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RGS IT DEVELOPMENT LIMITED (08134768)

RGS IT DEVELOPMENT LIMITED (08134768) is an active UK company. incorporated on 9 July 2012. with registered office in Knutsford. The company operates in the Information and Communication sector, engaged in information technology consultancy activities. RGS IT DEVELOPMENT LIMITED has been registered for 13 years. Current directors include CRUMP, Simon Andrew, HOLMES, Robert Llewellyn Martland.

Company Number
08134768
Status
active
Type
ltd
Incorporated
9 July 2012
Age
13 years
Address
Mallory House, Knutsford, WA16 7GY
Industry Sector
Information and Communication
Business Activity
Information technology consultancy activities
Directors
CRUMP, Simon Andrew, HOLMES, Robert Llewellyn Martland
SIC Codes
62020

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Introduction
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RGS IT DEVELOPMENT LIMITED

RGS IT DEVELOPMENT LIMITED is an active company incorporated on 9 July 2012 with the registered office located in Knutsford. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. RGS IT DEVELOPMENT LIMITED was registered 13 years ago.(SIC: 62020)

Status

active

Active since 13 years ago

Company No

08134768

LTD Company

Age

13 Years

Incorporated 9 July 2012

Size

N/A

Accounts

ARD: 31/7

Up to Date

4 weeks left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 9 December 2024 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 9 July 2025 (8 months ago)
Submitted on 1 August 2025 (8 months ago)

Next Due

Due by 23 July 2026
For period ending 9 July 2026
Contact
Address

Mallory House Goostrey Way Knutsford, WA16 7GY,

Previous Addresses

Piccadilly House 49 Piccadilly Manchester Greater Manchester M1 2AP
From: 9 July 2012To: 19 July 2015
Timeline

4 key events • 2012 - 2018

Funding Officers Ownership
Company Founded
Jul 12
Funding Round
Oct 17
Director Joined
Jan 18
Director Left
Oct 18
1
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

HOLMES, Katharine

Active
Goostrey Way, KnutsfordWA16 7GY
Secretary
Appointed 09 Jul 2012

CRUMP, Simon Andrew

Active
Grove Park, KnutsfordWA18 8QA
Born May 1967
Director
Appointed 09 Jul 2012

HOLMES, Robert Llewellyn Martland

Active
Goostrey Way, KnutsfordWA16 7GY
Born September 1967
Director
Appointed 09 Jul 2012

LEE, David Simon

Resigned
Goostrey Way, KnutsfordWA16 7GY
Born January 1983
Director
Appointed 02 Jan 2018
Resigned 31 Oct 2018

Persons with significant control

2

Mr Robert Llewellyn Martland Holmes

Active
Goostrey Way, KnutsfordWA16 7GY
Born September 1967

Nature of Control

Ownership of shares 25 to 50 percent
Notified 09 Jul 2016

Mr Simon Andrew Crump

Active
Goostrey Way, KnutsfordWA16 7GY
Born May 1967

Nature of Control

Ownership of shares 25 to 50 percent
Notified 09 Jul 2016
Fundings
Financials
Latest Activities

Filing History

32

Confirmation Statement With No Updates
1 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 April 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 October 2018
TM01Termination of Director
Confirmation Statement With Updates
20 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 April 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 January 2018
AP01Appointment of Director
Capital Allotment Shares
19 October 2017
SH01Allotment of Shares
Confirmation Statement With No Updates
23 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
8 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
22 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 July 2015
AR01AR01
Change Person Director Company With Change Date
19 July 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
19 July 2015
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
19 July 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
24 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 August 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 July 2013
AR01AR01
Incorporation Company
9 July 2012
NEWINCIncorporation