| Company Name | RFID Systems Limited |
|---|---|
| Director | Douglas John Carrick McCartney |
| Company Status | Active |
| Company Number | 08069824 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2012(11 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5186 | Wholesale of other electronic parts & equipment |
| SIC 46520 | Wholesale of electronic and telecommunications equipment and parts |
Directors
| Director Name | Mr Douglas John Carrick McCartney |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Orchard Lodge Melton Grange Melton North Ferriby East Yorkshire HU14 3HG |
| Secretary Name | Mr Douglas John Carrick McCartney |
|---|---|
| Status | Current |
| Appointed | 15 May 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Orchard Lodge Melton Grange Melton North Ferriby East Yorkshire HU14 3HG |
Contact
| Telephone | 01482 222070 |
|---|---|
| Telephone region | Hull |
Location
| Registered Address | Orchard Lodge Melton Grange Melton North Ferriby East Yorkshire HU14 3HG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Welton |
| Ward | South Hunsley |
| Built Up Area | Brough (East Riding of Yorkshire) |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Returns
| Latest Return | 15 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 May 2024 (3 weeks, 1 day from now) |
Filing History
| 28 June 2023 | Unaudited abridged accounts made up to 30 September 2022 (9 pages) |
|---|---|
| 15 May 2023 | Confirmation statement made on 15 May 2023 with no updates (3 pages) |
| 30 September 2022 | Unaudited abridged accounts made up to 30 September 2021 (9 pages) |
| 23 May 2022 | Secretary's details changed for Douglas Mccartney on 23 May 2022 (1 page) |
| 23 May 2022 | Confirmation statement made on 15 May 2022 with no updates (3 pages) |
| 19 August 2021 | Unaudited abridged accounts made up to 30 September 2020 (9 pages) |
| 18 May 2021 | Confirmation statement made on 15 May 2021 with no updates (3 pages) |
| 17 June 2020 | Unaudited abridged accounts made up to 30 September 2019 (9 pages) |
| 18 May 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
| 27 June 2019 | Unaudited abridged accounts made up to 30 September 2018 (9 pages) |
| 24 May 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
| 29 May 2018 | Confirmation statement made on 15 May 2018 with updates (3 pages) |
| 30 January 2018 | Unaudited abridged accounts made up to 30 September 2017 (9 pages) |
| 29 December 2017 | Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page) |
| 29 December 2017 | Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page) |
| 25 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
| 25 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 7 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 2 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 8 August 2014 | Secretary's details changed for Douglas Mccartney on 8 August 2014 (1 page) |
| 8 August 2014 | Secretary's details changed for Douglas Mccartney on 8 August 2014 (1 page) |
| 8 August 2014 | Director's details changed for Mr Douglas John Carrick Mccartney on 8 August 2014 (2 pages) |
| 8 August 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Director's details changed for Mr Douglas John Carrick Mccartney on 8 August 2014 (2 pages) |
| 8 August 2014 | Secretary's details changed for Douglas Mccartney on 8 August 2014 (1 page) |
| 8 August 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Director's details changed for Mr Douglas John Carrick Mccartney on 8 August 2014 (2 pages) |
| 31 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 31 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 28 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders
|
| 28 May 2013 | Registered office address changed from , 7 Chestnut Avenue, Hessle, East Yorkshire, HU13 0RH, United Kingdom on 28 May 2013 (1 page) |
| 28 May 2013 | Register inspection address has been changed (1 page) |
| 28 May 2013 | Register inspection address has been changed (1 page) |
| 28 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders
|
| 28 May 2013 | Registered office address changed from , 7 Chestnut Avenue, Hessle, East Yorkshire, HU13 0RH, United Kingdom on 28 May 2013 (1 page) |
| 25 May 2013 | Previous accounting period shortened from 31 May 2013 to 31 March 2013 (1 page) |
| 25 May 2013 | Previous accounting period shortened from 31 May 2013 to 31 March 2013 (1 page) |
| 15 May 2012 | Incorporation (36 pages) |
| 15 May 2012 | Incorporation (36 pages) |