RND BUSINESS SOLUTIONS LIMITED - WATFORD
| Company Profile | Company Filings |
Overview
RND BUSINESS SOLUTIONS LIMITED is a Private Limited Company from WATFORD and has the status: Active.
RND BUSINESS SOLUTIONS LIMITED was incorporated 25 years ago on 13/01/1999 and has the registered number: 03694779. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/10/2024.
RND BUSINESS SOLUTIONS LIMITED was incorporated 25 years ago on 13/01/1999 and has the registered number: 03694779. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/10/2024.
RND BUSINESS SOLUTIONS LIMITED - WATFORD
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
4TH FLOOR
WATFORD
HERTFORDSHIRE
WD17 1HP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/03/2023 | 11/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PLAN I.T SECRETARIES LIMITED | Corporate Secretary | 2003-05-31 | CURRENT | ||
| DR LIN XIA | Nov 1961 | British | Director | 1999-01-21 | CURRENT |
| JUST ACCOUNTING SERVICES LIMITED | Corporate Secretary | 1999-01-13 UNTIL 1999-01-21 | RESIGNED | ||
| YING ZHOU | Secretary | 1999-01-21 UNTIL 1999-04-01 | RESIGNED | ||
| MISS YING ZHOU | Secretary | 2015-06-01 UNTIL 2023-01-01 | RESIGNED | ||
| LEI ZHAO | Secretary | 2002-08-31 UNTIL 2003-05-31 | RESIGNED | ||
| HONG ZHAO | Jul 1966 | Secretary | 1999-12-01 UNTIL 2002-08-31 | RESIGNED | |
| XIAOLEI HUANG | Mar 1970 | Secretary | 1999-04-01 UNTIL 1999-12-01 | RESIGNED | |
| JUST FINANCIAL ADVICE LIMITED | Corporate Director | 1999-01-13 UNTIL 1999-01-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Helen Xia | 2017-03-28 - 2023-01-31 | 2/1992 | Solihull West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Lin Xia | 2017-03-28 | 11/1961 | Solihull West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |