Renda Systems Limited LEEDS


Renda Systems Limited is a private limited company located at Nexus Building, Discovery Way, Leeds LS2 3AA. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-12-04, this 5-year-old company is run by 4 directors.
Director Duncan V., appointed on 05 May 2021. Director Max V., appointed on 05 May 2021. Director Michael H., appointed on 04 December 2018.
The company is officially classified as "manufacture of other electrical equipment" (Standard Industrial Classification: 27900). According to CH data there was a change of name on 2022-01-06 and their previous name was Hp1T (Utilities) Limited.
The latest confirmation statement was sent on 2022-12-03 and the deadline for the next filing is 2023-12-17. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Renda Systems Limited Address / Contact

Office Address Nexus Building
Office Address2 Discovery Way
Town Leeds
Post code LS2 3AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11710406
Date of Incorporation Tue, 4th Dec 2018
Industry Manufacture of other electrical equipment
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated Sat, 3rd Dec 2022

Company staff

Duncan V.

Position: Director

Appointed: 05 May 2021

Max V.

Position: Director

Appointed: 05 May 2021

Michael H.

Position: Director

Appointed: 04 December 2018

Andrew H.

Position: Director

Appointed: 04 December 2018

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we established, there is Hp1 Technologies Limited from Leeds, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hp1 Technologies Limited

Nexus Building Discovery Way, Aycliffe Business Park, Leeds, LS2 3AA, England

Legal authority England & Wales
Legal form Limited Company
Notified on 4 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hp1t (utilities) January 6, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets11110 52873 550
Net Assets Liabilities 188 283-220 048
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  -6 200-1 460
Average Number Employees During Period  44
Creditors  250 000250 000
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  2 5732 608
Total Assets Less Current Liabilities 194 48331 412

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Sunday 3rd December 2023
filed on: 14th, December 2023
Free Download (5 pages)

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