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Reference Systems Ltd

Reference Systems Ltd is a dormant company incorporated on 27 November 2002 with the registered office located in Tamworth, Staffordshire. Reference Systems Ltd was registered 23 years ago.
Status
Dormant
Dormant since 18 years ago
Company No
04601911
Private limited company
Age
23 years
Incorporated 27 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (3 months ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
1-3 The Pavilions Amber Close
Tamworth
Staffordshire
B77 4RP
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jun 1973
Director • Director And Company Secretary • British • Lives in England • Born in Mar 1968
Director • British • Lives in England • Born in Feb 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Reference Technology Ltd
Kenneth Clayton, Simon Clayton, and 1 more are mutual people.
Active
Event Reference Ltd
Kenneth Clayton, Simon Clayton, and 1 more are mutual people.
Active
Badgefactory Limited
Kenneth Clayton and Simon Clayton are mutual people.
Active
Quickquote Meetings Ltd
Simon Clayton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 3 Nov 2025
Confirmation Submitted
1 Month Ago on 3 Nov 2025
Confirmation Submitted
1 Year 3 Months Ago on 3 Sep 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 3 Sep 2024
Confirmation Submitted
2 Years 2 Months Ago on 13 Oct 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 18 Jul 2023
Dormant Accounts Submitted
3 Years Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 26 Sep 2022
Dormant Accounts Submitted
4 Years Ago on 30 Sep 2021
Confirmation Submitted
4 Years Ago on 22 Sep 2021
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Documents
Confirmation statement made on 3 September 2025 with no updates
Submitted on 3 Nov 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 3 Nov 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 3 Sep 2024
Confirmation statement made on 3 September 2024 with no updates
Submitted on 3 Sep 2024
Confirmation statement made on 10 September 2023 with no updates
Submitted on 13 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 18 Jul 2023
Confirmation statement made on 10 September 2022 with no updates
Submitted on 26 Sep 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 26 Sep 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 30 Sep 2021
Confirmation statement made on 10 September 2021 with no updates
Submitted on 22 Sep 2021
Repayment History
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