R A S SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameR A S SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03427605
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of R A S SYSTEMS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is R A S SYSTEMS LIMITED located?

    Registered Office Address
    Spring Cottage Capel Road
    Rusper
    RH12 4PZ Horsham
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R A S SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What are the latest filings for R A S SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Unaudited abridged accounts made up to Sep 30, 2022

    11 pagesAA

    Previous accounting period extended from Mar 31, 2022 to Sep 30, 2022

    1 pagesAA01

    Unaudited abridged accounts made up to Mar 31, 2021

    12 pagesAA

    Confirmation statement made on Nov 17, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Nov 20, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Nov 20, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Nov 20, 2017 with no updates

    3 pagesCS01

    Appointment of Miss Lucy Hazel Bensley as a director on Sep 22, 2017

    2 pagesAP01

    Registered office address changed from Marchamont House 116 High Street Egham Surrey TW20 9HQ to Spring Cottage Capel Road Rusper Horsham West Sussex RH12 4PZ on May 03, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Confirmation statement made on Nov 20, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Nov 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Nov 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2014

    Statement of capital on Dec 02, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to Nov 20, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2013

    Statement of capital on Dec 16, 2013

    • Capital: GBP 2
    SH01

    Who are the officers of R A S SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENSLEY, Angela Christine
    36 Rosefield Road
    TW18 4NB Staines
    Middlesex
    Secretary
    36 Rosefield Road
    TW18 4NB Staines
    Middlesex
    British97426920001
    BENSLEY, Lucy Hazel
    Capel Road
    Rusper
    RH12 4PZ Horsham
    Spring Cottage
    West Sussex
    England
    Director
    Capel Road
    Rusper
    RH12 4PZ Horsham
    Spring Cottage
    West Sussex
    England
    EnglandBritishAccounts Manager231568220001
    BENSLEY, Ronald George
    36 Rosefield Road
    TW18 4NB Staines
    Middlesex
    Director
    36 Rosefield Road
    TW18 4NB Staines
    Middlesex
    United KingdomBritishComputer Sales54844080001
    BENSLEY, Samuel Joseph
    3 Pipins Court
    Staines Road West
    TW15 2AF Ashford
    Middlesex
    Secretary
    3 Pipins Court
    Staines Road West
    TW15 2AF Ashford
    Middlesex
    British54844130002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of R A S SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ron George Bensley
    Capel Road
    Rusper
    RH12 4PZ Horsham
    Spring Cottage
    West Sussex
    England
    Nov 01, 2016
    Capel Road
    Rusper
    RH12 4PZ Horsham
    Spring Cottage
    West Sussex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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