RAILSYS LIMITED

Profile RAILSYS LIMITED

Actual on 01.11.2020
Company name
RAILSYS LIMITED
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Company number
09094482
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 19 June 2014
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Saturday, 19 June 2021 due by Saturday, 03 July 2021

Last statement dated Friday, 19 June 2020

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
BERKHAMSTED HOUSE, 121 HIGH STREET, HERTS, ENGLAND, BERKHAMSTED, HP4 2DJ
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PSC and Officers RAILSYS LIMITED

Officers

(as of 21.09.2020)

HOLLINSHEAD, Antony
Status: Active
Appointed on: Thursday, 19 June 2014
Correspondence address: 121 High Street, England, Herts, Berkhamsted, HP4 2DJ, Berkhamsted House
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Railway Engineer
Country of residence: United Kingdom
BURNDRED, Quentin
Status: Not active
Appointed on: Thursday, 08 March 2018
Resigned on: Monday, 15 October 2018
Correspondence address: 121 High Street, England, Herts, Berkhamsted, HP4 2DJ, Berkhamsted House
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Engineer
Country of residence: England
Person with significant control

(as of 01.11.2020)

Mr Antony Hollinshead
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: England, Herts, Berkhamsted, Berkhamsted House
Nationality: British
Date of birth: September 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors