018 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
| 5 January 2018 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
| 15 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 15 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 6 January 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 6 January 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 26 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 26 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 20 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 24 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 24 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 13 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 24 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 31 January 2013 | Director's details changed for Richard John Potts on 1 December 2012 (2 pages) |
| 31 January 2013 | Director's details changed for Richard John Potts on 1 December 2012 (2 pages) |
| 31 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (4 pages) |
| 31 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (4 pages) |
| 31 January 2013 | Director's details changed for Richard John Potts on 1 December 2012 (2 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 6 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (4 pages) |
| 6 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (4 pages) |
| 23 November 2011 | Director's details changed for Richard John Potts on 23 November 2011 (2 pages) |
| 23 November 2011 | Director's details changed for Richard John Potts on 23 November 2011 (2 pages) |
| 13 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 13 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 28 February 2011 | Secretary's details changed for Linda Diane Anslow on 28 February 2011 (2 pages) |
| 28 February 2011 | Secretary's details changed for Linda Diane Anslow on 28 February 2011 (2 pages) |
| 14 February 2011 | Secretary's details changed for Linda Diane Anslow on 14 February 2011 (2 pages) |
| 14 February 2011 | Director's details changed for Richard John Potts on 14 February 2011 (2 pages) |
| 14 February 2011 | Director's details changed for Richard John Potts on 14 February 2011 (2 pages) |
| 14 February 2011 | Secretary's details changed for Linda Diane Anslow on 14 February 2011 (2 pages) |
| 31 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (4 pages) |
| 31 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Secretary's details changed for Linda Diane Anslow on 5 May 2010 (2 pages) |
| 5 October 2010 | Secretary's details changed for Linda Diane Anslow on 5 May 2010 (2 pages) |
| 5 October 2010 | Director's details changed for Richard John Potts on 5 May 2010 (2 pages) |
| 5 October 2010 | Director's details changed for Richard John Potts on 5 May 2010 (2 pages) |
| 5 October 2010 | Director's details changed for Richard John Potts on 5 May 2010 (2 pages) |
| 5 October 2010 | Secretary's details changed for Linda Diane Anslow on 5 May 2010 (2 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 2 February 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (4 pages) |
| 2 February 2010 | Director's details changed for Richard John Potts on 1 December 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Richard John Potts on 1 December 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Richard John Potts on 1 December 2009 (2 pages) |
| 2 February 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (4 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 7 May 2009 | Director's change of particulars / richard potts / 07/05/2009 (1 page) |
| 7 May 2009 | Director's change of particulars / richard potts / 07/05/2009 (1 page) |
| 7 May 2009 | Secretary's change of particulars / linda anslow / 07/05/2009 (1 page) |
| 7 May 2009 | Director's change of particulars / richard potts / 07/05/2009 (1 page) |
| 7 May 2009 | Secretary's change of particulars / linda anslow / 07/05/2009 (1 page) |
| 7 May 2009 | Director's change of particulars / richard potts / 07/05/2009 (1 page) |
| 10 February 2009 | Return made up to 23/12/08; full list of members (3 pages) |
| 10 February 2009 | Return made up to 23/12/08; full list of members (3 pages) |
| 20 August 2008 | Full accounts made up to 31 December 2007 (11 pages) |
| 20 August 2008 | Full accounts made up to 31 December 2007 (11 pages) |
| 25 February 2008 | Return made up to 23/12/07; full list of members (3 pages) |
| 25 February 2008 | Return made up to 23/12/07; full list of members (3 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 5 February 2007 | Return made up to 23/12/06; full list of members (2 pages) |
| 5 February 2007 | Return made up to 23/12/06; full list of members (2 pages) |
| 11 January 2006 | Director resigned (1 page) |
| 11 January 2006 | New director appointed (2 pages) |
| 11 January 2006 | Ad 23/12/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 January 2006 | New director appointed (2 pages) |
| 11 January 2006 | Ad 23/12/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 January 2006 | New secretary appointed (2 pages) |
| 11 January 2006 | Secretary resigned (1 page) |
| 11 January 2006 | Secretary resigned (1 page) |
| 11 January 2006 | Director resigned (1 page) |
| 11 January 2006 | New secretary appointed (2 pages) |
| 23 December 2005 | Incorporation (14 pages) |
| 23 December 2005 | Incorporation (14 pages) |