Richlyn Systems Limited

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in liquidation
Small

Richlyn Systems Limited

01709506•Private Limited With Share Capital

Pkf Gm 15 Westferry Circus, Canary Wharf, London, E144HD
WebsiteEmail01142238880

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Incorporated

25/03/1983

Company Age

43 years

Directors

3

Employees

13

SIC Code

62020

Risk

not scored

Company Overview

Registration, classification & business activity

Richlyn Systems Limited (01709506) is a private limited with share capital incorporated on 25/03/1983 (43 years old) and registered in london, E144HD. The company operates under SIC code 62020 - information technology consultancy activities.

Private Limited With Share Capital
SIC: 62020
Small
Incorporated 25/03/1983
E144HD
13 employees

Financial Overview

Total Assets

£1.02M

Liabilities

£538.2K

Net Assets

£477.7K

Cash

£200

Key Metrics

13

Employees

3

Directors

6

Shareholders

Board of Directors

3
L
lynne angela sykes
director
R
richard edward cowley
director
P
peter leslie green
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Liquidation Compulsory Return Final Meeting
Category:Insolvency
Date:24-04-2026
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:28-01-2026
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:25-03-2025
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:15-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2023
Liquidation Compulsory Appointment Liquidator
Category:Insolvency
Date:27-01-2023
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:29-07-2022
Gazette Notice Compulsory
Category:Gazette
Date:05-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-12-2019
Resolution
Category:Resolution
Date:03-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2017
Legacy
Category:Miscellaneous
Date:19-06-2017
Legacy
Category:Miscellaneous
Date:08-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2016
Resolution
Category:Resolution
Date:07-04-2016
Capital Allotment Shares
Category:Capital
Date:07-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2009
Legacy
Category:Officers
Date:05-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2008
Legacy
Category:Annual Return
Date:03-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2007
Legacy
Category:Annual Return
Date:13-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2006
Legacy
Category:Officers
Date:17-11-2006
Legacy
Category:Annual Return
Date:10-11-2006
Legacy
Category:Annual Return
Date:01-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:04-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2004
Legacy
Category:Annual Return
Date:22-11-2004
Legacy
Category:Annual Return
Date:07-11-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2002
Legacy
Category:Annual Return
Date:31-10-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2001
Legacy
Category:Annual Return
Date:26-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2001
Legacy
Category:Annual Return
Date:27-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-1999
Legacy
Category:Annual Return
Date:27-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-1998
Legacy
Category:Annual Return
Date:26-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-1997
Legacy
Category:Annual Return
Date:30-10-1997
Legacy
Category:Annual Return
Date:24-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-1996
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-1996
Legacy
Category:Annual Return
Date:26-10-1995

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date06/03/2020
Filing Date19/12/2018
Latest Accounts31/03/2018

Trading Addresses

Pkf Gm 15 Westferry Circus, Canary Wharf, London E14 4Hd, London, E144HDRegistered
St James House, Vicar Lane, Sheffield, South Yorkshire, S12EX

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Contact

01142238880
used@richlyn.co.uk
richlyn.co.uk
Pkf Gm 15 Westferry Circus, Canary Wharf, London, E144HD