R SYSTEMS COMPUTARIS INTERNATIONAL LIMITED

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DateDescription
09/04/259 April 2025 Termination of appointment of Mandeep Sodhi as a director on 2025-04-01

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09/04/259 April 2025 Appointment of Mr Nitesh Bansal as a director on 2025-04-01

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19/02/2519 February 2025 Group of companies' accounts made up to 2024-12-31

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20/12/2420 December 2024 Confirmation statement made on 2024-11-16 with updates

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20/12/2420 December 2024 Change of details for R Systems International Limited as a person with significant control on 2024-11-16

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19/12/2419 December 2024 Change of details for R Systems International Limited as a person with significant control on 2024-11-16

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16/02/2416 February 2024 Group of companies' accounts made up to 2023-12-31

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27/11/2327 November 2023 Confirmation statement made on 2023-11-16 with updates

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27/07/2327 July 2023 Resolutions

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27/07/2327 July 2023 Memorandum and Articles of Association

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27/07/2327 July 2023 Resolutions

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12/05/2312 May 2023 Appointment of Mr Avirag Jain as a director on 2023-05-10

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12/05/2312 May 2023 Termination of appointment of Sartaj Singh Rekhi as a director on 2023-05-10

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12/05/2312 May 2023 Termination of appointment of Satinder Singh Rekhi as a director on 2023-05-10

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12/05/2312 May 2023 Termination of appointment of Ramneet Singh Rekhi as a director on 2023-05-10

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12/05/2312 May 2023 Appointment of Mr Mandeep Sodhi as a director on 2023-05-10

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02/05/232 May 2023 Group of companies' accounts made up to 2022-12-31

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27/03/2327 March 2023 Registered office address changed from Swan House 9 Queens Road Brentwood Essex CM14 4HE England to Larch House Parklands Business Park Denmead Waterlooville Hampshire PO7 6XP on 2023-03-27

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24/11/2224 November 2022 Confirmation statement made on 2022-11-16 with no updates

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24/12/2124 December 2021 Appointment of Mr Ramneet Singh Rekhi as a director on 2021-12-08

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22/12/2122 December 2021 Director's details changed for Satinder Singh Rekhi on 2021-12-20

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22/12/2122 December 2021 Director's details changed for Satinder Singh Rekhi on 2021-12-20

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21/12/2121 December 2021 Appointment of Sartaj Singh Rekhi as a director on 2021-12-20

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21/12/2121 December 2021 Director's details changed for Satinder Singh Rekhi on 2021-12-20

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21/12/2121 December 2021 Director's details changed for Satinder Singh Rekhi on 2021-12-20

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18/11/2118 November 2021 Confirmation statement made on 2021-11-16 with no updates

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22/10/2122 October 2021 Director's details changed for Ms Raluca Marina Rusu on 2021-10-21

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25/02/1525 February 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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12/02/1512 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 060002340004

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02/02/152 February 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAL MISIASZEK

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11/12/1411 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS RALUCA MARINA RUSU / 06/12/2013

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11/12/1411 December 2014 Annual return made up to 16 November 2014 with full list of shareholders

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10/11/1410 November 2014 12/09/14 STATEMENT OF CAPITAL GBP 665

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10/11/1410 November 2014 RETURN OF PURCHASE OF OWN SHARES

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17/02/1417 February 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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14/01/1414 January 2014 Annual return made up to 16 November 2013 with full list of shareholders

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06/12/136 December 2013 APPOINTMENT TERMINATED, SECRETARY IAN TIDDER

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06/12/136 December 2013 APPOINTMENT TERMINATED, DIRECTOR IAN TIDDER

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13/11/1313 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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28/06/1328 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 060002340003

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19/02/1319 February 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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13/12/1213 December 2012 Annual return made up to 16 November 2012 with full list of shareholders

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13/12/1213 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS RALUCA MARINA RUSU / 05/12/2012

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13/12/1213 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAL MISIASZEK / 05/12/2012

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13/12/1213 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BOGDAN DANILA / 05/12/2012

