R2C ONLINE LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

R2C ONLINE LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
R2C ONLINE LIMITED was incorporated 20 years ago on 28/11/2003 and has the registered number: 04978908. The accounts status is FULL and accounts are next due on 30/09/2024.

R2C ONLINE LIMITED - SHEFFIELD

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 VANTAGE DRIVE
SHEFFIELD
S9 1RG

This Company Originates in : United Kingdom
Previous trading names include:
FD TEK LIMITED (until 24/05/2012)
DWCO 1 LIMITED (until 26/04/2004)

Confirmation Statements

Last Statement Next Statement Due
27/11/2023 11/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADITYA VARADPANDE Jan 1977 British Director 2022-08-26 CURRENT
MR ALAN KING Jul 1976 British Director 2019-11-05 UNTIL 2022-08-26 RESIGNED
MR CHARLES ARNOLD JOHN BIGGIN Aug 1938 British Secretary 2004-05-13 UNTIL 2010-02-05 RESIGNED
MR RUSSELL MARK DAVIDSON Sep 1958 British Secretary 2003-11-28 UNTIL 2004-05-13 RESIGNED
MR CHARLES RICHARD FREUND Oct 1972 American Director 2020-09-01 UNTIL 2022-10-02 RESIGNED
NICHOLAS ANDREW WALLS Mar 1974 British Director 2004-05-13 UNTIL 2020-01-16 RESIGNED
MR LAURENCE EDWARD WILLIAM VAUGHAN May 1963 British Director 2010-08-27 UNTIL 2019-04-01 RESIGNED
MR STEVEN JOSEPH PISCIOTTA Feb 1964 American Director 2020-09-01 UNTIL 2022-05-06 RESIGNED
MRS ANITA KRAVOS-MEDIMOREC Apr 1974 British Director 2019-11-05 UNTIL 2020-12-31 RESIGNED
MR PAUL KEITH WATERHOUSE Mar 1969 British Director 2016-11-16 UNTIL 2020-01-31 RESIGNED
MICHAEL DE GROOT Jul 1982 Dutch Director 2019-04-01 UNTIL 2019-11-18 RESIGNED
DR FRANCIS ANTHONY DOWNING Jul 1940 British Director 2004-05-13 UNTIL 2010-01-29 RESIGNED
MR CHARLES COLDREY-MOBBS Oct 1953 British Director 2004-06-04 UNTIL 2007-10-21 RESIGNED
MR ROSS MACKENZIE CLARK Jun 1963 British Director 2003-11-28 UNTIL 2004-05-13 RESIGNED
MR PAUL ANDREW CATTON Jul 1972 British Director 2004-05-13 UNTIL 2005-07-01 RESIGNED
ANDREW ROBERT BLAZYE Jun 1958 British Director 2019-04-01 UNTIL 2019-09-06 RESIGNED
MR CHARLES ARNOLD JOHN BIGGIN Aug 1938 British Director 2004-05-13 UNTIL 2004-06-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
R2c Online Holdings Ltd 2016-04-06 Sheffield   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-27 31-12-2022 3,362,327 Cash 12,535,617 equity
ACCOUNTS - Final Accounts 2022-08-26 31-12-2021 7,259,983 Cash 8,947,152 equity
ACCOUNTS - Final Accounts 2021-10-01 31-12-2020 4,202,085 Cash 6,079,658 equity
ACCOUNTS - Final Accounts 2020-12-10 31-12-2019 1,228,595 Cash 3,833,728 equity

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