Company Profile
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MediumR Systems Computaris International Limited
06000234•Private Limited With Share Capital
Larch House, Parklands Business Park, Waterlooville, PO76XP
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Incorporated
16/11/2006
Company Age
19 years
Directors
3
Employees
433
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
R Systems Computaris International Limited (06000234) is a private limited with share capital incorporated on 16/11/2006 (19 years old) and registered in waterlooville, PO76XP. The company operates under SIC code 62012 - business and domestic software development.
Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 16/11/2006
PO76XP
433 employees
Financial Overview
Total Assets
£14.22M
Liabilities
£6.35M
Net Assets
£7.87M
Turnover
£24.17M
Cash
£4.99M
Key Metrics
433
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:20-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:16-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2023
Memorandum Articles
Category:Incorporation
Date:27-07-2023
Resolution
Category:Resolution
Date:27-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:20-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2020
Resolution
Category:Resolution
Date:07-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:24-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:12-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:16-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:15-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:16-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:25-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2014
Capital Cancellation Shares
Category:Capital
Date:10-11-2014
Capital Return Purchase Own Shares
Category:Capital
Date:10-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:17-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Termination Director Company With Name
Category:Officers
Date:06-12-2013
Termination Secretary Company With Name
Category:Officers
Date:06-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2012
Legacy
Category:Mortgage
Date:26-07-2012
Termination Director Company With Name
Category:Officers
Date:21-06-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:01-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:16-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2011
Termination Director Company With Name
Category:Officers
Date:07-02-2011
Capital Allotment Shares
Category:Capital
Date:01-02-2011
Miscellaneous
Category:Miscellaneous
Date:01-02-2011
Miscellaneous
Category:Miscellaneous
Date:01-02-2011
Resolution
Category:Resolution
Date:01-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2011
Legacy
Category:Mortgage
Date:01-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2010
Legacy
Category:Annual Return
Date:16-02-2009
Legacy
Category:Officers
Date:02-02-2009
Legacy
Category:Officers
Date:02-02-2009
Legacy
Category:Officers
Date:02-02-2009
Legacy
Category:Officers
Date:22-01-2009
Legacy
Category:Officers
Date:22-01-2009
Legacy
Category:Officers
Date:22-01-2009
Resolution
Category:Resolution
Date:13-01-2009
Legacy
Category:Address
Date:08-12-2008
Legacy
Category:Officers
Date:05-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2008
Legacy
Category:Officers
Date:20-08-2008
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2027
Filing Date17/02/2026
Latest Accounts31/12/2025
Trading Addresses
Larch House, Parklands Business Park, Forest Road, Denmead, Waterlooville, PO76XPRegistered
Contact
Larch House, Parklands Business Park, Waterlooville, PO76XP