Retail Computer Solutions Limited

Company Name	Retail Computer Solutions Limited
Company Status	Active
Company Number	02371786
Category	Private Limited Company
Incorporation Date	13 April 1989(35 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr John Lendymore Riley
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 January 1991(1 year, 9 months after company formation)
Appointment Duration	33 years, 3 months
Role	Director Of R C S
Country of Residence	England
Correspondence Address	Unit 3 Stourton Business Park Wakefield Road Leeds West Yorkshire LS10 1DS

Director Name	Mr David Thomas Patrick Boland
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	28 January 1991(1 year, 9 months after company formation)
Appointment Duration	33 years, 3 months
Role	Director Of R C S
Country of Residence	England
Correspondence Address	Unit 3 Stourton Business Park Wakefield Road Leeds West Yorkshire LS10 1DS

Secretary Name	Linda Boland
Nationality	British
Status	Current
Appointed	13 March 2001(11 years, 11 months after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Correspondence Address	Unit 3 Stourton Business Park Wakefield Road Leeds West Yorkshire LS10 1DS

Director Name	Mr Jamie Boland
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	28 September 2018(29 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Stourton Business Park Wakefield Road Leeds West Yorkshire LS10 1DS

Director Name	Ms Alexandra Riley
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	28 September 2018(29 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Stourton Business Park Wakefield Road Leeds West Yorkshire LS10 1DS

Director Name	Mr John Lendymore Ibson Riley
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	28 September 2018(29 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Stourton Business Park Wakefield Road Leeds West Yorkshire LS10 1DS

Director Name	Mr Ryan David Boland
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	28 September 2018(29 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Stourton Business Park Wakefield Road Leeds West Yorkshire LS10 1DS

Director Name	Mr John Dean Perrin
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1991(1 year, 9 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 26 July 1991)
Role	Chief Executive
Correspondence Address	Ravensbury Foxmoor Lane Ebley Stroud Gloucestershire GL5 4PN Wales

Director Name	Mr George Wisz
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1991(1 year, 9 months after company formation)
Appointment Duration	2 months (resigned 31 March 1991)
Role	Financial Controller
Correspondence Address	32 Court Road Brockworth Gloucester Gloucestershire GL3 4EP Wales

Secretary Name	Mr David Boland
Nationality	British
Status	Resigned
Appointed	28 January 1991(1 year, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 12 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadow View Healey Road Ossett West Yorkshire WF5 8LW

Contact

Website	www.rcs-uk.com/
Email address	[email protected]
Telephone	01924 260020
Telephone region	Wakefield

Location

Registered Address	Unit 3 Stourton Business Park Wakefield Road Leeds West Yorkshire LS10 1DS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2012
Net Worth	£307,301
Cash	£443,424
Current Liabilities	£416,820

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 February 2024 (2 months, 2 weeks ago)
Next Return Due	11 March 2025 (9 months, 4 weeks from now)

Charges

18 January 1995	Delivered on: 19 January 1995 Satisfied on: 12 August 1999 Persons entitled: The Co-Operative Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 March 1994	Delivered on: 16 March 1994 Satisfied on: 2 February 1995 Persons entitled: Oxford,Swindon & Gloucester Co-Operative Society Limited Classification: Deed of indemnity Secured details: All monies due or to become due from the company to the chargee under the guarantee. Particulars: All the book and other debts now due or owing to the company and all book and other debts which may at time to time become due or owing. Fully Satisfied
14 March 1994	Delivered on: 16 March 1994 Satisfied on: 2 February 1995 Persons entitled: Oxford,Swindon & Gloucester Co-Operative Society Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the guarantee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 January 1993	Delivered on: 28 January 1993 Satisfied on: 22 May 2015 Persons entitled: John Lendymore Riley Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under a guarantee dated 22ND january 1993. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 January 1993	Delivered on: 28 January 1993 Satisfied on: 22 May 2015 Persons entitled: David Boland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the guarantee dated 22ND january 1993. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 January 1993	Delivered on: 28 January 1993 Satisfied on: 9 March 1994 Persons entitled: Oxford,Swindon & Gloucester Co-Operative Society Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under a guarantee dated 22ND january 1993. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 January 1993	Delivered on: 28 January 1993 Satisfied on: 9 March 1994 Persons entitled: Oxford,Swindon & Gloucester Co-Operative Society Limited Classification: Deed of indemnity and assignment Secured details: All monies due or to become due from the company to the chargee under the guarantee dated 22ND january 1993. Particulars: All book and other debts due or owing to the company at the time the deed was executed and all book and other debts which may become due or owing to the company at any time during the continuance of the security constituted by the deed. Fully Satisfied
1 September 1989	Delivered on: 5 September 1989 Satisfied on: 24 March 1993 Persons entitled: Gloucester & Severnside Co-Operative Society Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee including indebtedness an account of money advanced, obligations with respect to loan facility of Â£50,000 or any liabilities whatever incurred by the societyarising out of a guarantee (as defined) and this debenture. Particulars: All intellectual property rights see form 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 May 1997	Delivered on: 10 May 1997 Satisfied on: 22 May 2015 Persons entitled: The Co-Operative Bank P.L.C. Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums of money in any currency deposited or paid to the credit of the accounts designated as retail computer solutions limited at the bank and any additional or substitute accounts hereafter opened with the bank for the deposit or holding of monies or interest subject to the charge (together with all monies deposited with the bank or held by it on behalf of retail computer solutions limited pursuant to the deposit contracts 089072 70830190 56 or such other companies deposited or paid by retail computer solutions limited or held by the bank on its behalf during the currency of the charge or any sums representing the renewal or replacement of or for any sums so deposited paid or held together with all interest which may be payable on the monies so deposited. Fully Satisfied
18 April 1995	Delivered on: 26 April 1995 Satisfied on: 22 May 2015 Persons entitled: David Boland Classification: Deed of variation Secured details: And for varying the terms of a debenture dated 22 january 1993. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 April 1995	Delivered on: 26 April 1995 Satisfied on: 22 May 2015 Persons entitled: John Lendymore Riley Classification: Deed of variation Secured details: And for varying the terms of a debenture dated 22 january 1993. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 August 1989	Delivered on: 18 August 1989 Satisfied on: 30 September 1989 Persons entitled: Gloucester Bg Sevenside Co-Operative Society Limited Classification: Debenture Secured details: All moneys due or to become due from the company to the chargee including indebtedness on account of money advanced, obligations with respect to the loan facility of Â£50,000.00 or any liabilities whatsoever arising out of the guarantee as stated in the debenture. Particulars: See form 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 September 2018	Delivered on: 4 October 2018 Persons entitled: John Lendymore Riley Classification: A registered charge Outstanding
28 September 2018	Delivered on: 4 October 2018 Persons entitled: David Boland Classification: A registered charge Outstanding

