Richlyn Systems Limited
- Company number
- 01709506
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 25 Mar 1983
- Dissolved
- 24 Jul 2026
- Nature of business
- Information technology consultancy activities
Registered office
Previous names
- Richlyn Management Consultancy Limited (until 4 Jan 2005)
- Richlyn Computer Services Ltd (until 5 Oct 1990)
- Backdulce Limited (until 11 Jul 1983)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARBURTON, Michael Stephen | Director | 6 Oct 2006 | 25 Feb 2015 |
| CUSIMANO, Ricardo Philip | Director | 1 Apr 2009 | 16 Oct 2018 |
| COWLEY, Marilyn | Director | - | 6 Jun 2019 |
| COWLEY, Marilyn | Secretary | - | 6 Jun 2019 |
| MOWFORTH, David Philip | Director | 25 Feb 2015 | 6 Jun 2019 |
| COWLEY, Marilyn | Director | 21 Jun 2019 | 30 Jul 2019 |
| GREEN, Elizabeth Anne | Director | 30 Jul 2019 | 16 Jun 2022 |
| COWLEY, Richard Edward | Director | - | |
| GREEN, Peter Leslie | Director | 16 Jun 2022 | |
| SYKES, Lynne Angela | Director | 11 Nov 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Marilyn Cowley | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Jun 2019 |
| Mr Richard Edward Cowley | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Jun 2019 |
| Pennine Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Jun 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2018 | £477,745 | £200 | 14 |
| 31 Mar 2017 | £393,230 | £365 | 12 |
| 31 Mar 2016 | - | £200 | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | £145,663 | - | - |
| 31 Mar 2013 | £132,376 | - | - |
| 31 Mar 2012 | £81,318 | £2,010 | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
| 31 Mar 1991 | - | - | - |
| 31 Mar 1990 | - | - | - |
| 31 Mar 1989 | - | - | - |
| 31 Mar 1988 | - | - | - |
| 31 Mar 1987 | - | - | - |
| 31 Mar 1986 | - | - | - |
| 31 Mar 1985 | - | - | - |
Connections
Companies at the same address
- Infinity Financial Holdings Limited (13760847)