RSI INTERNATIONAL LIMITED
Overview
| Company Name | RSI INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02619023 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RSI INTERNATIONAL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RSI INTERNATIONAL LIMITED located?
| Registered Office Address | Jaybeam Wireless Building Rutherford Drive NN8 6AX Park Farm South Wellingborough Northants |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RSI INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMSAT RSI INTERNATIONAL LIMITED | Dec 19, 1995 | Dec 19, 1995 |
| RADIATION SYSTEMS INTERNATIONAL LIMITED | Jul 30, 1991 | Jul 30, 1991 |
| OBTAINSTART LIMITED | Jun 11, 1991 | Jun 11, 1991 |
What are the latest accounts for RSI INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for RSI INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 04, 2018
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on Feb 16, 2019 with updates | 4 pages | CS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 19, 2018
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Feb 16, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Feb 16, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA | 1 pages | AD03 | ||||||||||||||
Appointment of Mr Lance Edward D'amico as a secretary on Sep 06, 2016 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Edward Charles Wetmore as a secretary on Sep 06, 2016 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Edward Charles Wetmore as a secretary on Sep 06, 2016 | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 9 pages | AA | ||||||||||||||
Annual return made up to Feb 23, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Secretary's details changed for Abogado Nominees Limited on Oct 01, 2009 | 1 pages | CH04 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 10 pages | AA | ||||||||||||||
Director's details changed for Zachary Winner Raley on Jun 01, 2015 | 3 pages | CH01 | ||||||||||||||
Who are the officers of RSI INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| D'AMICO, Lance Edward | Secretary | 358 Hall Avenue Wallingford Connecticut 06492 Amphenol Corporation United States | 218666010001 | |||||||||||
| ABOGADO NOMINEES LIMITED | Secretary | New Bridge Street EC4V 6JA London 100 |
| 73539350001 | ||||||||||
| LAMPO, Craig Anthony | Director | c/o Amphenol Corporation Hall Avenue Wallingford 358 Connecticut 06492 United States | United States | American | 199159410001 | |||||||||
| NORWITT, Richard Adam | Director | c/o Amphenol Corporation 358 Hall Avenue Wallingford Connecticut 06492 United States | United States | American | 195343860001 | |||||||||
| RALEY, Zachary Winner | Director | c/o Amphenol Corporation 358 Hall Avenue Wallingford Connecticut 06492 United States | United States | American | 138629390008 | |||||||||
| EVANS, Lyn | Secretary | 2 Dental Close Borden ME10 1DT Sittingbourne Kent | British | 66828710002 | ||||||||||
| HARTMAN, James | Secretary | 1500 Prodelin Dr Newton, Nc, 28037 Usa | Usa | 88419090002 | ||||||||||
| MILLS, Roger James | Secretary | 4 Willis Avenue SM2 5HS Sutton Surrey | British | 6130330001 | ||||||||||
| WETMORE, Edward Charles | Secretary | c/o Amphenol Corporation 358 Hall Avenue Wallingford Connecticut 06492 United States | British | 31961320001 | ||||||||||
| WILKINSON, Anthony William | Secretary | 15 Clare Lane East Malling ME19 6BN West Malling Kent | British | 5201550001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BOWMAN, Larry Allen | Director | 1043 Rolling Green Drive Newton North Carolina 28658 Usa | American | 61664580001 | ||||||||||
| BRUCE, Robert Michael | Director | 6n 734 Henricksen Road St Charles 60175 Illinois Usa | British | 44972700003 | ||||||||||
| EVANS, Lyn | Director | 2 Dental Close Borden ME10 1DT Sittingbourne Kent | British | 66828710002 | ||||||||||
| FUNSTON, Mark David | Director | 1095 Larkspur Terrace Rockville Maryland 20850 Usa | Usa | 16379070001 | ||||||||||
| HARTMAN, James | Director | 730 21st Street Drive Se Hickory North Carolina 28602 Usa | American | 88419090003 | ||||||||||
| HAYWARD, Kenneth Arthur | Director | Grange Cottage Oddington Grange OX5 2UP Charlton-On-Otmoor Oxford | British | 5201570001 | ||||||||||
| HOLMAN, Marjorie | Director | 9011 Copenhaver Dr 20854 Potomac Maryland Usa | American | 52295640001 | ||||||||||
| LADEVEZE, Jack Edward | Director | 5b St Germans Place Blackheath SE3 0NH London | British | 35904940001 | ||||||||||
| MCCOMAS, Richard Doss | Director | 114 Jamestown Road Front Royal Virginia 22630 Usa | Usa | 16379060001 | ||||||||||
| REARDON, Diana Gentile | Director | c/o Amphenol Corporation 358 Hall Avenue Wallingford Connecticut 06492 United States | Usa | United States Of America | 138628810001 | |||||||||
| SHERMAN, Robert Edward | Director | Wichentree Cottage 10 Tudor Close SM7 1HQ Banstead Surrey | British | 47700680001 | ||||||||||
| THOMAS, Raymond | Director | 1912 Morningmist Drive 20906 Silverspring Maryland Usa | American | 52295590001 | ||||||||||
| THOMAS, Richard Edward | Director | 8207 Light Horse Court FOREIGN Annandale Virginia 22003 Usa | Us | 16379050001 | ||||||||||
| VON GROLMAN, Christopher | Director | 7 Anderson Road Greenwich Ct 06830 United States Of America | German | 69955250001 | ||||||||||
| WILKINSON, Anthony William | Director | 15 Clare Lane East Malling ME19 6BN West Malling Kent | British | 5201550001 | ||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of RSI INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jaybeam Limited | Apr 06, 2016 | Park Farm South NN8 6AX Wellingborough Rutherford Drive United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0