Filing History

17 October 2023	Notification of Summerhill (Holdings) Ltd as a person with significant control on 11 October 2023 (2 pages)
9 October 2023	Cessation of Summerhill (Holdings) Limited as a person with significant control on 6 October 2023 (1 page)
5 October 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
8 March 2023	Confirmation statement made on 25 February 2023 with no updates (3 pages)
27 February 2023	Satisfaction of charge 023717860013 in full (1 page)
27 February 2023	Satisfaction of charge 023717860014 in full (1 page)
14 September 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
14 March 2022	Confirmation statement made on 25 February 2022 with no updates (3 pages)
21 October 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
3 March 2021	Confirmation statement made on 25 February 2021 with no updates (3 pages)
5 January 2021	Total exemption full accounts made up to 31 December 2019 (7 pages)
21 December 2020	Registered office address changed from Hanwiz House Milner Way Ossett West Yorkshire WF5 9JF to Unit 3 Stourton Business Park Wakefield Road Leeds West Yorkshire LS10 1DS on 21 December 2020 (1 page)
25 February 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
17 February 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
6 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
27 March 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
26 February 2019	Appointment of Mr John Lendymore Ibson Riley as a director on 28 September 2018 (2 pages)
26 February 2019	Appointment of Mr Jamie Boland as a director on 28 September 2018 (2 pages)
26 February 2019	Appointment of Alexandra Riley as a director on 28 September 2018 (2 pages)
26 February 2019	Appointment of Mr Ryan Boland as a director on 28 September 2018 (2 pages)
4 October 2018	Registration of charge 023717860013, created on 28 September 2018 (51 pages)
4 October 2018	Registration of charge 023717860014, created on 28 September 2018 (51 pages)
10 August 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
15 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
20 July 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
20 July 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
16 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
16 February 2017	Register inspection address has been changed to Leigh House 28-32 st. Pauls Street Leeds LS1 2JT (1 page)
16 February 2017	Register(s) moved to registered inspection location Leigh House 28-32 st. Pauls Street Leeds LS1 2JT (1 page)
16 February 2017	Register inspection address has been changed to Leigh House 28-32 st. Pauls Street Leeds LS1 2JT (1 page)
16 February 2017	Register(s) moved to registered inspection location Leigh House 28-32 st. Pauls Street Leeds LS1 2JT (1 page)
30 August 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
30 August 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
1 July 2016	Secretary's details changed for Linda Boland on 1 July 2016 (1 page)
1 July 2016	Secretary's details changed for Linda Boland on 1 July 2016 (1 page)
29 June 2016	Director's details changed for John Lendymore Riley on 28 June 2016 (2 pages)
29 June 2016	Director's details changed for David Boland on 28 June 2016 (2 pages)
29 June 2016	Director's details changed for John Lendymore Riley on 28 June 2016 (2 pages)
29 June 2016	Director's details changed for David Boland on 28 June 2016 (2 pages)
15 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 266 (6 pages)
15 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 266 (6 pages)
30 July 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
30 July 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
22 May 2015	Satisfaction of charge 12 in full (2 pages)
22 May 2015	Satisfaction of charge 10 in full (1 page)
22 May 2015	Satisfaction of charge 6 in full (1 page)
22 May 2015	Satisfaction of charge 12 in full (2 pages)
22 May 2015	Satisfaction of charge 6 in full (1 page)
22 May 2015	Satisfaction of charge 5 in full (1 page)
22 May 2015	Satisfaction of charge 11 in full (1 page)
22 May 2015	Satisfaction of charge 5 in full (1 page)
22 May 2015	Satisfaction of charge 11 in full (1 page)
22 May 2015	Satisfaction of charge 10 in full (1 page)
16 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 266 (6 pages)
16 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 266 (6 pages)
1 August 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
1 August 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
17 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 266 (6 pages)
17 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 266 (6 pages)
25 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
25 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
18 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (6 pages)
18 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (6 pages)
12 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
12 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
15 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (6 pages)
15 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (6 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
15 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (6 pages)
15 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (6 pages)
7 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
7 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
15 February 2010	Director's details changed for John Lendymore Riley on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for John Lendymore Riley on 15 February 2010 (2 pages)
15 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for David Boland on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for David Boland on 15 February 2010 (2 pages)
15 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
4 August 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
4 August 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
16 February 2009	Return made up to 15/02/09; full list of members (4 pages)
16 February 2009	Return made up to 15/02/09; full list of members (4 pages)
22 July 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
