Active
Company Information for RICHTER SYSTEM LIMITED
KEMSLEY FIELDS BUSINESS PARK RIDHAM DOCK, IWADE, SITTINGBOURNE, ME9 8SR,
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Company Registration Number
02840649
Private Limited Company
Active |
Company Name | |
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RICHTER SYSTEM LIMITED | |
Legal Registered Office | |
KEMSLEY FIELDS BUSINESS PARK RIDHAM DOCK IWADE SITTINGBOURNE ME9 8SR Other companies in WC2B | |
Company Number | 02840649 | |
---|---|---|
Company ID Number | 02840649 | |
Date formed | 1993-07-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 09:29:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RICHTER SYSTEMS ASIA PTE LTD | RAFFLES PLACE Singapore 048624 | Dissolved | Company formed on the 2008-09-11 | |
RICHTER SYSTEM, INC. | 1645 PALM BEACH LAKES BLVD. WEST PALM BEACH FL 33401 | Inactive | Company formed on the 1991-07-03 | |
RICHTER SYSTEMS NY INC | Delaware | Unknown | ||
RICHTER SYSTEMS INC | Georgia | Unknown | ||
RICHTER SYSTEMS INCORPORATED | New Jersey | Unknown | ||
RICHTER SYSTEMS DEVELOPMENT INCORPORATED | California | Unknown | ||
RICHTER SYSTEMS INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
IAN PETER DEAN |
||
KATHARINE WIGGLESWORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN STOKES |
Director | ||
SELAHATTIN URAL |
Company Secretary | ||
ALFONS JEAN KNAUF |
Director | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KNAUF MARMORIT (UK) LTD | Director | 2017-05-26 | CURRENT | 2008-02-25 | Active | |
DIAMOND GYPSUM WALLBOARD LIMITED | Director | 2016-07-11 | CURRENT | 1988-09-01 | Active | |
KNAUF (UK) LIMITED | Director | 2016-07-11 | CURRENT | 1988-09-01 | Active | |
KNAUF LIMITED | Director | 2016-07-11 | CURRENT | 1988-09-01 | Active | |
KNAUF DIY LIMITED | Director | 2016-07-11 | CURRENT | 1994-05-13 | Active | |
KNAUF MARMORIT (UK) LTD | Director | 2017-05-26 | CURRENT | 2008-02-25 | Active | |
DIAMOND GYPSUM WALLBOARD LIMITED | Director | 2016-04-08 | CURRENT | 1988-09-01 | Active | |
KNAUF (UK) LIMITED | Director | 2016-04-08 | CURRENT | 1988-09-01 | Active | |
KNAUF LIMITED | Director | 2016-04-08 | CURRENT | 1988-09-01 | Active | |
KNAUF DIY LIMITED | Director | 2016-04-08 | CURRENT | 1994-05-13 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR KATHARINE WIGGLESWORTH | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN TIMOTHY STOKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SPENCER DAVID MAYNARD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SPENCER DAVID MAYNARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PETER DEAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/20 FROM 16 Great Queen Street Covent Garden London WC2B 5AH | |
CH01 | Director's details changed for Ms Katharine Wigglesworth on 2020-08-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 13/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AP01 | DIRECTOR APPOINTED IAN PETER DEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN STOKES | |
AP01 | DIRECTOR APPOINTED MISS KATHARINE WIGGLESWORTH | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/07/15 ANNUAL RETURN FULL LIST | |
RES10 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFONS JEAN KNAUF | |
TM02 | Termination of appointment of Selahattin Ural on 2015-02-17 | |
AP01 | DIRECTOR APPOINTED IAN STOKES | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 29/07/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/12 FROM 12 York Gate London NW1 4QS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 29/07/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SELAHATTIN ORAL / 19/10/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SELAHATTIN ORAL / 19/10/2011 | |
AR01 | 29/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 29/07/10 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AR01 | 29/07/09 FULL LIST | |
363a | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
363a | RETURN MADE UP TO 29/07/96; NO CHANGE OF MEMBERS | |
363x | RETURN MADE UP TO 29/07/95; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 24/04/95 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
363x | RETURN MADE UP TO 29/07/94; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED RICHEVER TRADING LIMITED CERTIFICATE ISSUED ON 29/09/93 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
287 | REGISTERED OFFICE CHANGED ON 10/09/93 FROM: 2 BACHES STREET LONDON N1 6UB | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as RICHTER SYSTEM LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |