RS

RX SYSTEMS LIMITED

Dissolved

Company number 04704728

Leeds · Incorporated 20 March 2003

Pkf Gm, 3rd Floor, One Park Row, Leeds, LS1 5HN

Last updated on 19 September 2026

Other information technology service activities · SIC 62090

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

RX SYSTEMS LIMITED, a private limited company registered in England and Wales, was dissolved on 10 April 2024 having been incorporated on 20 March 2003. Its registered office is at Pkf Gm, 3rd Floor, One Park Row, Leeds, LS1 5HN. Its principal activity is other information technology service activities (SIC 62090).

It is controlled by Emis Group Plc, which holds 75-100% of the shares and voting rights. The board consists of two British directors: SOUTHBY, Peter John (appointed 10 January 2013) and STEWART, Paul (appointed 20 July 2022). BENSON, Christine serves as company secretary (appointed 20 October 2017). The company has been served by 16 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2020, on 3 October 2021. 139 filings are recorded against the company at Companies House, most recently a gazette filing on 10 April 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SP
STEWART, Paul
Director
20 July 2022
BC
BENSON, Christine
Secretary
20 October 2017
SP
SOUTHBY, Peter John
Director
10 January 2013
TA
THORBURN, Andrew John
Director · Resigned
1 May 2017
WS
WAITE, Simon Nicholas
Secretary · Resigned
2 September 2016
FC
FARBRIDGE, Caroline Louise
Secretary · Resigned
4 February 2013
SC
SPENCER, Christopher Michael Kennedy
Director · Resigned
4 February 2013
OS
O'HANLON, Shaun Phillip, Dr
Director · Resigned
11 July 2012
SC
SPENCER, Christopher Michael Kennedy
Secretary · Resigned
19 August 2010
WP
WOODROW, Phillip Andrew
Director · Resigned
19 August 2010
RS
RIDDELL, Sean Douglas
Director · Resigned
19 August 2010
VJ
VYAS, Jaimin
Director · Resigned
1 March 2004
SP
SMITH, Paul Jonathan
Director · Resigned
1 March 2004
TI
TAYLOR, Ian
Director · Resigned
1 March 2004
SS
SDG SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
20 March 2003
SR
SDG REGISTRARS LIMITED
Corporate Nominee Director · Resigned
20 March 2003
WC
WARD, Christine
Secretary · Resigned
20 March 2003
WS
WARD, Simon Graham
Director · Resigned
20 March 2003

Persons with significant control

PS
Emis Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
10 April 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
10 January 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
9 October 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 October 2022 View
Legacy
Capital
6 October 2022 View
Legacy
Insolvency
6 October 2022 View
Resolution
Resolution
6 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
3 October 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
3 October 2022 View
Resolution
Resolution
3 October 2022 View
Legacy
Capital
31 August 2022 View
Legacy
Insolvency
31 August 2022 View
Resolution
Resolution
31 August 2022 View
Second Filing Of Director Appointment With Name
Officers
26 July 2022 View
Appoint Person Director Company With Name Date
Officers
22 July 2022 View
Termination Director Company With Name Termination Date
Officers
22 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2022 View
Accounts With Accounts Type Full
Accounts
3 October 2021 View
Move Registers To Registered Office Company With New Address
Address
28 June 2021 View
Change Sail Address Company With Old Address New Address
Address
28 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2021 View
Accounts With Accounts Type Full
Accounts
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2020 View
Termination Director Company With Name Termination Date
Officers
10 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
9 December 2019 View
Move Registers To Sail Company With New Address
Address
4 December 2019 View
Change Sail Address Company With New Address
Address
3 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2019 View
Accounts With Accounts Type Full
Accounts
28 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2019 View
Resolution
Resolution
9 January 2019 View
Termination Director Company With Name Termination Date
Officers
6 November 2018 View
Accounts With Accounts Type Full
Accounts
24 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
25 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
25 October 2017 View
Accounts With Accounts Type Full
Accounts
21 July 2017 View
Appoint Person Director Company With Name Date
Officers
5 May 2017 View
Termination Director Company With Name Termination Date
Officers
5 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2016 View
Termination Director Company With Name Termination Date
Officers
3 July 2015 View
Accounts With Accounts Type Full
Accounts
21 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2015 View
Change Sail Address Company With Old Address New Address
Address
27 March 2015 View
Accounts With Accounts Type Full
Accounts
25 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2014 View
Auditors Resignation Company
Auditors
18 September 2013 View
Auditors Resignation Company
Auditors
11 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
1 July 2013 View
Accounts With Accounts Type Full
Accounts
1 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2013 View
Termination Secretary Company With Name
Officers
15 February 2013 View
Termination Director Company With Name
Officers
15 February 2013 View
Appoint Person Director Company With Name
Officers
15 February 2013 View
Appoint Person Secretary Company With Name
Officers
15 February 2013 View
Appoint Person Director Company With Name
Officers
11 January 2013 View
Termination Director Company With Name
Officers
11 January 2013 View
Accounts With Accounts Type Full
Accounts
12 July 2012 View
Appoint Person Director Company With Name
Officers
12 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2012 View
Change Person Director Company With Change Date
Officers
25 March 2012 View
Change Person Director Company With Change Date
Officers
25 March 2012 View
Accounts With Accounts Type Full
Accounts
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2011 View
Change Sail Address Company With Old Address
Address
31 March 2011 View
Resolution
Resolution
7 September 2010 View
Resolution
Resolution
7 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2010 View
Statement Of Companys Objects
Change Of Constitution
25 August 2010 View
Capital Variation Of Rights Attached To Shares
Capital
25 August 2010 View
Appoint Person Director Company With Name
Officers
23 August 2010 View
Appoint Person Director Company With Name
Officers
23 August 2010 View
Appoint Person Secretary Company With Name
Officers
20 August 2010 View
Change Account Reference Date Company Current Shortened
Accounts
20 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
20 August 2010 View
Termination Secretary Company With Name
Officers
20 August 2010 View
Termination Director Company With Name
Officers
20 August 2010 View
Legacy
Mortgage
4 August 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2010 View
Change Sail Address Company
Address
31 March 2010 View
Change Person Director Company With Change Date
Officers
30 March 2010 View
Change Person Director Company With Change Date
Officers
30 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
4 December 2009 View
Accounts With Accounts Type Full
Accounts
25 November 2009 View
Legacy
Annual Return
6 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2008 View
Legacy
Address
20 November 2008 View
Legacy
Officers
17 November 2008 View
Legacy
Officers
17 November 2008 View
Legacy
Annual Return
22 April 2008 View
Resolution
Resolution
1 March 2008 View
Legacy
Mortgage
9 February 2008 View
Legacy
Accounts
8 February 2008 View
Resolution
Resolution
4 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2008 View
Legacy
Capital
30 January 2008 View
Resolution
Resolution
24 September 2007 View
Resolution
Resolution
24 September 2007 View
Resolution
Resolution
24 September 2007 View
Legacy
Annual Return
4 July 2007 View
Memorandum Articles
Incorporation
29 May 2007 View
Resolution
Resolution
29 May 2007 View
Resolution
Resolution
29 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2007 View
Legacy
Annual Return
30 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2006 View
Legacy
Accounts
16 May 2005 View
Legacy
Capital
28 April 2005 View
Legacy
Capital
28 April 2005 View
Resolution
Resolution
28 April 2005 View
Legacy
Annual Return
13 April 2005 View
Resolution
Resolution
8 April 2005 View
Legacy
Mortgage
18 December 2004 View
Legacy
Officers
22 November 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Address
17 May 2004 View
Legacy
Annual Return
10 May 2004 View
Legacy
Officers
23 April 2004 View
Legacy
Officers
16 April 2004 View
Legacy
Officers
16 April 2004 View
Resolution
Resolution
16 April 2004 View
Resolution
Resolution
16 April 2004 View
Legacy
Capital
15 April 2004 View
Legacy
Capital
15 April 2004 View
Legacy
Mortgage
3 April 2004 View
Accounts With Accounts Type Dormant
Accounts
1 April 2004 View
Legacy
Accounts
4 March 2004 View
Legacy
Officers
22 April 2003 View
Legacy
Officers
22 April 2003 View
Legacy
Officers
22 April 2003 View
Legacy
Officers
22 April 2003 View
Incorporation Company
Incorporation
20 March 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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