22 July 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
3 March 2008	Return made up to 15/02/08; full list of members (4 pages)
3 March 2008	Return made up to 15/02/08; full list of members (4 pages)
31 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
31 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
31 May 2007	Return made up to 15/02/07; full list of members (7 pages)
31 May 2007	Return made up to 15/02/07; full list of members (7 pages)
29 June 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
29 June 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
13 June 2006	Accounts for a small company made up to 31 December 2004 (7 pages)
13 June 2006	Accounts for a small company made up to 31 December 2004 (7 pages)
7 June 2006	Return made up to 15/02/06; full list of members (7 pages)
7 June 2006	Return made up to 15/02/06; full list of members (7 pages)
23 February 2005	Return made up to 15/02/05; full list of members (7 pages)
23 February 2005	Return made up to 15/02/05; full list of members (7 pages)
19 January 2005	Registered office changed on 19/01/05 from: ahed house dewsbury road ossett west yorkshire WF5 9ND (1 page)
19 January 2005	Registered office changed on 19/01/05 from: ahed house dewsbury road ossett west yorkshire WF5 9ND (1 page)
26 May 2004	Accounts for a small company made up to 6 October 2003 (7 pages)
26 May 2004	Accounts for a small company made up to 6 October 2003 (7 pages)
26 May 2004	Accounts for a small company made up to 6 October 2003 (7 pages)
16 March 2004	Accounting reference date extended from 06/10/04 to 31/12/04 (1 page)
16 March 2004	Accounting reference date extended from 06/10/04 to 31/12/04 (1 page)
10 March 2004	Return made up to 15/02/04; full list of members (7 pages)
10 March 2004	Return made up to 15/02/04; full list of members (7 pages)
9 October 2003	Accounting reference date shortened from 31/12/03 to 06/10/03 (1 page)
9 October 2003	Accounting reference date shortened from 31/12/03 to 06/10/03 (1 page)
21 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
21 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
14 March 2003	Return made up to 15/02/03; full list of members (7 pages)
14 March 2003	Return made up to 15/02/03; full list of members (7 pages)
31 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
31 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
6 March 2002	Return made up to 15/02/02; full list of members (6 pages)
6 March 2002	Return made up to 15/02/02; full list of members (6 pages)
2 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
2 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
21 March 2001	Return made up to 15/02/01; full list of members (6 pages)
21 March 2001	Return made up to 15/02/01; full list of members (6 pages)
16 March 2001	Secretary resigned (1 page)
16 March 2001	New secretary appointed (2 pages)
16 March 2001	Secretary resigned (1 page)
16 March 2001	New secretary appointed (2 pages)
16 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
16 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
7 April 2000	Ad 31/12/99--------- Â£ si 164@1 (2 pages)
7 April 2000	Ad 31/12/99--------- Â£ si 164@1 (2 pages)
18 February 2000	Return made up to 15/02/00; full list of members (6 pages)
18 February 2000	Return made up to 15/02/00; full list of members (6 pages)
17 September 1999	Â£ ic 25574/102 16/08/99 Â£ sr 25472@1=25472 (2 pages)
17 September 1999	Â£ ic 25574/102 16/08/99 Â£ sr 25472@1=25472 (2 pages)
16 September 1999	Ad 12/08/99--------- Â£ si 25308@1=25308 Â£ ic 266/25574 (2 pages)
16 September 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
16 September 1999	Ad 12/08/99--------- Â£ si 25308@1=25308 Â£ ic 266/25574 (2 pages)
16 September 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
15 September 1999	Â£ nc 284/25592 12/08/99 (2 pages)
15 September 1999	Â£ nc 284/25592 12/08/99 (2 pages)
12 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 May 1999	Return made up to 17/02/99; no change of members (4 pages)
20 May 1999	Return made up to 17/02/99; no change of members (4 pages)
29 April 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
29 April 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
24 April 1998	Return made up to 17/02/98; full list of members (5 pages)
24 April 1998	Return made up to 17/02/98; full list of members (5 pages)
23 April 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
23 April 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
11 July 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
11 July 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
10 May 1997	Particulars of mortgage/charge (3 pages)
10 May 1997	Particulars of mortgage/charge (3 pages)
24 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
24 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
3 May 1996	Return made up to 17/02/96; full list of members (5 pages)
3 May 1996	Return made up to 17/02/96; full list of members (5 pages)
14 December 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
14 December 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
26 April 1995	Particulars of mortgage/charge (12 pages)
26 April 1995	Particulars of mortgage/charge (12 pages)
26 April 1995	Particulars of mortgage/charge (12 pages)
26 April 1995	Particulars of mortgage/charge (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (42 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
16 February 1993	Resolutions ORES13 ‐ Ordinary resolution (5 pages)
16 February 1993	Resolutions ORES13 ‐ Ordinary resolution (5 pages)
12 February 1993	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
12 February 1993	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
12 January 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
12 January 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
27 June 1989	Company name changed\certificate issued on 27/06/89 (2 pages)
27 June 1989	Company name changed\certificate issued on 27/06/89 (2 pages)
13 April 1989	Incorporation (13 pages)
13 April 1989	Incorporation (13 pages)

Retail Computer Solutions Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies