RESPONSE TECHNICAL SERVICES LIMITED

RESPONSE TECHNICAL SERVICES LIMITED

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

    Company NameRESPONSE TECHNICAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04251713
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of RESPONSE TECHNICAL SERVICES LIMITED?

    • Retail sale of computers, peripheral units and software in specialised stores (47410) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is RESPONSE TECHNICAL SERVICES LIMITED located?

    Registered Office Address
    Pool House
    Bancroft Road
    RH2 7RP Reigate
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RESPONSE TECHNICAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for RESPONSE TECHNICAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJul 07, 2026
    Next Confirmation Statement DueJul 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 07, 2025
    OverdueNo

    What are the latest filings for RESPONSE TECHNICAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 07, 2025 with updates

    5 pagesCS01

    Cessation of Anthony John Eckersley as a person with significant control on Dec 18, 2024

    1 pagesPSC07

    Total exemption full accounts made up to Nov 30, 2024

    9 pagesAA

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Mar 18, 2025Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Confirmation statement made on Jul 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    9 pagesAA

    Confirmation statement made on Jul 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    10 pagesAA

    Confirmation statement made on Jul 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    10 pagesAA

    Confirmation statement made on Jul 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    11 pagesAA

    Confirmation statement made on Jul 13, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    11 pagesAA

    Confirmation statement made on Jul 13, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    11 pagesAA

    Termination of appointment of Anthony John Eckersley as a director on Nov 30, 2018

    1 pagesTM01

    Appointment of Mrs Mary Reilly as a director on Dec 03, 2018

    2 pagesAP01

    Confirmation statement made on Jul 13, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2017

    13 pagesAA

    Confirmation statement made on Jul 13, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    4 pagesAA

    Confirmation statement made on Jul 13, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    4 pagesAA

    Total exemption small company accounts made up to Nov 30, 2014

    4 pagesAA

    Who are the officers of RESPONSE TECHNICAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REILLY, Noel
    20 Paget Avenue
    SM1 3BE Sutton
    Surrey
    Secretary
    20 Paget Avenue
    SM1 3BE Sutton
    Surrey
    Irish77244200001
    REILLY, Mary
    Pool House
    Bancroft Road
    RH2 7RP Reigate
    Surrey
    Director
    Pool House
    Bancroft Road
    RH2 7RP Reigate
    Surrey
    EnglandIrish253067460001
    REILLY, Noel
    20 Paget Avenue
    SM1 3BE Sutton
    Surrey
    Director
    20 Paget Avenue
    SM1 3BE Sutton
    Surrey
    EnglandIrish77244200001
    AVEMONT NOMINEES LIMITED
    Effra House 34 High Street
    Ewell
    KT17 1RW Surrey
    Secretary
    Effra House 34 High Street
    Ewell
    KT17 1RW Surrey
    60228590011
    JVR JERROM SECRETARY LIMITED
    Effra House
    34 High Street
    KT17 1RW Ewell
    Surrey
    Secretary
    Effra House
    34 High Street
    KT17 1RW Ewell
    Surrey
    86933950001
    ECKERSLEY, Anthony John
    The Gate House Lewins
    Crockham Hill
    TN8 Edenbridge
    Kent
    Director
    The Gate House Lewins
    Crockham Hill
    TN8 Edenbridge
    Kent
    EnglandBritish34233900001
    MURPHY, Irene
    18 Avenue Road
    Belmont
    SM2 6JD Sutton
    Surrey
    Director
    18 Avenue Road
    Belmont
    SM2 6JD Sutton
    Surrey
    British55245050001

    Who are the persons with significant control of RESPONSE TECHNICAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony John Eckersley
    Lewins
    Crockham Hill
    TN8 6RB Edenbridge
    The Gate House
    Kent
    England
    Apr 06, 2016
    Lewins
    Crockham Hill
    TN8 6RB Edenbridge
    The Gate House
    Kent
    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 Noel Reilly
    Paget Avenue
    SM1 3BE Sutton
    20
    Surrey
    England
    Apr 06, 2016
    Paget Avenue
    SM1 3BE Sutton
    20
    Surrey
    England
    No
    Nationality: Irish
    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.

    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