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 31 December 2011

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26/07/1226 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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21/06/1221 June 2012 APPOINTMENT TERMINATED, DIRECTOR IRINA ARSENE

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08/05/128 May 2012 PREVSHO FROM 30/04/2012 TO 31/12/2011

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01/03/121 March 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11

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14/12/1114 December 2011 Annual return made up to 16 November 2011 with full list of shareholders

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16/03/1116 March 2011 SECRETARY'S CHANGE OF PARTICULARS / IAN ADRIAN TIDDER / 15/03/2011

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16/03/1116 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAN ADRIAN TIDDER / 15/03/2011

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18/02/1118 February 2011 DIRECTOR APPOINTED SATINDER SINGH REKHI

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07/02/117 February 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN WOLSTENCROFT

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01/02/111 February 2011 27/07/07 STATEMENT OF CAPITAL GBP 1500

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01/02/111 February 2011 FORM 122

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01/02/111 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/02/111 February 2011 FORM 123

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01/02/111 February 2011 ADOPT ARTICLES 25/01/2011

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01/02/111 February 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10

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17/01/1117 January 2011 DIRECTOR APPOINTED MICHAL MISIASZEK

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17/01/1117 January 2011 Annual return made up to 16 November 2010 with full list of shareholders

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04/02/104 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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25/01/1025 January 2010 Annual return made up to 16 November 2009 with full list of shareholders

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BOGDAN DANILA / 16/11/2009

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WOLSTENCROFT / 16/11/2009

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN ADRIAN TIDDER / 16/11/2009

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04/01/104 January 2010 DIRECTOR APPOINTED MS IRINA ARSENE

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS RALUCA MARINA RUSUS / 04/01/2010

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04/01/104 January 2010 DIRECTOR APPOINTED MS RALUCA MARINA RUSUS

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16/02/0916 February 2009 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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02/02/092 February 2009 SECRETARY APPOINTED IAN ADRIAN TIDDER LOGGED FORM

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02/02/092 February 2009 DIRECTOR APPOINTED BOGDAN DANILA LOGGED FORM

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02/02/092 February 2009 APPOINTMENT TERMINATED SECRETARY JOHN WOLSTENCROFT

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22/01/0922 January 2009 DIRECTOR APPOINTED BOGDAN DANILA

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22/01/0922 January 2009 SECRETARY APPOINTED IAN ADRIAN TIDDER

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22/01/0922 January 2009 APPOINTMENT TERMINATED SECRETARY JOHN WOLSTENCROFT

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13/01/0913 January 2009 ADOPT ARTICLES 07/01/2009

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08/12/088 December 2008 REGISTERED OFFICE CHANGED ON 08/12/2008 FROM OAKLANDS BUSINESS CENTRE OAKLANDS PARK WOKINGHAM BERKSHIRE RG41 2FD

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05/12/085 December 2008 APPOINTMENT TERMINATED DIRECTOR JOHN LUTKIN

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17/11/0817 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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20/08/0820 August 2008 APPOINTMENT TERMINATED DIRECTOR PIOTR CISKI

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23/07/0823 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN WOLSTENCROFT / 23/07/2008

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23/07/0823 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN WOLSTENCROFT / 23/07/2008

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20/02/0820 February 2008 DIRECTOR RESIGNED

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14/12/0714 December 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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18/04/0718 April 2007 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 30/04/08

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06/03/076 March 2007 NEW DIRECTOR APPOINTED

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21/02/0721 February 2007 NEW DIRECTOR APPOINTED

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21/02/0721 February 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/02/0719 February 2007 NEW DIRECTOR APPOINTED

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18/02/0718 February 2007 NEW DIRECTOR APPOINTED

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30/01/0730 January 2007 REGISTERED OFFICE CHANGED ON 30/01/07 FROM: 23A QUEEN STREET LANCASTER LANCASHIRE LA1 1RX

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16/11/0616 November 2006 DIRECTOR RESIGNED

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16/11/0616 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/11/0616 November 2006 SECRETARY RESIGNED

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