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Renda Systems Limited

Renda Systems Limited is an active company incorporated on 4 December 2018 with the registered office located in Stone, Staffordshire. Renda Systems Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11710406
Private limited company
Age
6 years
Incorporated 4 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Curve
Diamond Way
Stone
ST15 0SD
England
Address changed on 15 Apr 2025 (4 months ago)
Previous address was Nexus Building Discovery Way Leeds LS2 3AA England
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1948
Director • British • Lives in England • Born in Jun 1980
Director • British • Lives in England • Born in Sep 1982
Director • British • Lives in UK • Born in Apr 1982
Director • British • Lives in England • Born in Nov 1986
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
HP1 Technologies Limited
Michael Alexander Howes, Andrew James Howes, and 1 more are mutual people.
Active
Almax Limited
Duncan Norman Valentine is a mutual person.
Active
HP1T (Military And Emergency Services) Limited
Michael Alexander Howes and Andrew James Howes are mutual people.
Active
HP1T Consulting Limited
Michael Alexander Howes and Andrew James Howes are mutual people.
Active
HP1T (Wearables) Limited
Michael Alexander Howes and Andrew James Howes are mutual people.
Active
HP1T (Aerospace) Limited
Michael Alexander Howes and Andrew James Howes are mutual people.
Active
Crashtech Limited
Michael Alexander Howes and Andrew James Howes are mutual people.
Active
HP1T (Healthcare) Limited
Michael Alexander Howes and Andrew James Howes are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£207.1K
Increased by £161.52K (+354%)
Total Liabilities
-£172.43K
Decreased by £172.42K (-50%)
Net Assets
£34.67K
Increased by £333.93K (-112%)
Debt Ratio (%)
83%
Decreased by 673.31% (-89%)
Latest Activity
Bohr Limited (PSC) Resigned
24 Days Ago on 14 Aug 2025
Bohr Group Limited (PSC) Appointed
24 Days Ago on 14 Aug 2025
Mr Thomas William Knight Details Changed
1 Month Ago on 21 Jul 2025
Registered Address Changed
4 Months Ago on 15 Apr 2025
Hp1 Technologies Limited (PSC) Resigned
4 Months Ago on 11 Apr 2025
Bohr Limited (PSC) Appointed
4 Months Ago on 11 Apr 2025
Mr Anthony David Wimpenny Appointed
4 Months Ago on 11 Apr 2025
Mr Thomas William Knight Appointed
4 Months Ago on 11 Apr 2025
Duncan Norman Valentine Resigned
4 Months Ago on 11 Apr 2025
Michael Alexander Howes Resigned
4 Months Ago on 11 Apr 2025
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Documents
Notification of Bohr Group Limited as a person with significant control on 14 August 2025
Submitted on 15 Aug 2025
Cessation of Bohr Limited as a person with significant control on 14 August 2025
Submitted on 15 Aug 2025
Director's details changed for Mr Thomas William Knight on 21 July 2025
Submitted on 25 Jul 2025
Appointment of Mr Anthony David Wimpenny as a director on 11 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Andrew James Howes as a director on 11 April 2025
Submitted on 15 Apr 2025
Registered office address changed from Nexus Building Discovery Way Leeds LS2 3AA England to The Curve Diamond Way Stone ST15 0SD on 15 April 2025
Submitted on 15 Apr 2025
Appointment of Mr Thomas William Knight as a director on 11 April 2025
Submitted on 15 Apr 2025
Notification of Bohr Limited as a person with significant control on 11 April 2025
Submitted on 15 Apr 2025
Cessation of Hp1 Technologies Limited as a person with significant control on 11 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Michael Alexander Howes as a director on 11 April 2025
Submitted on 15 Apr 2025
Repayment History
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