Introduction
Watch Company
R
RSI SOLUTIONS LTD
RSI SOLUTIONS LTD is an active company incorporated on 31 December 2018 with the registered office located in Watford. The company operates in the Administrative and Support Service Activities sector, specifically engaged in activities of call centres. RSI SOLUTIONS LTD was registered 7 years ago.(SIC: 82200)
Status
active
Active since 7 years ago
Company No
11745463
LTD Company
Age
7 Years
Incorporated 31 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 December 2025 (4 months ago)
Submitted on 2 January 2026 (3 months ago)
Next Due
Due by 13 January 2027
For period ending 30 December 2026
Address
Oak House Ground Floor Reeds Crescent Watford, WD24 4QP,
Previous Addresses
Apex House Bridle Path Watford WD17 1UE England
From: 1 April 2020To: 2 January 2024
Hamilton Rose 5 Southampton Place London WC1A 2DA United Kingdom
From: 31 December 2018To: 1 April 2020
5 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
New Owner
Nov 20
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BELLMAN, Alan
ActiveSwynford Gardens 6, LondonNW4 4XL
Secretary
Appointed 10 Nov 2020
BELLMAN, Alan
Swynford Gardens 6, LondonNW4 4XL
Secretary
10 Nov 2020
Active
BELLMAN, Alan Philip, Mr.
ActiveSwynford Gardens 6, LondonNW4 4XL
Born June 1960
Director
Appointed 09 Nov 2020
BELLMAN, Alan Philip, Mr.
Swynford Gardens 6, LondonNW4 4XL
Born June 1960
Director
09 Nov 2020
Active
HAMILTON ROSE TAX LTD
Resigned5 Southampton Place, LondonWC1A 2DA
Corporate secretary
Appointed 31 Dec 2018
Resigned 10 Nov 2020
HAMILTON ROSE TAX LTD
5 Southampton Place, LondonWC1A 2DA
Corporate secretary
31 Dec 2018
Resigned 10 Nov 2020
Resigned
LEVY, Gyor
Resigned5 Southampton Place, LondonWC1A 2DA
Born February 1973
Director
Appointed 31 Dec 2018
Resigned 09 Nov 2020
LEVY, Gyor
5 Southampton Place, LondonWC1A 2DA
Born February 1973
Director
31 Dec 2018
Resigned 09 Nov 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr. Alan Philip Bellman
ActiveFlat 9, Lion Court, LondonNW4 4XL
Born June 1960
Nature of Control
Ownership of shares 75 to 100 percent
Notified 09 Nov 2020
Mr. Alan Philip Bellman
Flat 9, Lion Court, LondonNW4 4XL
Born June 1960
Ownership of shares 75 to 100 percent
09 Nov 2020
Active
Gyor Levy
Ceased5 Southampton Place, LondonWC1A 2DA
Born February 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Dec 2018
Ceased 09 Nov 2020
Gyor Levy
5 Southampton Place, LondonWC1A 2DA
Born February 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Dec 2018
Ceased 09 Nov 2020
Ceased
Filing History
22
Description
Type
Date Filed
Document
2 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2020
10 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 November 2020
10 November 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 November 2020
10 November 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 November 2020
1 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2020