RENAISSANCE COMPUTER SERVICES LTD

Overview

Company Name	RENAISSANCE COMPUTER SERVICES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03348632
Jurisdiction	England/Wales
Date of Creation	Apr 10, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RENAISSANCE COMPUTER SERVICES LTD?

Business and domestic software development (62012) / Information and communication
Other information technology service activities (62090) / Information and communication

Where is RENAISSANCE COMPUTER SERVICES LTD located?

Registered Office Address	Office 1 Brunswick House Brunswick Way L3 4BN Liverpool Merseyside England
Undeliverable Registered Office Address	No

What are the latest accounts for RENAISSANCE COMPUTER SERVICES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for RENAISSANCE COMPUTER SERVICES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 07, 2026
Next Confirmation Statement Due	Apr 21, 2026
Next Confirmation Statement Made Up To	Apr 07, 2025
Overdue	No

What are the latest filings for RENAISSANCE COMPUTER SERVICES LTD?

Filings
Date	Description	Document	Type
Dec 18, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Jul 14, 2025	Registered office address changed from 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire HP7 9LP England to Office 1 Brunswick House Brunswick Way Liverpool Merseyside L3 4BN on Jul 14, 2025	1 pages	AD01

Jul 14, 2025	Change of details for Mr Viral Harish Rabadia as a person with significant control on Jul 01, 2025	2 pages	PSC04

Jul 14, 2025	Change of details for Mr Rowan John Lloyd Ollerenshaw as a person with significant control on Jul 01, 2025	2 pages	PSC04

Jul 14, 2025	Change of details for Mr Daniel George Aubrey Wickham as a person with significant control on Jul 01, 2025	2 pages	PSC04

Jul 14, 2025	Director's details changed for Mr Viral Harish Rabadia on Jul 01, 2025	2 pages	CH01

Jul 14, 2025	Director's details changed for Mr Daniel George Aubrey Wickham on Jul 01, 2025	2 pages	CH01

Jul 14, 2025	Director's details changed for Mr Rowan John Lloyd Ollerenshaw on Jul 01, 2025	2 pages	CH01

Apr 07, 2025	Confirmation statement made on Apr 07, 2025 with updates	4 pages	CS01

Mar 31, 2025	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Apr 27, 2024	Confirmation statement made on Apr 10, 2024 with updates	4 pages	CS01

Dec 29, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

May 12, 2023	Confirmation statement made on Apr 10, 2023 with updates	5 pages	CS01

Feb 22, 2023	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Sep 01, 2022	Notification of Daniel George Aubrey Wickham as a person with significant control on Jun 28, 2022	2 pages	PSC01

Sep 01, 2022	Notification of Viral Harish Rabadia as a person with significant control on Jun 28, 2022	2 pages	PSC01

Sep 01, 2022	Notification of Rowan John Lloyd Ollerenshaw as a person with significant control on Jun 28, 2022	2 pages	PSC01

Sep 01, 2022	Cessation of Paul Wickens as a person with significant control on Jun 28, 2022	1 pages	PSC07

Sep 01, 2022	Termination of appointment of Paul Wickens as a director on Jun 28, 2022	1 pages	TM01

Sep 01, 2022	Termination of appointment of Paul Wickens as a secretary on Jun 28, 2022	1 pages	TM02

Jun 14, 2022	Confirmation statement made on Apr 10, 2022 with updates	5 pages	CS01

Mar 30, 2022	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Jun 01, 2021	Confirmation statement made on Apr 10, 2021 with no updates	3 pages	CS01

Mar 30, 2021	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Jul 10, 2020	Confirmation statement made on Apr 10, 2020 with updates	5 pages	CS01

View All Filings

Who are the officers of RENAISSANCE COMPUTER SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OLLERENSHAW, Rowan John Lloyd Brunswick House Brunswick Way L3 4BN Liverpool Office 1 Merseyside England	Jun 07, 2019		Director	Brunswick House Brunswick Way L3 4BN Liverpool Office 1 Merseyside England	England	British	1987-6	261177250001
RABADIA, Viral Harish Brunswick House Brunswick Way L3 4BN Liverpool Office 1 Merseyside England	Jun 07, 2019		Director	Brunswick House Brunswick Way L3 4BN Liverpool Office 1 Merseyside England	England	British	1983-1	261177290001
WICKHAM, Daniel George Aubrey Brunswick House Brunswick Way L3 4BN Liverpool Office 1 Merseyside England	Jun 07, 2019		Director	Brunswick House Brunswick Way L3 4BN Liverpool Office 1 Merseyside England	England	British	1973-10	261177210001
KNOWLES, John Robert Anthony Trebellan Drive HP2 5EL Hemel Hempstead 10 Hertfordshire England	Apr 11, 1997	Jul 31, 2001	Secretary	Trebellan Drive HP2 5EL Hemel Hempstead 10 Hertfordshire England		British		137292890001
WICKENS, Paul Repton Place White Lion Road HP7 9LP Amersham 2 Burton House Buckinghamshire England	Jul 31, 2001	Jun 28, 2022	Secretary	Repton Place White Lion Road HP7 9LP Amersham 2 Burton House Buckinghamshire England		British		59718200002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Apr 10, 1997	Apr 14, 1997	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire				900014000001
KNOWLES, John Robert Anthony Trebellan Drive HP2 5EL Hemel Hempstead 10 Hertfordshire England	Apr 11, 1997	Jul 31, 2001	Director	Trebellan Drive HP2 5EL Hemel Hempstead 10 Hertfordshire England	England	British	1955-6	137292890001
PIKE, David Repton Place White Lion Road HP7 9LP Amersham 2 Burton House Buckinghamshire England	Apr 11, 1997	Jun 07, 2019	Director	Repton Place White Lion Road HP7 9LP Amersham 2 Burton House Buckinghamshire England	United Kingdom	British	1973-7	52776210003
WICKENS, Paul Repton Place White Lion Road HP7 9LP Amersham 2 Burton House Buckinghamshire England	May 01, 1998	Jun 28, 2022	Director	Repton Place White Lion Road HP7 9LP Amersham 2 Burton House Buckinghamshire England	England	British	1963-3	59718200002
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Apr 10, 1997	Apr 14, 1997	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire				900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RENAISSANCE COMPUTER SERVICES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Rowan John Lloyd Ollerenshaw Brunswick House Brunswick Way L3 4BN Liverpool Office 1 Merseyside England	Jun 28, 2022	Brunswick House Brunswick Way L3 4BN Liverpool Office 1 Merseyside England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Viral Harish Rabadia Brunswick House Brunswick Way L3 4BN Liverpool Office 1 Merseyside England	Jun 28, 2022	Brunswick House Brunswick Way L3 4BN Liverpool Office 1 Merseyside England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Daniel George Aubrey Wickham Brunswick House Brunswick Way L3 4BN Liverpool Office 1 Merseyside England	Jun 28, 2022	Brunswick House Brunswick Way L3 4BN Liverpool Office 1 Merseyside England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Paul Wickens Repton Place White Lion Road HP7 9LP Amersham 2 Burton House Buckinghamshire England	Apr 06, 2016	Repton Place White Lion Road HP7 9LP Amersham 2 Burton House Buckinghamshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr David Pike Repton Place White Lion Road HP7 9LP Amersham 2 Burton House Buckinghamshire England	Apr 06, 2016	Repton Place White Lion Road HP7 9LP Amersham 2 Burton House Buckinghamshire England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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