RIG SYSTEMS LIMITED
Overview
| Company Name | RIG SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04225894 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RIG SYSTEMS LIMITED?
- Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other education n.e.c. (85590) / Education
Where is RIG SYSTEMS LIMITED located?
| Registered Office Address | Meldon Quarry Training Centre Meldon Quarry Okehampton EX20 4LT Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RIG SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| REMOTE ACCESS INTERNATIONAL LIMITED | Jun 22, 2001 | Jun 22, 2001 |
| REMOTE SYSTEMS INTERNATIONAL LIMITED | May 31, 2001 | May 31, 2001 |
What are the latest accounts for RIG SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 RIG SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Aug 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2025 |
| Overdue | No |
What are the latest filings for RIG SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2025 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2024 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Douglas Phillip Kemp as a director on Mar 01, 2024 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2023 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2022 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2021 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2020 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2019 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2018 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2017 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Allan Richardson on Jan 05, 2017 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2016 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Allan Richardson on Aug 05, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Aug 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of RIG SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDSON, Allan | Director | Whitnage EX16 7DT Tiverton Chamberlains Farm Devon United Kingdom | United Kingdom | British | 107869490003 | |||||
| BEELEY, William Tyas | Secretary | Flat 1 96 Chelverton Road Putney SW15 1RL London | British | 77198290001 | ||||||
| HUNTER, Sara Denise | Secretary | An Skyber Dunveth PL27 7JR Wadebridge Corwall | British | 88657740001 | ||||||
| LAVENDER, Michael David | Secretary | Forty Hill House EN2 9EU Forty Hill Middlesex | British | 149181030001 | ||||||
| MORRISON, Calum Petter | Secretary | 49b Alton Road BH14 8SP Poole Dorset | British | 77198330001 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| BEELEY, William Tyas | Director | Flat 1 96 Chelverton Road Putney SW15 1RL London | British | 77198290001 | ||||||
| BRAY, Matthew Robert | Director | East Hill WX11 1QD Ottery St Mary Hollyhayes Devon | Uk | British | 152694500001 | |||||
| HUNTER, Jeremy Grant | Director | An Skyber Dunveth PL27 7JR Wadebridge Cornwall | United Kingdom | British | 77198220002 | |||||
| KEMP, Douglas Phillip | Director | Chariot Road Illogan Highway TR15 3LQ Redruth 48 Cornwall | England | British | 47079570002 | |||||
| MORRISON, Calum Petter | Director | 49b Alton Road BH14 8SP Poole Dorset | British | 77198330001 | ||||||
| ORD, Jeffery | Director | Thankerton ML12 6PL Near Biggar Perryflats Farm | British | 129114800001 | ||||||
| SHANNON, Marcus John | Director | 48 Loughanmore Road BT41 2HN Dunadry County Antrim N Ireland | United Kingdom | British | 108366960001 | |||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of RIG SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Allan Richardson | Apr 06, 2016 | Meldon Quarry Okehampton EX20 4LT Devon Meldon Quarry Training Centre United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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