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Request Systems Limited SUTTON COLDFIELD


Founded in 1997, Request Systems, classified under reg no. 03362350 is an active company. Currently registered at 17 Rosemary Hill Road B74 4HL, Sutton Coldfield the company has been in the business for twenty seven years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2023. Since 29th October 1997 Request Systems Limited is no longer carrying the name Adams Systems.

At the moment there are 3 directors in the the firm, namely Simone J., Benedict A. and Roger A.. In addition one secretary - Benedict A. - is with the company. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Request Systems Limited Address / Contact

Office Address 17 Rosemary Hill Road
Town Sutton Coldfield
Post code B74 4HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03362350
Date of Incorporation Tue, 29th Apr 1997
Industry Business and domestic software development
End of financial Year 31st January
Company age 27 years old
Account next due date Thu, 31st Oct 2024 (186 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated Sat, 29th Apr 2023

Company staff

Simone J.

Position: Director

Appointed: 01 February 1998

Benedict A.

Position: Secretary

Appointed: 30 April 1997

Benedict A.

Position: Director

Appointed: 30 April 1997

Roger A.

Position: Director

Appointed: 30 April 1997

Uk Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 April 1997

Resigned: 30 April 1997

Uk Incorporations Limited

Position: Corporate Nominee Director

Appointed: 29 April 1997

Resigned: 30 April 1997

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Absr Holdings Limited from Sutton Coldfield, England. The abovementioned PSC is classified 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.

Absr Holdings Limited

17 Rosemary Hill Road, Sutton Coldfield, B74 4HL, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 03689226
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Adams Systems October 29, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand131 622132 16482 16797 063102 935105 12851 23354 578
Current Assets199 218206 035222 541202 369184 101176 198113 51895 965
Debtors67 59673 871140 374105 30681 16671 07062 28541 387
Net Assets Liabilities121 557127 378130 477124 901112 998106 77474 29256 803
Other Debtors38 01446 741100 38566 16754 78638 491  
Property Plant Equipment      24 92416 850
Other
Accumulated Depreciation Impairment Property Plant Equipment 3 1083 1083 108  7 70015 774
Additions Other Than Through Business Combinations Property Plant Equipment      32 624 
Amounts Owed To Group Undertakings Participating Interests25 20025 20025 20025 20025 20025 200  
Average Number Employees During Period33322223
Balances Amounts Owed By Related Parties     22 000  
Corporation Tax Payable15 54414 64726 52714 82311 92312 489  
Creditors77 66178 65792 06477 46871 10369 42464 15056 012
Depreciation Rate Used For Property Plant Equipment 25505050 2525
Dividends Paid On Shares56 85152 37557 59468 97463 15458 63476 48533 385
Increase From Depreciation Charge For Year Property Plant Equipment      7 7008 074
Net Current Assets Liabilities121 557127 378130 477124 901112 998106 77449 36839 953
Number Shares Issued Fully Paid1 0001 0001 0001 0001 0001 0001 0001 000
Other Creditors27 97829 17629 50928 74327 26525 223  
Other Taxation Social Security Payable7 5458 1729 6658 0586 3916 341  
Par Value Share 1111111
Property Plant Equipment Gross Cost 3 1083 1083 108  32 62432 624
Total Assets Less Current Liabilities121 557127 378130 477124 901112 998106 77474 29256 803
Trade Creditors Trade Payables1 3941 4621 163644324171  
Trade Debtors Trade Receivables29 58227 13039 98939 13926 38032 579  
Advances Credits Directors4 90013 40052 77419 90015 0008 50010 160 
Advances Credits Made In Period Directors 8 50039 374   1 660 
Advances Credits Repaid In Period Directors25 100  32 8744 9006 500  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st January 2021
filed on: 29th, July 2021
Free Download (7 pages)

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