REVIEW DISPLAY SYSTEMS LIMITED

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REVIEW DISPLAY SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

01616402

Incorporation date

23/02/1982

Size

Full

Contacts

Registered address

Registered address

Unit C1 Antura, Bond Close, Basingstoke, Hampshire RG24 8PZCopy
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Latest events (Record since 01/01/1987)
dot icon19/03/2026
Confirmation statement made on 2026-03-18 with no updates
dot icon16/12/2025
Full accounts made up to 2025-03-31
dot icon18/03/2025
Confirmation statement made on 2025-03-18 with no updates
dot icon27/12/2024
Full accounts made up to 2024-03-31
dot icon19/03/2024
Confirmation statement made on 2024-03-18 with no updates
dot icon22/12/2023
Full accounts made up to 2023-03-31
dot icon20/07/2023
Satisfaction of charge 016164020006 in full
dot icon21/03/2023
Confirmation statement made on 2023-03-18 with no updates
dot icon22/11/2022
Satisfaction of charge 016164020007 in full
dot icon22/11/2022
Satisfaction of charge 016164020005 in full
dot icon31/10/2022
Appointment of Mr Jonathan William Boaden as a director on 2022-10-28
dot icon31/10/2022
Appointment of John Edward Morath as a director on 2022-10-28
dot icon31/10/2022
Termination of appointment of Russell John Gilbert as a director on 2022-10-28
dot icon31/10/2022
Termination of appointment of Russell John Gilbert as a secretary on 2022-10-28
dot icon31/10/2022
Termination of appointment of Graham Anthony Smith as a director on 2022-10-28
dot icon31/10/2022
Registered office address changed from The Crown London Road Westerham TN16 1UT England to Unit C1 Antura Bond Close Basingstoke Hampshire RG24 8PZ on 2022-10-31
dot icon14/10/2022
Accounts for a small company made up to 2022-03-31
dot icon18/03/2022
Confirmation statement made on 2022-03-18 with no updates
dot icon23/12/2021
Accounts for a small company made up to 2021-03-31
dot icon23/03/2021
Confirmation statement made on 2021-03-18 with no updates
dot icon24/12/2020
Accounts for a small company made up to 2020-03-31
dot icon19/05/2020
Auditor's resignation
dot icon20/03/2020
Confirmation statement made on 2020-03-18 with no updates
dot icon23/12/2019
Accounts for a small company made up to 2019-03-31
dot icon20/12/2019
Director's details changed for Mr Graham Anthony Smith on 2019-12-16
dot icon26/03/2019
Change of details for Gsrg Holdings Ltd as a person with significant control on 2017-12-19
dot icon25/03/2019
Confirmation statement made on 2019-03-18 with no updates
dot icon25/03/2019
Change of details for Gsrg Holdings Ltd as a person with significant control on 2017-12-19
dot icon10/08/2018
Accounts for a small company made up to 2018-03-31
dot icon11/05/2018
Satisfaction of charge 016164020001 in full
dot icon17/04/2018
All of the property or undertaking has been released and no longer forms part of charge 016164020001
dot icon11/04/2018
Confirmation statement made on 2018-03-18 with no updates
dot icon10/04/2018
Registration of charge 016164020007, created on 2018-04-03
dot icon14/03/2018
Registration of charge 016164020006, created on 2018-03-14
dot icon26/02/2018
Registration of charge 016164020005, created on 2018-02-23
dot icon08/02/2018
Satisfaction of charge 016164020002 in full
dot icon08/02/2018
Satisfaction of charge 016164020003 in full
dot icon08/02/2018
Satisfaction of charge 016164020004 in full
dot icon21/12/2017
Registered office address changed from Horton Place Horton's Way Westerham Kent TN16 1BT to The Crown London Road Westerham TN16 1UT on 2017-12-21
dot icon14/12/2017
Audited abridged accounts made up to 2017-03-31
dot icon21/03/2017
Confirmation statement made on 2017-03-18 with updates
dot icon21/10/2016
