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RSG Systems Limited

RSG Systems Limited is a dormant company incorporated on 8 May 1998 with the registered office located in Sutton, Greater London. RSG Systems Limited was registered 27 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
03560741
Private limited company
Age
27 years
Incorporated 8 May 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Allen House
1 Westmead Road
Sutton
Surrey
SM1 4LA
United Kingdom
Address changed on 5 Nov 2024 (10 months ago)
Previous address was Lynwood House Crofton Road Orpington Kent BR6 8QE England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Aug 1957
Director • British
Mrs Karen Louise Sumner
PSC • British • Lives in England • Born in Nov 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Creative Solutions International Limited
Karen Louise Sumner and are mutual people.
Active
Creative Resins Ltd
Karen Louise Sumner and Patrick Sumner are mutual people.
Active
Banner Lettings & Investments Limited
Karen Louise Sumner is a mutual person.
Active
Elm Lane West Developments Ltd
Karen Louise Sumner and Patrick Sumner are mutual people.
Active
Aqua Sur Tech (Europe) Limited
Patrick Sumner is a mutual person.
Active
Cadram Limited
Patrick Sumner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£12.3K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£12.3K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Dormant Accounts Submitted
7 Months Ago on 11 Feb 2025
Mrs Karen Louise Sumner (PSC) Details Changed
9 Months Ago on 4 Dec 2024
Mr Patrick Sumner (PSC) Details Changed
9 Months Ago on 4 Dec 2024
Mr Patrick Sumner Details Changed
9 Months Ago on 4 Dec 2024
Mrs Karen Louise Sumner Details Changed
9 Months Ago on 4 Dec 2024
Registered Address Changed
10 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 5 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 9 May 2023
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Documents
Confirmation statement made on 24 April 2025 with no updates
Submitted on 24 Apr 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 11 Feb 2025
Change of details for Mrs Karen Louise Sumner as a person with significant control on 4 December 2024
Submitted on 4 Dec 2024
Director's details changed for Mrs Karen Louise Sumner on 4 December 2024
Submitted on 4 Dec 2024
Director's details changed for Mr Patrick Sumner on 4 December 2024
Submitted on 4 Dec 2024
Change of details for Mr Patrick Sumner as a person with significant control on 4 December 2024
Submitted on 4 Dec 2024
Registered office address changed from Lynwood House Crofton Road Orpington Kent BR6 8QE England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 5 November 2024
Submitted on 5 Nov 2024
Confirmation statement made on 8 May 2024 with no updates
Submitted on 9 May 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 5 Jan 2024
Confirmation statement made on 8 May 2023 with no updates
Submitted on 9 May 2023
Repayment History
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