Rx Systems Limited

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dissolved
Unknown

Rx Systems Limited

04704728•Private Limited With Share Capital

Pkf Gm, 3Rd Floor One Park Row, Leeds, LS15HN
WebsiteEmail01923474600

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Incorporated

20/03/2003

Company Age

23 years

Directors

3

Employees

—

SIC Code

62090

Risk

not scored

Company Overview

Registration, classification & business activity

Rx Systems Limited (04704728) is a private limited with share capital incorporated on 20/03/2003 (23 years old) and registered in leeds, LS15HN. The company operates under SIC code 62090 and is classified as Unknown.

Rx systems limited is an information technology and services company based out of rawdon house green lane yeadon, leeds, united kingdom.

Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 20/03/2003
LS15HN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
P
peter john southby
director
P
paul stewart
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:10-04-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:10-01-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-10-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-10-2022
Legacy
Category:Capital
Date:06-10-2022
Legacy
Category:Insolvency
Date:06-10-2022
Resolution
Category:Resolution
Date:06-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:03-10-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-10-2022
Resolution
Category:Resolution
Date:03-10-2022
Legacy
Category:Capital
Date:31-08-2022
Legacy
Category:Insolvency
Date:31-08-2022
Resolution
Category:Resolution
Date:31-08-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:26-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:28-06-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2019
Move Registers To Sail Company With New Address
Category:Address
Date:04-12-2019
Change Sail Address Company With New Address
Category:Address
Date:03-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2019
Resolution
Category:Resolution
Date:09-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Auditors Resignation Company
Category:Auditors
Date:18-09-2013
Auditors Resignation Company
Category:Auditors
Date:11-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2013
Termination Secretary Company With Name
Category:Officers
Date:15-02-2013
Termination Director Company With Name
Category:Officers
Date:15-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:15-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2013
Termination Director Company With Name
Category:Officers
Date:11-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2011
Change Sail Address Company With Old Address
Category:Address
Date:31-03-2011
Resolution
Category:Resolution
Date:07-09-2010
Resolution
Category:Resolution
Date:07-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-08-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:20-08-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-08-2010
Termination Secretary Company With Name
Category:Officers
Date:20-08-2010
Termination Director Company With Name
Category:Officers
Date:20-08-2010
Legacy
Category:Mortgage
Date:04-08-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2010
Change Sail Address Company
Category:Address
Date:31-03-2010
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 Registered Office Address Company With Date Old Address
Category:Address
Date:04-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2009
Legacy
Category:Annual Return
Date:06-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2008
Legacy
Category:Address
Date:20-11-2008
Legacy
Category:Officers
Date:17-11-2008
Legacy
Category:Officers
Date:17-11-2008
Legacy
Category:Annual Return
Date:22-04-2008
Resolution
Category:Resolution
Date:01-03-2008
Legacy
Category:Mortgage
Date:09-02-2008
Legacy
Category:Accounts
Date:08-02-2008
Resolution
Category:Resolution
Date:04-02-2008

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2022
Filing Date29/09/2021
Latest Accounts31/12/2020

Trading Addresses

Turnberry, The Belfry, Colonial Way, Watford, Hertfordshire, WD244WH
Pkf Gm, 3Rd Floor One Park Row, Leeds, LS15HNRegistered
Turnberry, The Belfry, Colonial Way, Watford, Hertfordshire, WD244WH
Pkf Gm, 3Rd Floor One Park Row, Leeds, LS15HNRegistered

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Contact

01923474600
helpdesk@rxsystems.co.ukinfo@rxsystems.co.ukservicedesk@rxsystems.co.uk
rxsystems.co.uk
Pkf Gm, 3Rd Floor One Park Row, Leeds, LS15HN