RENDA SYSTEMS LIMITED

Key Data

Status

Active

Company No.

11710406

Incorporation date

04/12/2018

Size

Micro Entity

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2022)

12/12/2025

Previous accounting period shortened from 2025-12-31 to 2025-08-31

View PDF (1 pages)

23/10/2025

Confirmation statement made on 2025-10-03 with updates

View PDF (5 pages)

15/08/2025

Notification of Bohr Group Limited as a person with significant control on 2025-08-14

View PDF (2 pages)

15/08/2025

Cessation of Bohr Limited as a person with significant control on 2025-08-14

View PDF (1 pages)

25/07/2025

Director's details changed for Mr Thomas William Knight on 2025-07-21

View PDF (2 pages)

15/04/2025

Termination of appointment of Andrew James Howes as a director on 2025-04-11

View PDF (1 pages)

15/04/2025

Termination of appointment of Michael Alexander Howes as a director on 2025-04-11

View PDF (1 pages)

15/04/2025

Termination of appointment of Duncan Norman Valentine as a director on 2025-04-11

View PDF (1 pages)

15/04/2025

Appointment of Mr Thomas William Knight as a director on 2025-04-11

View PDF (2 pages)

15/04/2025

Appointment of Mr Anthony David Wimpenny as a director on 2025-04-11

View PDF (2 pages)

15/04/2025

Notification of Bohr Limited as a person with significant control on 2025-04-11

View PDF (2 pages)

15/04/2025

Cessation of Hp1 Technologies Limited as a person with significant control on 2025-04-11

View PDF (1 pages)

15/04/2025

Registered office address changed from Nexus Building Discovery Way Leeds LS2 3AA England to The Curve Diamond Way Stone ST15 0SD on 2025-04-15

View PDF (1 pages)

02/04/2025

Change of details for Hp1 Technologies Limited as a person with significant control on 2025-04-02

View PDF (2 pages)

28/02/2025

Micro company accounts made up to 2024-12-31

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29/11/2024

Micro company accounts made up to 2023-12-31

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03/10/2024

Confirmation statement made on 2024-10-03 with updates

View PDF (5 pages)

12/03/2024

Second filing of a statement of capital following an allotment of shares on 2024-02-25

View PDF (4 pages)

07/03/2024

Statement of capital following an allotment of shares on 2024-03-07

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07/03/2024

Confirmation statement made on 2024-03-07 with updates

View PDF (4 pages)

14/12/2023

Confirmation statement made on 2023-12-03 with updates

View PDF (5 pages)

30/06/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

07/12/2022

Confirmation statement made on 2022-12-03 with updates

View PDF (5 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/10/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
88.28K
-
0.00
-
-

2022
4
220.05K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Valentine, Duncan Norman	Director	05/05/2021 - 11/04/2025	26
Wimpenny, Anthony David	Director	11/04/2025 - Present	8
Knight, Thomas William	Director	11/04/2025 - Present	18
Howes, Andrew James	Director	04/12/2018 - 11/04/2025	13
Howes, Michael Alexander	Director	04/12/2018 - 11/04/2025	26

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About RENDA SYSTEMS LIMITED

RENDA SYSTEMS LIMITED is an(a) Active company incorporated on 04/12/2018 with the registered office located at The Curve, Diamond Way, Stone ST15 0SD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RENDA SYSTEMS LIMITED?

RENDA SYSTEMS LIMITED is currently Active. It was registered on 04/12/2018 .

Where is RENDA SYSTEMS LIMITED located?

RENDA SYSTEMS LIMITED is registered at The Curve, Diamond Way, Stone ST15 0SD.

What does RENDA SYSTEMS LIMITED do?

RENDA SYSTEMS LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for RENDA SYSTEMS LIMITED?

The latest filing was on 12/12/2025: Previous accounting period shortened from 2025-12-31 to 2025-08-31.