Raid Systems Limited

Company Name	Raid Systems Limited
Directors	Robert De Rosa and Alan Steele
Company Status	Active
Company Number	SC374558
Category	Private Limited Company
Incorporation Date	10 March 2010(14 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Robert De Rosa
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 March 2010(same day as company formation)
Role	Technical Director
Country of Residence	Scotland
Correspondence Address	25 Dalziel Street Hamilton ML3 9AU Scotland

Director Name	Alan Steele
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	10 March 2010(same day as company formation)
Role	Product Manager
Country of Residence	Scotland
Correspondence Address	25 Dalziel Street Hamilton ML3 9AU Scotland

Secretary Name	Alan Steele
Status	Current
Appointed	10 March 2010(same day as company formation)
Role	Company Director
Correspondence Address	5/2 , Apartment 35 112 Cowcaddens Road Glasgow G4 0HL Scotland

Director Name	Mr David Allan Steele
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Allanshaw Grove Hamilton South Lanarkshire ML3 8NZ Scotland

Contact

Website	raidsystems-ltd.com
Telephone	01698 282624
Telephone region	Motherwell

Location

Registered Address	25 Dalziel Street Hamilton ML3 9AU Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	4 other UK companies use this postal address

Shareholders

400 at £1	Robert De Rosa 80.00% Ordinary A
100 at £1	Alan Steele 20.00% Ordinary B

Financials

Year	2014
Net Worth	£508
Cash	£7,590
Current Liabilities	£13,851

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (11 months from now)

Charges

23 June 2010	Delivered on: 1 July 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

23 November 2023	Micro company accounts made up to 31 March 2023 (5 pages)
29 March 2023	Termination of appointment of Alan Steele as a director on 29 March 2023 (1 page)
29 March 2023	Termination of appointment of Alan Steele as a secretary on 29 March 2023 (1 page)
29 March 2023	Confirmation statement made on 10 March 2023 with updates (5 pages)
5 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
28 March 2022	Director's details changed for Alan Steele on 10 October 2021 (2 pages)
27 March 2022	Confirmation statement made on 10 March 2022 with no updates (3 pages)
10 March 2022	Director's details changed for Robert De Rosa on 1 July 2019 (2 pages)
18 October 2021	Micro company accounts made up to 31 March 2021 (7 pages)
11 May 2021	Confirmation statement made on 10 March 2021 with no updates (3 pages)
23 October 2020	Micro company accounts made up to 31 March 2020 (7 pages)
18 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
10 December 2019	Micro company accounts made up to 31 March 2019 (6 pages)
13 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
20 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
27 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
14 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
14 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
20 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
20 December 2016	Micro company accounts made up to 31 March 2016 (3 pages)
20 December 2016	Micro company accounts made up to 31 March 2016 (3 pages)
1 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 500 (6 pages)
1 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 500 (6 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-03 GBP 500 (6 pages)
3 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-03 GBP 500 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 500 (6 pages)
24 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 500 (6 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (6 pages)
4 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (6 pages)
13 March 2013	Registered office address changed from 5 Allanshaw Grove Hamilton South Lanarkshire ML3 8NZ United Kingdom on 13 March 2013 (1 page)
13 March 2013	Registered office address changed from 5 Allanshaw Grove Hamilton South Lanarkshire ML3 8NZ United Kingdom on 13 March 2013 (1 page)
13 March 2013	Termination of appointment of David Steele as a director (1 page)
13 March 2013	Termination of appointment of David Steele as a director (1 page)
7 March 2013	Statement of capital following an allotment of shares on 25 February 2013 GBP 500.00 (7 pages)
7 March 2013	Statement of capital following an allotment of shares on 25 February 2013 GBP 500.00 (7 pages)
4 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
4 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (6 pages)
19 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (6 pages)
12 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (6 pages)
11 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (6 pages)
1 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 March 2010	Incorporation (26 pages)
10 March 2010	Incorporation (26 pages)

Raid Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland