River Projects International Limited in 39 - 49 Commercial Road SOUTHAMPTON

River Projects International Limited SOUTHAMPTON

Founded in 2003, River Projects International, classified under reg no. 04662991 is an active company. Currently registered at Commercial House SO15 1GA, Southampton the company has been in the business for twenty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 12th Jun 2007 River Projects International Limited is no longer carrying the name Racal Recorders.

There is a single director in the firm at the moment - Darren R., appointed on 21 April 2022. In addition, a secretary was appointed - Selma D., appointed on 27 October 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

River Projects International Limited Address / Contact

Office Address	Commercial House
Office Address2	39 - 49 Commercial Road
Town	Southampton
Post code	SO15 1GA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04662991
Date of Incorporation	Tue, 11th Feb 2003
Industry	Information technology consultancy activities
Industry	Other information technology service activities
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Selma D.

Position: Secretary

Appointed: 27 October 2022

Darren R.

Position: Director

Appointed: 21 April 2022

Suzanne J.

Position: Director

Appointed: 14 February 2022

Resigned: 11 October 2022

Suzanne J.

Position: Secretary

Appointed: 14 February 2022

Resigned: 11 October 2022

Dan R.

Position: Director

Appointed: 31 August 2017

Resigned: 14 February 2022

Dan R.

Position: Secretary

Appointed: 31 August 2017

Resigned: 14 February 2022

John O.

Position: Director

Appointed: 29 September 2016

Resigned: 21 April 2022

Stephen D.

Position: Director

Appointed: 30 April 2015

Resigned: 31 August 2017

Stephen D.

Position: Director

Appointed: 10 November 2006

Resigned: 10 November 2006

James P.

Position: Director

Appointed: 17 March 2003

Resigned: 10 November 2006

Stephen D.

Position: Secretary

Appointed: 17 March 2003

Resigned: 31 August 2017

John M.

Position: Director

Appointed: 17 March 2003

Resigned: 30 April 2015

Bondlaw Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 February 2003

Resigned: 24 March 2003

Bondlaw Directors Limited

Position: Corporate Nominee Director

Appointed: 11 February 2003

Resigned: 24 March 2003

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we established, there is Nice Systems Uk Limited from Southampton, England. This PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nice Systems Uk Limited

Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire, SO30 2ZP, England

Legal authority	Companies Act
Legal form	Limited Liability Company
Country registered	England
Place registered	England And Wales
Registration number	03403044
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

Racal Recorders	June 12, 2007
Bondco 985	May 7, 2003

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 10th, October 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 10th, October 2023	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 6th, October 2022	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 8th, October 2021	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 13th, January 2021	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 7th, October 2019	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 5th, October 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 5th, October 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, October 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Thu, 11th Feb 2016 with full list of members filed on: 11th, February 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 2nd, February 2016	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Wed, 11th Feb 2015 with full list of members filed on: 19th, February 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 19th Feb 2015: 1.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 9th, October 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Tue, 11th Feb 2014 with full list of members filed on: 10th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 10th Mar 2014: 1.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Mon, 11th Feb 2013 with full list of members filed on: 26th, March 2013	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sat, 11th Feb 2012 with full list of members filed on: 15th, February 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, October 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Fri, 11th Feb 2011 with full list of members filed on: 21st, February 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 4th, October 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Thu, 11th Feb 2010 with full list of members filed on: 15th, February 2010	annual return	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, January 2010	resolution	Free Download (38 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 31st, October 2009	accounts	Free Download (14 pages)
363a	Annual return up to Wed, 11th Feb 2009 with shareholders record filed on: 11th, February 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 15th, September 2008	accounts	Free Download (14 pages)
363a	Annual return up to Tue, 26th Feb 2008 with shareholders record filed on: 26th, February 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 1st, November 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 1st, November 2007	accounts	Free Download (15 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, June 2007	incorporation	Free Download (16 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, June 2007	incorporation	Free Download (16 pages)
363a	Annual return up to Wed, 7th Mar 2007 with shareholders record filed on: 7th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 7th Mar 2007 with shareholders record filed on: 7th, March 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 30th, October 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 30th, October 2006	accounts	Free Download (14 pages)
363a	Annual return up to Wed, 1st Mar 2006 with shareholders record filed on: 1st, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 1st Mar 2006 with shareholders record filed on: 1st, March 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 28th, October 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 28th, October 2005	accounts	Free Download (15 pages)
363s	Annual return up to Thu, 17th Mar 2005 with shareholders record filed on: 17th, March 2005	annual return	Free Download (3 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
363s	Annual return up to Thu, 17th Mar 2005 with shareholders record filed on: 17th, March 2005	annual return	Free Download (3 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 26th, October 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 26th, October 2004	accounts	Free Download (14 pages)
363a	Annual return up to Mon, 29th Mar 2004 with shareholders record filed on: 29th, March 2004	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 29th Mar 2004 with shareholders record filed on: 29th, March 2004	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of election filed on: 1st, April 2003	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 1st, April 2003	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 1st, April 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 1st, April 2003	resolution
RESOLUTIONS	Resolution of election filed on: 1st, April 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 1st, April 2003	resolution
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 1st, April 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 1st, April 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, February 2003	incorporation	Free Download (25 pages)
NEWINC	Certificate of incorporation filed on: 11th, February 2003	incorporation	Free Download (25 pages)

River Projects International Limited SOUTHAMPTON

River Projects International Limited Address / Contact

Company Information / Profile

Company staff

Selma D.

Darren R.

Suzanne J.

Suzanne J.

Dan R.

Dan R.

John O.

Stephen D.

Stephen D.

James P.

Stephen D.

John M.

Bondlaw Secretaries Limited

Bondlaw Directors Limited

People with significant control

Company previous names

Company filings

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