Research & Development Systems Limited

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Research & Development Systems Limited

03484624Private Limited With Share Capital

Unit 7 Christon Road, Newcastle Upon Tyne, NE31XD
Incorporated

22/12/1997

Company Age

28 years

Directors

2

Employees

2

SIC Code

74100

Risk

very low risk

Company Overview

Registration, classification & business activity

Research & Development Systems Limited (03484624) is a private limited with share capital incorporated on 22/12/1997 (28 years old) and registered in newcastle upon tyne, NE31XD. The company operates under SIC code 74100 and is classified as Micro.

Private Limited With Share Capital
SIC: 74100
Micro
Incorporated 22/12/1997
NE31XD
2 employees

Financial Overview

Total Assets

£178.2K

Liabilities

£76.9K

Net Assets

£101.3K

Cash

£0

Key Metrics

2

Employees

2

Directors

1

Shareholders

3

Patents

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2020
Resolution
Category:Resolution
Date:10-08-2020
Resolution
Category:Resolution
Date:24-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-07-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-06-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:05-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-06-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:08-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-06-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-02-2014
Change Sail Address Company With Old Address
Category:Address
Date:05-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:05-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Change Sail Address Company With Old Address
Category:Address
Date:15-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2012
Move Registers To Sail Company
Category:Address
Date:15-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2010
Change Sail Address Company
Category:Address
Date:30-03-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:19-01-2010
Change Of Name Notice
Category:Change Of Name
Date:19-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2009
Legacy
Category:Accounts
Date:17-04-2009
Legacy
Category:Annual Return
Date:20-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2008
Legacy
Category:Annual Return
Date:28-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2007
Legacy
Category:Annual Return
Date:19-03-2007
Legacy
Category:Officers
Date:11-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2006
Legacy
Category:Annual Return
Date:31-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2005
Legacy
Category:Annual Return
Date:03-02-2005
Legacy
Category:Officers
Date:03-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2004
Legacy
Category:Annual Return
Date:17-01-2004
Legacy
Category:Officers
Date:12-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2003
Legacy
Category:Officers
Date:22-01-2003
Legacy
Category:Annual Return
Date:22-01-2003
Legacy
Category:Address
Date:22-01-2003
Legacy
Category:Officers
Date:30-12-2002
Legacy
Category:Officers
Date:09-07-2002
Legacy
Category:Officers
Date:04-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2002
Legacy
Category:Annual Return
Date:16-01-2002
Legacy
Category:Officers
Date:16-01-2002

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date23/09/2026
Filing Date23/09/2025
Latest Accounts30/12/2024

Trading Addresses

Unit 7 Christon Road, Newcastle Upon Tyne, NE31XDRegistered

Contact

research.fiu.edu
Unit 7 Christon Road, Newcastle Upon Tyne, NE31XD