Russell Telecom Systems Limited
- Company number
- 02554543
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 1 Nov 1990
- Nature of business
- Other telecommunications activities
Registered office
Previous names
- Russell Technical Limited (until 18 Jul 2005)
- Russell Systems Technical Limited (until 30 Jun 2005)
- Trendmoney Limited (until 17 Jan 1991)
- Russell Telecom Limited (until 3 Sep 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEASK, Christine Ferguson | Secretary | - | 9 May 1994 |
| LEASK, Robert Barrie Waters | Director | - | 9 May 1994 |
| SCOTT, Raymond | Secretary | 9 May 1994 | 13 Aug 2004 |
| HOPKINS, Christine | Secretary | 13 Aug 2004 | 22 Jul 2005 |
| GRACIE, Kelvyn | Director | - | 2 Mar 2021 |
| MCCAUGHEY, Lawrence Ralph | Secretary | 29 Jul 2005 | 1 Nov 2021 |
| MCCAUGHEY, Lawrence Ralph | Director | - | 24 Nov 2021 |
| PALMER, James | Director | 1 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Russell Systems Telecom Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2021 | - | £45,432 | 32 |
| 31 May 2020 | - | £157,157 | 32 |
| 31 May 2019 | - | £58,313 | 32 |
| 31 May 2018 | - | £155,775 | 35 |
| 31 May 2017 | £249,204 | £203,197 | 35 |
| 31 May 2016 | £148,338 | £90,048 | - |
| 31 May 2015 | £150,405 | £227,590 | - |
| 31 May 2014 | £129,793 | £173,128 | - |
| 31 May 2013 | £41,139 | £98,262 | - |
| 31 May 2012 | £62,930 | £85,658 | - |
| 31 May 2011 | £118,551 | £226,264 | - |
| 31 May 2010 | £123,335 | £129,759 | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
| 31 May 2004 | - | - | - |
| 31 May 2003 | - | - | - |
| 31 May 2002 | - | - | - |
| 31 May 2001 | - | - | - |
| 31 May 2000 | - | - | - |
| 31 May 1999 | - | - | - |
| 31 May 1998 | - | - | - |
| 31 May 1997 | - | - | - |
| 31 May 1996 | - | - | - |
| 31 May 1995 | - | - | - |
| 31 May 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
Connections
Directors’ other companies
- PALMER, James - Director at Brave New World Group Ltd
- PALMER, James - Director at Brave New World Holdings Ltd
- PALMER, James - Director at Eve Connect Ltd
- PALMER, James - Director at BNW Technology Ltd
- PALMER, James - Director at BNW U.K. Ltd
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