RX SYSTEMS LIMITED

dissolved Company number 04704728

Private Limited by Shares · Incorporated on 20th Mar 2003 · Closed on 10th Apr 2024

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SIC code: 62090
Registered office: Leeds, LS1 5HN
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

RX SYSTEMS LIMITED is a private limited by shares company based in Leeds. It was incorporated on 20th Mar 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Other information technology service activities.

3 Directors View directors

97 Companies at address View all 175 Companies in postcode View postcode

SICs

View other companies in Leeds (LS) with the same SIC code:

62090 — Other information technology service activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Christine Benson	Secretary	20th Oct 2017	This company	Not recorded	—
Peter Southby	Director	10th Jan 2013	This company	British	—
Paul Stewart	Director	20th Jul 2022	This company	British	—

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Showing the latest 5 of 96 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 20th Mar 2003
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2020
Accounting reference date: 31st Dec

Timeline

20th Mar 2003 Company incorporated
20th Mar 2003 SDG REGISTRARS LIMITED appointed as Corporate nominee director
20th Mar 2003 SDG REGISTRARS LIMITED resigned as Corporate nominee director
20th Mar 2003 SDG SECRETARIES LIMITED appointed as Corporate nominee secretary
20th Mar 2003 SDG SECRETARIES LIMITED resigned as Corporate nominee secretary
20th Mar 2003 Simon Ward appointed as Director
20th Mar 2003 Christine Ward appointed as Secretary
1st Mar 2004 Jaimin Vyas appointed as Director
1st Mar 2004 Paul Smith appointed as Director
1st Mar 2004 Ian Taylor appointed as Director
4th Jun 2004 Christine Ward resigned as Secretary
4th Jun 2004 Ian Taylor appointed as Secretary
15th Nov 2004 Jaimin Vyas resigned as Director
19th Aug 2010 Simon Ward resigned as Director
19th Aug 2010 Phillip Woodrow appointed as Director
19th Aug 2010 Sean Riddell appointed as Director
19th Aug 2010 Ian Taylor resigned as Secretary
19th Aug 2010 Christopher Spencer appointed as Secretary
11th Jul 2012 Shaun O'Hanlon appointed as Director
4th Jan 2013 Christopher Spencer resigned as Secretary
10th Jan 2013 Peter Southby appointed as Director
10th Jan 2013 Phillip Woodrow resigned as Director
4th Feb 2013 Sean Riddell resigned as Director
4th Feb 2013 Christopher Spencer appointed as Director
4th Feb 2013 Caroline Farbridge appointed as Secretary
1st Jul 2015 Shaun O'Hanlon resigned as Director
2nd Sep 2016 Caroline Farbridge resigned as Secretary
2nd Sep 2016 Simon Waite appointed as Secretary
30th Apr 2017 Christopher Spencer resigned as Director
1st May 2017 Andrew Thorburn appointed as Director
20th Oct 2017 Christine Benson appointed as Secretary
20th Oct 2017 Simon Waite resigned as Secretary
31st Oct 2018 Paul Smith resigned as Director
31st Dec 2019 Ian Taylor resigned as Director
20th Mar 2022 Confirmation statement made up
20th Jul 2022 Paul Stewart appointed as Director
20th Jul 2022 Andrew Thorburn resigned as Director

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