Accounts for a small company made up to 2016-03-31
dot icon13/04/2016
Annual return made up to 2016-03-18 with full list of shareholders
dot icon22/03/2016
Registration of charge 016164020003, created on 2016-03-15
dot icon22/03/2016
Registration of charge 016164020004, created on 2016-03-15
dot icon09/11/2015
Total exemption small company accounts made up to 2015-03-31
dot icon02/07/2015
Appointment of Mr Russell John Gilbert as a secretary on 2015-06-05
dot icon02/07/2015
Appointment of Mr Graham Anthony Smith as a director on 2015-06-05
dot icon02/07/2015
Appointment of Mr Russell John Gilbert as a director on 2015-06-05
dot icon01/07/2015
Termination of appointment of Ralph David Smith as a director on 2015-06-05
dot icon01/07/2015
Termination of appointment of May Glassford Smith as a director on 2015-06-05
dot icon01/07/2015
Termination of appointment of Ralph David Smith as a secretary on 2015-06-05
dot icon25/06/2015
Resolutions
dot icon18/06/2015
Registration of charge 016164020002, created on 2015-06-05
dot icon03/06/2015
Registration of charge 016164020001, created on 2015-06-02
dot icon25/03/2015
Annual return made up to 2015-03-18 with full list of shareholders
dot icon24/03/2015
Rectified TM01 was removed from the register on 24/03/2015 as it was invalid
dot icon22/09/2014
Accounts for a small company made up to 2014-03-31
dot icon21/03/2014
Annual return made up to 2014-03-18 with full list of shareholders
dot icon16/10/2013
Total exemption small company accounts made up to 2013-03-31
dot icon03/04/2013
Annual return made up to 2013-03-18 with full list of shareholders
dot icon13/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon20/03/2012
Annual return made up to 2012-03-18 with full list of shareholders
dot icon12/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon28/04/2011
Annual return made up to 2011-03-18 with full list of shareholders
dot icon08/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon29/04/2010
Annual return made up to 2010-03-18 with full list of shareholders
dot icon29/04/2010
Director's details changed for Ralph David Smith on 2010-03-18
dot icon29/04/2010
Director's details changed for May Glassford Smith on 2010-03-18
dot icon16/03/2010
Auditor's resignation
dot icon10/12/2009
Full accounts made up to 2009-03-31
dot icon26/03/2009
Return made up to 18/03/09; full list of members
dot icon25/03/2009
Location of register of members
dot icon01/09/2008
Accounts for a small company made up to 2008-03-31
dot icon26/03/2008
Return made up to 18/03/08; full list of members
dot icon02/08/2007
Accounts for a small company made up to 2007-03-31
dot icon15/04/2007
Return made up to 18/03/07; full list of members
dot icon07/07/2006
Accounts for a small company made up to 2006-03-31
dot icon23/03/2006
Return made up to 18/03/06; full list of members
dot icon30/07/2005
Full accounts made up to 2005-03-31
dot icon23/03/2005
Return made up to 18/03/05; full list of members
dot icon14/12/2004
Full accounts made up to 2004-03-31
dot icon24/03/2004
Return made up to 18/03/04; full list of members
dot icon08/12/2003
Full accounts made up to 2003-03-31
dot icon25/03/2003
Return made up to 18/03/03; full list of members
dot icon11/12/2002
Full accounts made up to 2002-03-31
dot icon22/03/2002
Return made up to 18/03/02; full list of members
dot icon04/02/2002
Full accounts made up to 2001-03-31
dot icon27/06/2001
Location of register of members (non legible)
dot icon27/06/2001
Location of register of members
dot icon19/04/2001
Return made up to 27/03/01; full list of members
dot icon01/02/2001
Full accounts made up to 2000-03-31
dot icon27/03/2000
Return made up to 27/03/00; full list of members
dot icon01/12/1999
Full accounts made up to 1999-03-31
dot icon26/03/1999
