Introduction
Watch Company
R
RUNIX SYSTEMS LIMITED
RUNIX SYSTEMS LIMITED is an active company incorporated on 30 January 2025 with the registered office located in Romsey. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. RUNIX SYSTEMS LIMITED was registered 1 year ago.(SIC: 62012)
Status
active
Active since 1 years ago
Company No
16218929
LTD Company
Age
1 Years
Incorporated 30 January 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 October 2026
Period: 30 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (2 months ago)
Submitted on 12 March 2026 (Just now)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Address
Crispins Manor Farm Lane Michelmersh Romsey, SO51 0NT,
Previous Addresses
13 Blore House Coleridge Gardens London SW10 0RB England
From: 30 January 2025To: 2 February 2026
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BRADLEY, William James
ActiveManor Farm Lane, RomseySO51 0NT
Born October 1985
Director
Appointed 30 Jan 2025
BRADLEY, William James
Manor Farm Lane, RomseySO51 0NT
Born October 1985
Director
30 Jan 2025
Active
HANSEN, Mads Emil
ActiveManor Farm Lane, RomseySO51 0NT
Born December 1986
Director
Appointed 30 Jan 2025
HANSEN, Mads Emil
Manor Farm Lane, RomseySO51 0NT
Born December 1986
Director
30 Jan 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mads Emil Hansen
ActiveManor Farm Lane, RomseySO51 0NT
Born December 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Jan 2025
Mr Mads Emil Hansen
Manor Farm Lane, RomseySO51 0NT
Born December 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Jan 2025
Active
Mr William James Bradley
ActiveManor Farm Lane, RomseySO51 0NT
Born October 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Jan 2025
Mr William James Bradley
Manor Farm Lane, RomseySO51 0NT
Born October 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Jan 2025
Active
Filing History
3
Description
Type
Date Filed
Document
2 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2026