Reference Systems Ltd
Company Profile
dissolved
Reference Systems Ltd
04601911•Private Limited With Share Capital
1-3 The Pavilions Amber Close, Tamworth, Staffordshire, B774RP
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Incorporated
27/11/2002
Company Age
23 years
Directors
3
Employees
—
SIC Code
63990
Risk
—
Company Overview
Registration, classification & business activity
Reference Systems Ltd (04601911) is a private limited with share capital incorporated on 27/11/2002 (23 years old) and registered in staffordshire, B774RP. The company operates under SIC code 63990 - other information service activities n.e.c..
Private Limited With Share Capital
SIC: 63990
Incorporated 27/11/2002
B774RP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Filed Documents
69
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:21-04-2026
Gazette Notice Voluntary
Category:Gazette
Date:03-02-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:21-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:22-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:14-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2009
Legacy
Category:Annual Return
Date:29-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2008
Legacy
Category:Address
Date:08-01-2008
Legacy
Category:Annual Return
Date:19-12-2007
Accounts With Made Up Date
Category:Accounts
Date:12-10-2007
Legacy
Category:Annual Return
Date:14-03-2007
Accounts With Made Up Date
Category:Accounts
Date:31-10-2006
Legacy
Category:Address
Date:09-10-2006
Legacy
Category:Annual Return
Date:01-02-2006
Legacy
Category:Officers
Date:01-02-2006
Accounts With Made Up Date
Category:Accounts
Date:26-09-2005
Legacy
Category:Annual Return
Date:28-01-2005
Accounts With Made Up Date
Category:Accounts
Date:23-12-2004
Legacy
Category:Accounts
Date:23-12-2003
Legacy
Category:Annual Return
Date:05-12-2003
Legacy
Category:Capital
Date:09-01-2003
Legacy
Category:Officers
Date:27-11-2002
Incorporation Company
Category:Incorporation
Date:27-11-2002
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date30/09/2026
Filing Date03/11/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 1-3, The Pavilions, Amber Close, Tamworth, Staffordshire, B774RPRegistered
Related Companies
4
Contact
1-3 The Pavilions Amber Close, Tamworth, Staffordshire, B774RP