RAQSYS LIMITED — 05431291, Goudhurst , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	RAQSYS LIMITED copy copied
Company number	05431291 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 21 April 2005 copy copied
Accounts	Overdue Next accounts made up to 30.04.2022 due by 31.01.2023 Last accounts made up to 30.04.2021
Confirmation statement	Actual Next statement date Monday, 21 April 2025 due by Sunday, 04 May 2025 Last statement dated Sunday, 21 April 2024
Annual returns	Overdue Next annual return date due by Friday, 19 May 2017 Last annual return made up to Thursday, 21 April 2016
Nature of business (SIC)	62090 - Other information technology service activities copy copied
Registered office address	AMBERFIELD COTTAGE, PEASLEY LANE, KENT, UNITED KINGDOM, GOUDHURST, TN17 1HP copy copied

Officers

(as of 14.08.2022)

COLLINS, Spencer Daniel

Status:	Active
Appointed on:	Friday, 22 April 2005
Correspondence address:	Amberfield Cottage Peasley Lane, Goudhurst, United Kingdom, Kent, TN17 1HP
Nationality:	British
Date of birth:	August 1979
Role:	Director
Occupation:	Business Consultant
Country of residence:	United Kingdom

COLLINS, Alan

Status:	Not active
Appointed on:	Friday, 22 April 2005
Resigned on:	Monday, 09 May 2011
Correspondence address:	77 Station Road, Borough Green, Sevenoaks, Kent, TN15 8EU
Role:	Secretary

BRIGHTON DIRECTOR LTD

Status:	Not active
Appointed on:	Thursday, 21 April 2005
Resigned on:	Thursday, 21 April 2005
Correspondence address:	3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Role:	Corporate Nominee Director

BRIGHTON SECRETARY LTD

Status:	Not active
Appointed on:	Thursday, 21 April 2005
Resigned on:	Thursday, 21 April 2005
Correspondence address:	3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 27.06.2024)

Mr Spencer Daniel Collins

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Amberfield Cottage Goudhurst, United Kingdom, Kent
Nationality:	British
Date of birth:	August 1979
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors

Mrs Dominique Collins

Status:	Active
Notified on:	Sunday, 01 October 2017
Correspondence address:	Amberfield Cottage Peasley Lane, Goudhurst, United Kingdom, Kent, TN17 1HP
Nationality:	British
Date of birth:	December 1979
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mrs Dominique Collins

Status:	Active
Notified on:	Sunday, 01 October 2017
Correspondence address:	1 Wheelwright Cottages Lamberhurst, United Kingdom, Kent
Nationality:	British
Date of birth:	December 1979
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mrs Dominique Collins

Status:	Active
Notified on:	Sunday, 01 October 2017
Correspondence address:	Amberfield Cottage Goudhurst, United Kingdom, Kent
Nationality:	British
Date of birth:	December 1979
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent

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