RETAIL SYSTEMS GROUP LIMITED

Address

RETAIL SYSTEMS GROUP LIMITED
BALTIMORE HOUSE 50
KANSAS AVENUE
MANCHESTER
M50 2GL
(68 companies also use this postcode)

Classification:

Other information technology service activities

Legal Information

Company Registration No.:
01763900
Incorporation Date:
24 Oct 1983 (34 Years old)
Financial Year End:
30 Jun
Capital:
£105,000.00 on 7 Jul 2014
For period ending:
30 Jun 2014
Filed on:
24 Feb 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
3 Jul 2014
Filed on:
7 Jul 2014
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Map


Recently Filed Documents - 113 available


Directors and Secretaries

David Bolton
19 Dec 2011 ⇒ Present ( 5 Years ) Director
Brian Davis
31 Dec 2013 ⇒ Present ( 3 Years ) Director
Sandra Kidwell
19 Dec 2011 ⇒ Present ( 5 Years ) Company Secretary

Charges / mortgages against this Company

BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 10 Mar 2012

Previous Addresses

CHURCH HOUSE, ST PHILIPS COURTYARD CHURCH HILL
COLESHILL
WEST MIDLANDS
B46 3AD
UK
Changed 5 Jan 2012

CHURCH HOUSE ST PHILIPS COURT
CHURCH HILL
COLESHILL
WEST MIDLANDS
B46 3AD
Changed 15 Jan 2009

HAMMOND HOUSE
2259-2261 COVENTRY ROAD
SHELDON
BIRMINGHAM
B26 3PA
Changed 21 Dec 2008

CHARTERLAND HOUSE
2251 COVENTRY ROAD
SHELDON
BIRMINGHAM B26 3NX
Changed 18 Apr 1994


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
2 £2,510.00

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2014 24 Feb 2015 8
30 Jun 2013 14 Feb 2014 8
30 Jun 2012 26 Mar 2013 9
31 Dec 2010 9 Mar 2011 3
31 Dec 2009 23 Apr 2010 4

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Official Accounts
Latest Annual accounts for year ending 30 Jun 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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113 other company documents are available

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