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Summary

Contact details

Officers7

Finance3

Documents60

Additional data

Related companies6

FAQ

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earned last year and more by getting full access

Last updated: May 01, 2024

REFERENCE SYSTEMS LTD

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 27 Nov 2002 (22 years ago)

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Summary

NameREFERENCE SYSTEMS LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04601911
Incorporation Date27 Nov 2002 (22 years ago) / 694 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, STAFFORDSHIRE, TAMWORTH, 1-3 THE PAVILIONS, AMBER CLOSE, B77 4RP

Officers

individual

IndividualUnited Kingdom

Mr Simon Clayton

Person with significant control


Appointed on01 Aug 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Ken Clayton

Person with significant control


Appointed on01 Nov 2016

Resigned on01 Jun 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Clayton, Kenneth

Director


Appointed on27 Nov 2002

Country of residenceEngland

individual

IndividualUnited Kingdom

Clayton, Simon

Director


Appointed on27 Nov 2002

Country of residenceEngland

individual

IndividualUnited Kingdom

Clayton, Kenneth

Secretary


Appointed on27 Nov 2002

Resigned on01 Jun 2020

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on27 Nov 2002

Resigned on27 Nov 2002

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Financial reports

YearTotal equityOther
20222 GBP
(~$2)
View full report
20212 GBP
(~$3)
View full report
20202 GBP
(~$3)
View full report

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Documents

DateNameTypeDocument
26 Sep 2022Confirmation statement with no updatesCS01View
26 Sep 2022Accounts with accounts type dormantAAView
30 Sep 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date10 Sep 2024
    due by 24 Sep 2024
  • Last statement dated10 Sep 2023
Returns
  • Next returns datedue by 25 Dec 2016
  • Last returns dated27 Nov 2015

Related companies by address

Related companies by officers

Frequently asked questions

Where is REFERENCE SYSTEMS LTD's headquarters?

REFERENCE SYSTEMS LTD's headquarters is located at ENGLAND, STAFFORDSHIRE, TAMWORTH, 1-3 THE PAVILIONS, AMBER CLOSE, B77 4RP

What is REFERENCE SYSTEMS LTD's industry?

REFERENCE SYSTEMS LTD is in the industry of Other information service activities n.e.c.

What year was REFERENCE SYSTEMS LTD started?

REFERENCE SYSTEMS LTD was started in 2002

Sources: Companies House