RS

RENDA SYSTEMS LIMITED

Active

Company number 11710406

Stone, England · Incorporated 4 December 2018

The Curve, Diamond Way, Stone, ST15 0SD, England

Last updated on 28 March 2026

Manufacture of other electrical equipment · SIC 27900

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 October 2024

Company history

Previous company names

HP1T (UTILITIES) LIMITED · 4 December 2018 – 6 January 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
3 October 2025
Next due
17 October 2026
4 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bohr Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 August 2025

Funding

2 funding rounds
3 October 2024
Shares allotted · 0 shares allotted
—
25 February 2024
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Account Reference Date Company Previous Shortened
Accounts
12 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 August 2025 View
Change Person Director Company With Change Date
Officers
25 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 April 2025 View
Termination Director Company With Name Termination Date
Officers
15 April 2025 View
Termination Director Company With Name Termination Date
Officers
15 April 2025 View
Termination Director Company With Name Termination Date
Officers
15 April 2025 View
Appoint Person Director Company With Name Date
Officers
15 April 2025 View
Appoint Person Director Company With Name Date
Officers
15 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 April 2025 View
Capital Allotment Shares
Capital
4 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
28 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
29 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2024 View
Second Filing Capital Allotment Shares
Capital
12 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2024 View
Capital Allotment Shares
Capital
7 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
29 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2022 View
Certificate Change Of Name Company
Change Of Name
6 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2021 View
Capital Alter Shares Subdivision
Capital
21 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
16 June 2021 View
Memorandum Articles
Incorporation
28 May 2021 View
Resolution
Resolution
25 May 2021 View
Appoint Person Director Company With Name Date
Officers
12 May 2021 View
Appoint Person Director Company With Name Date
Officers
12 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2021 View
Change Person Director Company With Change Date
Officers
2 November 2020 View
Change Person Director Company With Change Date
Officers
20 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2019 View
Incorporation Company
Incorporation
4 December 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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