RIGHT INFORMATION SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02478751

Incorporation date

07/03/1990

Size

Dormant

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/03/1990)

23/07/2012

Final Gazette dissolved following liquidation

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23/04/2012

Return of final meeting in a members' voluntary winding up

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05/01/2012

Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU United Kingdom on 2012-01-06

View PDF (2 pages)

05/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

05/01/2012

Resolutions

View PDF (1 pages)

05/01/2012

Declaration of solvency

View PDF (6 pages)

08/09/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (8 pages)

15/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (6 pages)

30/11/2010

Director's details changed for Ronald Alexander James Herd on 2010-11-30

View PDF (2 pages)

28/11/2010

Full accounts made up to 2010-02-28

View PDF (13 pages)

28/11/2010

Secretary's details changed for Ronald Alexander James Herd on 2010-11-17

View PDF (2 pages)

28/11/2010

Director's details changed for Ronald Alexander James Herd on 2010-11-17

View PDF (2 pages)

28/11/2010

Director's details changed for Rene Van Der Steeg on 2010-11-17

View PDF (2 pages)

13/11/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

13/11/2010

Register(s) moved to registered inspection location

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13/11/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

13/11/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

11/11/2010

Registered office address changed from Westerly Point Market Street Bracknell Berkshire RG12 1QB on 2010-11-12

View PDF (1 pages)

11/11/2010

Register inspection address has been changed

View PDF (1 pages)

03/05/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (5 pages)

11/12/2009

Director's details changed for Rene Van Der Steeg on 2009-11-01

View PDF (3 pages)

30/09/2009

Full accounts made up to 2009-02-28

View PDF (12 pages)

27/05/2009

Return made up to 01/03/09; full list of members

View PDF (4 pages)

21/04/2009

Auditor's resignation

View PDF (2 pages)

27/03/2009

Full accounts made up to 2008-02-29

View PDF (16 pages)

04/01/2009

Return made up to 31/03/08; no change of members

View PDF (6 pages)

04/09/2007

Director's particulars changed

View PDF (1 pages)

09/07/2007

Full accounts made up to 2007-02-28

View PDF (11 pages)

25/04/2007

Return made up to 01/03/07; full list of members

View PDF (7 pages)

22/02/2007

Full accounts made up to 2006-02-28

View PDF (10 pages)

12/09/2006

Full accounts made up to 2005-02-28

View PDF (10 pages)

28/03/2006

Return made up to 01/03/06; full list of members

View PDF (7 pages)

04/01/2006

Delivery ext'd 3 mth 28/02/05

View PDF (1 pages)

19/04/2005

Return made up to 01/03/05; full list of members

View PDF (7 pages)

29/12/2004

Full accounts made up to 2004-02-29

View PDF (22 pages)

20/12/2004

Delivery ext'd 3 mth 28/02/04

View PDF (1 pages)

12/03/2004

Return made up to 01/03/04; full list of members

View PDF (7 pages)

04/01/2004

Full accounts made up to 2003-02-28

View PDF (11 pages)

10/04/2003

Return made up to 01/03/03; full list of members

View PDF (7 pages)

11/12/2002

Full accounts made up to 2002-02-28

View PDF (11 pages)

21/04/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/03/2002

Return made up to 01/03/02; full list of members

View PDF (6 pages)

10/01/2002

Full accounts made up to 2001-02-28

View PDF (11 pages)

11/03/2001

Return made up to 01/03/01; full list of members

View PDF (6 pages)

30/08/2000

New director appointed

View PDF (2 pages)

23/08/2000

Director resigned

View PDF (1 pages)

23/08/2000

New director appointed

View PDF (2 pages)

15/08/2000

Full accounts made up to 2000-02-29

View PDF (11 pages)

26/03/2000

Return made up to 01/03/00; full list of members

View PDF (7 pages)

26/03/2000

Secretary's particulars changed

View PDF (0 pages)

15/02/2000

New secretary appointed

View PDF (2 pages)

01/02/2000

Full accounts made up to 1999-02-28

View PDF (10 pages)

27/01/2000

Secretary resigned

View PDF (1 pages)

26/05/1999

New secretary appointed

View PDF (2 pages)

20/04/1999

Secretary resigned

View PDF (1 pages)

18/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

03/03/1999

Return made up to 01/03/99; no change of members

View PDF (6 pages)

28/12/1998

Full accounts made up to 1998-02-28

View PDF (11 pages)

