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Company Information for

R2P UK SYSTEMS LIMITED

UNIT 1, CHARLWOOD COURT,, COUNTY OAK WAY, CRAWLEY, WEST SUSSEX, RH11 7XA,
Company Registration Number
05803344
Private Limited Company
Active

Company Overview

About R2p Uk Systems Ltd
R2P UK SYSTEMS LIMITED was founded on 2006-05-03 and has its registered office in Crawley. The organisation's status is listed as "Active". R2p Uk Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
R2P UK SYSTEMS LIMITED
 
Legal Registered Office
UNIT 1, CHARLWOOD COURT,
COUNTY OAK WAY
CRAWLEY
WEST SUSSEX
RH11 7XA
Other companies in RH10
 
Previous Names
NIMBUS JOURNEY INFORMATION LIMITED01/06/2018
CONNEXIONZ UK LIMITED12/03/2013
INFOCELL SOLUTIONS LIMITED20/12/2006
DMWSL 520 LIMITED22/09/2006
Filing Information
Company Number 05803344
Company ID Number 05803344
Date formed 2006-05-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB880176709  
Last Datalog update: 2024-07-05 19:36:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R2P UK SYSTEMS LIMITED
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Company Officers of R2P UK SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
KAREN MARY GARD
 Director 2009-07-27
RUSSELL JOHN GARD
 Director 2009-07-27
BJARNE NIELSEN
 Director 2017-05-30
ULRIK RASMUSSEN
 Director 2017-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN WATERS
 Director 2009-07-27 2012-04-03
ROBERT BRIAN BURKE
 Director 2006-09-26 2009-07-27
ROGER WILLIAM CARRUTHERS
 Director 2009-05-29 2009-07-27
RICHARD ARNOLD RILEY
 Director 2008-02-13 2009-05-29
RUSSELL JOHN GARD
 Director 2008-03-19 2008-08-26
KAREN MARY GARD
 Company Secretary 2008-03-20 2008-05-16
DM COMPANY SERVICES LIMITED
 Nominated Secretary 2006-05-03 2008-03-19
CRAIG DAVID BOYCE
 Director 2006-09-26 2008-03-14
DAVID CHARLES BOYS
 Director 2006-09-26 2008-02-27
ANTHONY FRANCIS LOCHERY
 Director 2006-09-26 2007-05-21
25 NOMINEES LIMITED
 Director 2006-05-03 2006-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN MARY GARD REACT TECHNOLOGY LIMITED Director 2017-05-30 CURRENT 2015-03-31 Active - Proposal to Strike off
KAREN MARY GARD R2P HOLDINGS LIMITED Director 2009-07-27 CURRENT 2006-03-27 Active
RUSSELL JOHN GARD R2P HOLDINGS LIMITED Director 2009-07-27 CURRENT 2006-03-27 Active
BJARNE NIELSEN R2P HOLDINGS LIMITED Director 2017-05-30 CURRENT 2006-03-27 Active
ULRIK RASMUSSEN R2P HOLDINGS LIMITED Director 2017-05-30 CURRENT 2006-03-27 Active
ULRIK RASMUSSEN REACT TECHNOLOGY LIMITED Director 2017-05-30 CURRENT 2015-03-31 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-10SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-03-08CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2023-05-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-09CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2022-09-23TM01APPOINTMENT TERMINATED, DIRECTOR BJARNE NIELSEN
2022-05-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2021-06-16AP01DIRECTOR APPOINTED MR THOMAS BECKER
2021-06-16TM02Termination of appointment of Thomas Becker on 2021-06-16
2021-06-11CH01Director's details changed for Mr Jay Saw on 2021-06-01
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-11-20AP03Appointment of Mr Thomas Becker as company secretary on 2020-11-03
2020-11-06TM01APPOINTMENT TERMINATED, DIRECTOR ULRIK RASMUSSEN
2020-07-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2019-12-03CH01Director's details changed for Mr Kaer Flemming on 2019-11-13
2019-11-26PSC05Change of details for Nimbus Intelligence Ltd as a person with significant control on 2019-11-26
2019-11-26AP01DIRECTOR APPOINTED MR KAER FLEMMING
2019-11-19AP01DIRECTOR APPOINTED MR JAY SAW
2019-05-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES
2019-01-23TM01APPOINTMENT TERMINATED, DIRECTOR KAREN MARY GARD
2018-10-24RES01ADOPT ARTICLES 24/10/18
2018-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 058033440002
2018-06-01RES15CHANGE OF COMPANY NAME 01/06/18
2018-06-01CERTNMCOMPANY NAME CHANGED NIMBUS JOURNEY INFORMATION LIMITED CERTIFICATE ISSUED ON 01/06/18
2018-05-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2018-03-28PSC05Change of details for Nimbus Intelligence Ltd as a person with significant control on 2018-01-01
2018-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JOHN GARD / 29/01/2018
2018-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN MARY GARD / 29/01/2018
2018-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/18 FROM Unit 1, Charlwood Court, County Oak Way, Crawley Unit 1, Charlwood Court County Oak Way Crawley RH11 7XA England
2018-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/18 FROM Suite F4 Worth Corner Turners Hill Road Pound Hill Crawley West Sussex RH10 7SL
2017-10-20AA01Current accounting period extended from 30/09/17 TO 31/12/17
2017-06-02AP01DIRECTOR APPOINTED MR ULRIK RASMUSSEN
2017-06-02AP01DIRECTOR APPOINTED MR ULRIK RASMUSSEN
2017-06-02AP01DIRECTOR APPOINTED MR BJARNE NIELSEN
2017-06-02AP01DIRECTOR APPOINTED MR BJARNE NIELSEN
2017-05-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-05-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-02-03AA30/09/16 TOTAL EXEMPTION SMALL
2017-02-03AA30/09/16 TOTAL EXEMPTION SMALL
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-12AR0103/05/16 ANNUAL RETURN FULL LIST
2016-02-10AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-07AR0103/05/15 ANNUAL RETURN FULL LIST
2014-12-08AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-10LATEST SOC10/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-10AR0103/05/14 ANNUAL RETURN FULL LIST
2013-11-08AA30/09/13 TOTAL EXEMPTION SMALL
2013-07-01AA30/09/12 TOTAL EXEMPTION SMALL
2013-05-08AR0103/05/13 FULL LIST
2013-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN GARD / 20/03/2013
2013-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JOHN GARD / 20/03/2013
2013-03-12RES15CHANGE OF NAME 12/03/2013
2013-03-12CERTNMCOMPANY NAME CHANGED CONNEXIONZ UK LIMITED CERTIFICATE ISSUED ON 12/03/13
2012-05-08AR0103/05/12 FULL LIST
2012-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN WATERS
2012-01-19AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-04AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10
2011-07-05AA30/09/10 TOTAL EXEMPTION SMALL
2011-05-10AR0103/05/11 FULL LIST
2010-06-02AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/09
2010-05-07AR0103/05/10 FULL LIST
2009-11-03AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-29225CURRSHO FROM 31/03/2010 TO 30/09/2009
2009-08-07288aDIRECTOR APPOINTED MR ADRIAN WATERS
2009-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-07-28288aDIRECTOR APPOINTED MRS KAREN MARY GARD
2009-07-28288bAPPOINTMENT TERMINATED DIRECTOR ROBERT BURKE
2009-07-28288bAPPOINTMENT TERMINATED DIRECTOR ROGER CARRUTHERS
2009-07-28288aDIRECTOR APPOINTED MR RUSSELL JOHN GARD
2009-05-29288aDIRECTOR APPOINTED MR ROGER WILLIAM CARRUTHERS
2009-05-29288bAPPOINTMENT TERMINATED DIRECTOR RICHARD RILEY
2009-05-28363aRETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2008-09-05288bAPPOINTMENT TERMINATED DIRECTOR RUSSELL GARD
2008-07-16AA31/03/08 TOTAL EXEMPTION FULL
2008-05-19288bAPPOINTMENT TERMINATED SECRETARY KAREN GARD
2008-05-13363aRETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2008-05-13353LOCATION OF REGISTER OF MEMBERS
2008-05-13287REGISTERED OFFICE CHANGED ON 13/05/2008 FROM SUITE F4-5 WORTH CORNER BUSINESS CENTRE TURNERS HILL ROAD POUND HILL CRAWLEY WEST SUSSEX RH10 7SL
2008-05-13190LOCATION OF DEBENTURE REGISTER
2008-05-12288bAPPOINTMENT TERMINATED SECRETARY DM COMPANY SERVICES LIMITED
2008-04-09288aDIRECTOR APPOINTED RUSSELL JOHN GARD
2008-04-09288aDIRECTOR APPOINTED RICHARD ARNOLD RILEY
2008-04-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-01288aSECRETARY APPOINTED KAREN MARY GARD
2008-04-01288bAPPOINTMENT TERMINATED DIRECTOR DAVID BOYS
2008-04-01288bAPPOINTMENT TERMINATED DIRECTOR CRAIG BOYCE
2008-01-28AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-07-10353LOCATION OF REGISTER OF MEMBERS
2007-07-10287REGISTERED OFFICE CHANGED ON 10/07/07 FROM: UNIT F4 WORTH CORNER TURNERS HILL ROAD POUND HILL CRAWLEY WEST SUSSEX RH10 7SL
2007-06-05288bDIRECTOR RESIGNED
2007-06-05287REGISTERED OFFICE CHANGED ON 05/06/07 FROM: ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX
2007-06-01363aRETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2006-12-20CERTNMCOMPANY NAME CHANGED INFOCELL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 20/12/06
2006-10-30288aNEW DIRECTOR APPOINTED
2006-10-11288aNEW DIRECTOR APPOINTED
2006-10-05288aNEW DIRECTOR APPOINTED
2006-10-05288aNEW DIRECTOR APPOINTED
2006-10-05288bDIRECTOR RESIGNED
2006-10-05225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07
2006-09-22CERTNMCOMPANY NAME CHANGED DMWSL 520 LIMITED CERTIFICATE ISSUED ON 22/09/06
2006-05-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to R2P UK SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against R2P UK SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-04-04 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on R2P UK SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of R2P UK SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R2P UK SYSTEMS LIMITED
Trademarks
We have not found any records of R2P UK SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with R2P UK SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wokingham Council 2015-3 GBP £3,468 Construction
North East Lincolnshire Council 2015-3 GBP £36,973 Cap Infrastr-Purchase
Gloucestershire County Council 2015-2 GBP £24,000
NORTH EAST LINCOLNSHIRE COUNCIL 2014-10 GBP £128,837 Cap Infrastr-Purchase
Wokingham Council 2014-9 GBP £9,900 Services - Professional Fees
Wokingham Council 2014-1 GBP £8,171
Wokingham Council 2013-8 GBP £1,025
Wokingham Council 2013-5 GBP £5,774
Reading Borough Council 2010-3 GBP £5,963
Reading Borough Council 2010-2 GBP £67,773
Reading Borough Council 2010-1 GBP £39,501
Reading Borough Council 2009-12 GBP £33,194
Reading Borough Council 2009-11 GBP £3,730
Reading Borough Council 2009-10 GBP £45,168
Reading Borough Council 2009-9 GBP £51,478
Reading Borough Council 2009-8 GBP £2,945
Reading Borough Council 2009-7 GBP £52,482
Reading Borough Council 2009-6 GBP £5,209
Reading Borough Council 2009-5 GBP £41,958
Reading Borough Council 2009-4 GBP £54,967

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
North East Lincolnshire Borough Council Real-time passenger information system 2014/01/28

North East Lincolnshire Council has awarded a framework arrangement for the supply of installation and commissioning including maintenance of Real Time Passenger Information Systems for the progressive expansion of RTPI across North East Lincolnshire. The framework arrangement is also open to North Lincolnshire Council to access.
Outgoings
Business Rates/Property Tax
No properties were found where R2P UK SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R2P UK SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded R2P UK SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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