Location of register of members
dot icon26/03/1999
Return made up to 27/03/99; full list of members
dot icon27/01/1999
Full accounts made up to 1998-03-31
dot icon24/05/1998
Return made up to 27/03/98; full list of members
dot icon11/12/1997
Full accounts made up to 1997-03-31
dot icon10/04/1997
Return made up to 27/03/97; no change of members
dot icon01/02/1997
Full accounts made up to 1996-03-31
dot icon01/04/1996
Return made up to 27/03/96; no change of members
dot icon08/02/1996
Full accounts made up to 1995-03-31
dot icon10/05/1995
Return made up to 27/03/95; full list of members
dot icon02/05/1995
Full accounts made up to 1994-03-31
dot icon30/01/1995
Delivery ext'd 3 mth 31/03/94
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon25/04/1994
Full accounts made up to 1993-03-31
dot icon30/03/1994
Return made up to 27/03/94; no change of members
dot icon08/02/1994
Delivery ext'd 3 mth 31/03/93
dot icon14/07/1993
Return made up to 27/03/93; no change of members
dot icon05/05/1993
Full accounts made up to 1992-03-31
dot icon05/02/1993
Delivery ext'd 3 mth 31/03/92
dot icon03/07/1992
Full accounts made up to 1991-03-31
dot icon13/04/1992
Full accounts made up to 1990-03-31
dot icon13/04/1992
Return made up to 27/03/92; full list of members
dot icon13/04/1992
Return made up to 27/03/91; full list of members
dot icon11/12/1991
Return made up to 24/07/90; no change of members
dot icon10/07/1991
Registered office changed on 10/07/91 from: unit 6, westerham trade centre, the flyers way, westerham kent TN16 1DE
dot icon02/08/1990
Full accounts made up to 1989-03-31
dot icon12/04/1989
Return made up to 27/03/89; full list of members
dot icon29/03/1989
Full accounts made up to 1988-03-31
dot icon04/05/1988
Accounts for a medium company made up to 1987-03-31
dot icon04/05/1988
Return made up to 31/03/88; full list of members
dot icon17/06/1987
Accounts for a small company made up to 1986-03-31
dot icon17/06/1987
Return made up to 15/05/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
18/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
30
2.84M
-
0.00
54.20K
-
2022
33
3.06M
-
0.00
49.20K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gilbert, Russell John
Director
05/06/2015 - 28/10/2022
4
Boaden, Jonathan William
Director
28/10/2022 - Present
25
Smith, Graham Anthony
Director
05/06/2015 - 28/10/2022
2
Morath, John Edward
Director
28/10/2022 - Present
4
Gilbert, Russell John
Secretary
05/06/2015 - 28/10/2022
-

Persons with Significant Control

0

No PSC data available.

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Description

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About REVIEW DISPLAY SYSTEMS LIMITED

REVIEW DISPLAY SYSTEMS LIMITED is an(a) Active company incorporated on 23/02/1982 with the registered office located at Unit C1 Antura, Bond Close, Basingstoke, Hampshire RG24 8PZ. There are currently 2 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 REVIEW DISPLAY SYSTEMS LIMITED?

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REVIEW DISPLAY SYSTEMS LIMITED is currently Active. It was registered on 23/02/1982 .

Where is REVIEW DISPLAY SYSTEMS LIMITED located?

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REVIEW DISPLAY SYSTEMS LIMITED is registered at Unit C1 Antura, Bond Close, Basingstoke, Hampshire RG24 8PZ.

What does REVIEW DISPLAY SYSTEMS LIMITED do?

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REVIEW DISPLAY SYSTEMS LIMITED operates in the Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007) sector.

What is the latest filing for REVIEW DISPLAY SYSTEMS LIMITED?

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The latest filing was on 19/03/2026: Confirmation statement made on 2026-03-18 with no updates.