22/04/1998

Return made up to 01/03/98; full list of members

View PDF (6 pages)

22/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

28/04/1997

Secretary resigned;director resigned

View PDF (1 pages)

28/04/1997

Director resigned

View PDF (1 pages)

25/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

15/04/1997

Auditor's resignation

View PDF (1 pages)

15/04/1997

Director resigned

View PDF (1 pages)

15/04/1997

Director resigned

View PDF (1 pages)

15/04/1997

Director resigned

View PDF (1 pages)

15/04/1997

New director appointed

View PDF (2 pages)

15/04/1997

New director appointed

View PDF (2 pages)

15/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

15/04/1997

Secretary resigned

View PDF (1 pages)

15/04/1997

Registered office changed on 16/04/97 from: stoneham house 17 scarbrook road croydon surrey, CR0 1SQ

View PDF (1 pages)

15/04/1997

Accounting reference date shortened from 31/03/98 to 28/02/98

View PDF (1 pages)

31/03/1997

Return made up to 01/03/97; full list of members

View PDF (7 pages)

26/12/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

06/03/1996

Return made up to 01/03/96; full list of members

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13/11/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

11/05/1995

New director appointed

View PDF (2 pages)

26/03/1995

New director appointed

View PDF (2 pages)

21/03/1995

Return made up to 01/03/95; full list of members

View PDF (5 pages)

07/01/1995

Accounts for a small company made up to 1994-03-31

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14/03/1994

Return made up to 01/03/94; full list of members

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22/11/1993

Director's particulars changed

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12/10/1993

Accounts for a small company made up to 1993-03-31

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10/10/1993

Particulars of mortgage/charge

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10/10/1993

Ad 30/09/93--------- £ si 11@1=11 £ ic 10/21

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04/03/1993

Return made up to 01/03/93; full list of members

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21/12/1992

Accounts for a small company made up to 1992-03-31

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03/03/1992

Return made up to 01/03/92; change of members

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05/02/1992

Full accounts made up to 1991-03-31

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21/08/1991

Return made up to 01/03/91; full list of members

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08/07/1991

Registered office changed on 09/07/91 from: 282 finchley road london NW3 7AD

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08/07/1991

Secretary resigned;new secretary appointed

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08/07/1991

Ad 21/06/91--------- £ si 8@1=8 £ ic 2/10

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08/07/1991

Director resigned

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18/06/1991

Registered office changed on 19/06/91 from: suite 356 162 regent street london W1R 5TB

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27/01/1991

Director resigned

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19/11/1990

Registered office changed on 20/11/90 from: suite 2 9 weech road west hampstead london, NW6 1DL

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13/11/1990

Certificate of change of name

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05/08/1990

New director appointed

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25/04/1990

Registered office changed on 26/04/90 from: 25 pattison road hampstead london NW2

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22/03/1990

Certificate of change of name

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14/03/1990

Director resigned;new director appointed

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14/03/1990

Secretary resigned;new secretary appointed

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14/03/1990

Registered office changed on 15/03/90 from: 110 whitchurch road cardiff CF4 3LY

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07/03/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2011

Last change occurred

27/02/2011

Accounts

Dormant

Last made up date

27/02/2011

Next account date

27/02/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Herd, Ronald Alexander James	Director	07/08/2000 - Present	10
Pym, Michael John	Director	08/04/1997 - 14/03/1999	-
Beard, Peter Anthony	Director	08/04/1997 - 22/04/1997	2
Engels, Robert Arien	Director	08/04/1997 - 07/08/2000	1
Van Der Steeg, Rene	Director	07/08/2000 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About RIGHT INFORMATION SYSTEMS LIMITED

RIGHT INFORMATION SYSTEMS LIMITED is an(a) Dissolved company incorporated on 07/03/1990 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. 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 RIGHT INFORMATION SYSTEMS LIMITED?

RIGHT INFORMATION SYSTEMS LIMITED is currently Dissolved. It was registered on 07/03/1990 and dissolved on 23/07/2012.

Where is RIGHT INFORMATION SYSTEMS LIMITED located?

RIGHT INFORMATION SYSTEMS LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What does RIGHT INFORMATION SYSTEMS LIMITED do?

RIGHT INFORMATION SYSTEMS LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for RIGHT INFORMATION SYSTEMS LIMITED?

The latest filing was on 23/07/2012: Final Gazette dissolved following liquidation.