Rivetnut Technology Systems Limited in Gatehouse Way AYLESBURY - HP19 8XN

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Rivetnut Technology Systems Limited AYLESBURY

Rivetnut Technology Systems started in year 1995 as Private Limited Company with registration number 03024005. The Rivetnut Technology Systems company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Aylesbury at Unit 5 Bridgegate Business Park. Postal code: HP19 8XN.

The company has one director. Pierre-Andre G., appointed on 29 September 2017. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Peter S. who worked with the the company until 29 September 2017.

Rivetnut Technology Systems Limited Address / Contact

Office Address	Unit 5 Bridgegate Business Park
Office Address2	Gatehouse Way
Town	Aylesbury
Post code	HP19 8XN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03024005
Date of Incorporation	Mon, 20th Feb 1995
Industry	Wholesale of other intermediate products
End of financial Year	30th December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated	Mon, 20th Feb 2023

Company staff

Pierre-Andre G.

Position: Director

Appointed: 29 September 2017

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 February 1995

Resigned: 20 February 1995

Peter S.

Position: Director

Appointed: 20 February 1995

Resigned: 29 September 2017

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 February 1995

Resigned: 20 February 1995

Richard K.

Position: Director

Appointed: 20 February 1995

Resigned: 29 September 2017

Derek M.

Position: Director

Appointed: 20 February 1995

Resigned: 29 September 2017

Peter S.

Position: Secretary

Appointed: 20 February 1995

Resigned: 29 September 2017

People with significant control

The list of PSCs that own or have control over the company consists of 6 names. As BizStats identified, there is Pierre-Andre G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Pierre-Andre G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Société Industrielle De Mécanique Et D'automation Du Faucigny, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a joint-stock company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Pierre-Andre G.

Notified on	29 September 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pierre-Andre G.

Notified on	29 September 2017
Ceased on	29 September 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Société Industrielle De Mécanique Et D'Automation Du Faucigny

61 Avenue De L'Europe, 78140, Vélizy-Villacoublay, France

Legal authority	French Civil And Commercial Codes
Legal form	Joint-Stock Company
Country registered	France
Place registered	France - Infogreffe
Registration number	606620524 Rcs Versailles
Notified on	29 September 2017
Ceased on	29 September 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Peter S.

Notified on	6 April 2016
Ceased on	29 September 2017
Nature of control:	25-50% voting rights 25-50% shares

Richard K.

Notified on	6 April 2016
Ceased on	29 September 2017
Nature of control:	25-50% voting rights 25-50% shares

Derek M.

Notified on	6 April 2016
Ceased on	29 September 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	210 127	228 747	373 075	355 362	367 985	330 818	332 276
Current Assets	513 824	627 142	679 617	669 114	661 706	669 288	667 509
Debtors	156 067	183 739	109 912	120 783	111 308	121 568	117 811
Other Debtors	15 411	7 259
Property Plant Equipment	85 848	82 504	98 583	96 711	87 543	80 915	74 768
Total Inventories	147 630	214 656	196 630	192 969	182 413	216 902	217 422

Other
Accrued Liabilities		6 110	4 668	6 833	6 747	8 867	8 853
Accumulated Depreciation Impairment Property Plant Equipment	70 832	58 791	67 354	70 831	80 629	88 439	91 419
Average Number Employees During Period	5	6	5	5	5	5	6
Corporation Tax Payable		44 786	33 929	28 736	18 804	21 555	9 949
Creditors	136 782	197 188	127 131	122 106	134 326	131 727	93 111
Future Minimum Lease Payments Under Non-cancellable Operating Leases	13 259	5 580
Increase From Depreciation Charge For Year Property Plant Equipment		3 784	8 563	10 306	9 798	7 810	6 147
Merchandise	147 630	214 656	196 630	192 969	182 413	216 902	217 422
Net Current Assets Liabilities	377 042	429 954	552 486	547 008	527 380	537 561	574 398
Number Shares Issued Fully Paid		300	300	300	300	300	300
Other Creditors	4 267	6 110	201	451	458	454	692
Other Taxation Social Security Payable	52 068	3 842	2 938	2 958	3 013	2 965	3 509
Par Value Share		1	1	1	1	1	1
Prepayments Accrued Income		7 259	6 178	6 087	6 947	14 422	7 117
Property Plant Equipment Gross Cost	156 680	141 295	165 937	167 542	168 172	169 354	166 187
Total Additions Including From Business Combinations Property Plant Equipment		593	24 642	23 663	630	1 182
Total Assets Less Current Liabilities	462 890	512 611	651 069	643 719	614 923	618 476	649 166
Trade Creditors Trade Payables	80 447	124 316	64 835	66 366	89 031	95 620	58 965
Trade Debtors Trade Receivables	140 656	176 480	103 734	114 696	104 361	107 146	110 694
Disposals Decrease In Depreciation Impairment Property Plant Equipment				6 829			3 167
Disposals Property Plant Equipment				22 058			3 167
Value-added Tax Payable				16 762	16 273	2 266	11 143

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 27th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 27th, September 2023	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 22nd, September 2022	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 30th, September 2021	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 23rd, December 2020	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 17th, December 2019	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from December 31, 2018 to December 30, 2018 filed on: 27th, September 2019	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 1st, May 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 26th, April 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 30th, March 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to February 20, 2016 with full list of members filed on: 14th, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on March 14, 2016: 300.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 20th, May 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to February 20, 2015 with full list of members filed on: 6th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 6, 2015: 300.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 12th, May 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to February 20, 2014 with full list of members filed on: 28th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on March 28, 2014: 300.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 20th, May 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to February 20, 2013 with full list of members filed on: 28th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 12th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to February 20, 2012 with full list of members filed on: 7th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 8th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to February 20, 2011 with full list of members filed on: 7th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 10th, June 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to February 20, 2010 with full list of members filed on: 22nd, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 22nd, May 2009	accounts	Free Download (8 pages)
363a	Annual return made up to March 12, 2009 filed on: 12th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 25th, September 2008	accounts	Free Download (8 pages)
363a	Annual return made up to March 3, 2008 filed on: 3rd, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 26th, April 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 26th, April 2007	accounts	Free Download (7 pages)
363a	Annual return made up to March 15, 2007 filed on: 15th, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to March 15, 2007 filed on: 15th, March 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 25th, May 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 25th, May 2006	accounts	Free Download (7 pages)
363a	Annual return made up to March 2, 2006 filed on: 2nd, March 2006	annual return	Free Download (3 pages)
363a	Annual return made up to March 2, 2006 filed on: 2nd, March 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 21st, June 2005	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 21st, June 2005	accounts	Free Download (8 pages)
363s	Annual return made up to March 30, 2005 filed on: 30th, March 2005	annual return	Free Download (3 pages)
363s	Annual return made up to March 30, 2005 filed on: 30th, March 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 24th, May 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 24th, May 2004	accounts	Free Download (7 pages)
363s	Annual return made up to March 12, 2004 filed on: 12th, March 2004	annual return	Free Download (8 pages)
363s	Annual return made up to March 12, 2004 filed on: 12th, March 2004	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 24th, July 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 24th, July 2003	accounts	Free Download (7 pages)
363s	Annual return made up to March 8, 2003 filed on: 8th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to March 8, 2003 filed on: 8th, March 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 29th, June 2002	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 29th, June 2002	accounts	Free Download (3 pages)
363s	Annual return made up to March 15, 2002 filed on: 15th, March 2002	annual return	Free Download (8 pages)
363s	Annual return made up to March 15, 2002 filed on: 15th, March 2002	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 31st, May 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 31st, May 2001	accounts	Free Download (5 pages)
363s	Annual return made up to March 7, 2001 filed on: 7th, March 2001	annual return	Free Download (7 pages)
363s	Annual return made up to March 7, 2001 filed on: 7th, March 2001	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 31st, March 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 31st, March 2000	accounts	Free Download (5 pages)
363s	Annual return made up to March 13, 2000 filed on: 13th, March 2000	annual return	Free Download (7 pages)
363s	Annual return made up to March 13, 2000 filed on: 13th, March 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 5th, October 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 5th, October 1999	accounts	Free Download (5 pages)
363s	Annual return made up to March 9, 1999 filed on: 9th, March 1999	annual return	Free Download (4 pages)
363s	Annual return made up to March 9, 1999 filed on: 9th, March 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 1997 filed on: 16th, September 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1997 filed on: 16th, September 1998	accounts	Free Download (5 pages)
363s	Annual return made up to March 6, 1998 filed on: 6th, March 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to March 6, 1998 (Director's particulars changed)	annual return
363s	Annual return made up to March 6, 1998 filed on: 6th, March 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to March 6, 1998 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to December 31, 1996 filed on: 2nd, May 1997	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1996 filed on: 2nd, May 1997	accounts	Free Download (5 pages)
363s	Annual return made up to March 18, 1997 filed on: 18th, March 1997	annual return
363s	Annual return made up to March 18, 1997 filed on: 18th, March 1997	annual return	Free Download
AA	Accounts for a small company made up to December 31, 1995 filed on: 17th, May 1996	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1995 filed on: 17th, May 1996	accounts	Free Download (5 pages)
363s	Annual return made up to April 3, 1996 filed on: 3rd, April 1996	annual return	Free Download (6 pages)
363s	Annual return made up to April 3, 1996 filed on: 3rd, April 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 3rd, October 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 3rd, October 1995	accounts	Free Download (1 page)

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