# Richlyn Systems Limited

## Details

- **Company number:** [01709506](https://find-and-update.company-information.service.gov.uk/company/01709506)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 25 Mar 1983
- **Dissolved:** 24 Jul 2026
- **Registered office:** PKF GM, 15 WESTFERRY CIRCUS, CANARY WHARF, E14 4HD
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities


## 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 | - |





## Directors' other companies

- [GREEN, Peter Leslie](/person/6406629) - llp-designated-member at [Hartwith International LLP](/company/OC356403)
- [SYKES, Lynne Angela](/person/6406636) - llp-designated-member at [Hartwith International LLP](/company/OC356403)



## Companies at the same address

- [Infinity Financial Holdings Limited](/company/13760847) (13760847)