Company Information for

R2P UK SYSTEMS LIMITED

UNIT 1, CHARLWOOD COURT,, COUNTY OAK WAY, CRAWLEY, WEST SUSSEX, RH11 7XA,

Company Registration Number

05803344

Private Limited Company

Active

About R2p Uk Systems Ltd

R2P UK SYSTEMS LIMITED was founded on 2006-05-03 and has its registered office in Crawley. The organisation's status is listed as "Active". R2p Uk Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
R2P UK SYSTEMS LIMITED
Legal Registered Office
UNIT 1, CHARLWOOD COURT,
COUNTY OAK WAY
CRAWLEY
WEST SUSSEX
RH11 7XA
Other companies in RH10
Previous Names
NIMBUS JOURNEY INFORMATION LIMITED
01/06/2018
CONNEXIONZ UK LIMITED
12/03/2013
INFOCELL SOLUTIONS LIMITED
20/12/2006
DMWSL 520 LIMITED
22/09/2006

Filing Information

Company Number05803344
Date formed2006-05-03
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return03/05/2016
Filing return next due31/05/2017
Type of accountsSMALL
Last Datalog update:
2024-04-07 04:17:23
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Karen Mary Gard Director FINANCE DIRECTOR 2009-07-27 ENGLAND
Russell John Gard Director MANAGING DIRECTOR 2009-07-27 ENGLAND
Bjarne Nielsen Director MANAGING DIRECTOR 2017-05-30 DENMARK
Ulrik Rasmussen Director MANAGING DIRECTOR 2017-05-30 GERMANY

Previous Directors

Officer Role Date AppointedDate Resigned
Adrian Waters Director 2009-07-27 2012-04-03
Robert Brian Burke Director 2006-09-26 2009-07-27
Roger William Carruthers Director 2009-05-29 2009-07-27
Richard Arnold Riley Director 2008-02-13 2009-05-29
Russell John Gard Director 2008-03-19 2008-08-26
Karen Mary Gard Company Secretary 2008-03-20 2008-05-16
Dm Company Services Limited Nominated Secretary 2006-05-03 2008-03-19
Craig David Boyce Director 2006-09-26 2008-03-14
David Charles Boys Director 2006-09-26 2008-02-27
Anthony Francis Lochery Director 2006-09-26 2007-05-21
25 Nominees Limited Director 2006-05-03 2006-09-26

Related Directorships for Karen Mary Gard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Karen Mary Gard REACT TECHNOLOGY LIMITEDDirector 2017-05-30 CURRENT 2015-03-31 Active - Proposal to Strike off
Karen Mary Gard R2P HOLDINGS LIMITEDDirector 2009-07-27 CURRENT 2006-03-27 Active

Related Directorships for Russell John Gard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Russell John Gard R2P HOLDINGS LIMITEDDirector 2009-07-27 CURRENT 2006-03-27 Active

Related Directorships for Bjarne Nielsen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bjarne Nielsen R2P HOLDINGS LIMITEDDirector 2017-05-30 CURRENT 2006-03-27 Active

Related Directorships for Ulrik Rasmussen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ulrik Rasmussen R2P HOLDINGS LIMITEDDirector 2017-05-30 CURRENT 2006-03-27 Active
Ulrik Rasmussen REACT TECHNOLOGY LIMITEDDirector 2017-05-30 CURRENT 2015-03-31 Active - Proposal to Strike off