Richmond Systems Group Limited
- Company number
- 02857584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Sep 1993
- Nature of business
- Non-trading company
- Corporate group
- Pukeko Investments Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLLIS, Peter Johnson | Director | 19 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Laurence Joseph Coady | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 19 Nov 2021 |
| Kuaka Spv No.2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
19 Nov 2021 | |
| Mr Peter Johnson Hollis | Significant Influence Or Control | 19 Nov 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £2 | - | 0 |
| 31 Mar 2024 | £2 | - | 0 |
| 31 Mar 2023 | £2 | - | 0 |
| 31 Mar 2022 | £2 | - | 0 |
| 31 Dec 2020 | - | - | 0 |
| 31 Dec 2019 | - | - | 0 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | £2 | - |
| 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 | - | - | - |
Connections
Owned by
Richmond Systems Group Limited → Kuaka Spv No.2 Limited → Orkastrate Limited → Pukeko Investments Limited
Controls
- Richmond Systems Limited (02313585)
Directors’ other companies
- HOLLIS, Peter Johnson - Director at Richmond Systems Limited
- HOLLIS, Peter Johnson - Director at Augmentt Ai Limited
- HOLLIS, Peter Johnson - Director at Pukeko Investments Limited
- HOLLIS, Peter Johnson - Director at Orkastrate Limited
Registered address
15,735 companies are registered at this address - likely a registration agent.