Richmond Systems Limited
- Company number
- 02313585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Nov 1988
- Nature of business
- Other information technology service activities
- Corporate group
- Pukeko Investments Limited (6 companies)
Registered office
Previous names
- Richmond Systems (Products) Limited (until 27 Apr 2006)
- Quick Type Limited (until 10 Jan 1992)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLLIS, Peter Johnson | Director | 19 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Johnson Hollis | Significant Influence Or Control | 19 Nov 2021 | |
| Richmond Systems Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | -£119,601 | £671 | 3 |
| 31 Mar 2023 | -£120,717 | £13,034 | 8 |
| 31 Mar 2022 | -£177,093 | £12,394 | 8 |
| 31 Dec 2020 | -£54,611 | £53,622 | 6 |
| 31 Dec 2019 | -£44,644 | £5,020 | 6 |
| 31 Dec 2018 | -£37,654 | £26,721 | 7 |
| 31 Dec 2017 | -£12,916 | £52,211 | 7 |
| 31 Dec 2016 | £12,327 | £31,685 | 8 |
| 31 Dec 2015 | -£22,380 | £47,988 | - |
| 31 Dec 2014 | -£72,241 | £53,943 | - |
| 31 Dec 2013 | -£174,396 | £5,733 | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
| 31 Dec 1991 | - | - | - |
| 31 Mar 1991 | - | - | - |
| 31 Mar 1990 | - | - | - |
Connections
Owned by
Richmond Systems Limited → Richmond Systems Group Limited → Kuaka Spv No.2 Limited → Orkastrate Limited → Pukeko Investments Limited
Directors’ other companies
- HOLLIS, Peter Johnson - Director at Augmentt Ai Limited
- HOLLIS, Peter Johnson - Director at Pukeko Investments Limited
- HOLLIS, Peter Johnson - Director at Orkastrate Limited
- HOLLIS, Peter Johnson - Director at Richmond Systems Group Limited
Registered address
15,753 companies are registered at this address - likely a registration agent.