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Retail Computer Solutions Limited

02371786

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

RICKETTS HOUSE STOURTON BUSINESS PARK, LEEDS, LS10 1DS
Incorporated 13/04/1989

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Mr David Thomas Patrick Boland

director · Since 28/01/1991

DIRECTOR OF R C S

BRITISH · ENGLAND · Age 76

Also on 3 other boards

Mr John Lendymore Riley

director · Since 28/01/1991

DIRECTOR OF R C S

BRITISH · ENGLAND · Age 73

Also on 3 other boards

Linda Boland

secretary · Since 13/03/2001

BRITISH · Age 73

Also on 4 other boards

Mr John Lendymore Ibson Riley

director · Since 28/09/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Ryan David Boland

director · Since 28/09/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 1 other board

Mr Jamie Boland

director · Since 28/09/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Ms Alexandra Riley

director · Since 28/09/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Persons with Significant Control

Lupfaw471

75–100% shares

Ricketts House, Wakefield Road, Leeds, LS10 1DS

Reg: 10994595 · England · Limited Company

Notified 01/01/2025

Former PSCs

Summerhill (Holdings) Limited

Ceased 06/10/2023

Summerhill (Holdings) Ltd

Ceased 31/12/2024

Charges0 outstanding

Charge
satisfied

JOHN LENDYMORE RILEY

Created 28/09/2018Registered 04/10/2018Satisfied 27/02/2023
Charge
satisfied

DAVID BOLAND

Created 28/09/2018Registered 04/10/2018Satisfied 27/02/2023
charge
satisfied

THE CO-OPERATIVE BANK P.L.C.

Created 08/05/1997Registered 10/05/1997Satisfied 22/05/2015
charge
satisfied

DAVID BOLAND

Created 18/04/1995Registered 26/04/1995Satisfied 22/05/2015
charge
satisfied

JOHN LENDYMORE RILEY

Created 18/04/1995Registered 26/04/1995Satisfied 22/05/2015
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 18/01/1995Registered 19/01/1995Satisfied 12/08/1999
charge
satisfied

OXFORD,SWINDON & GLOUCESTER CO-OPERATIVE SOCIETY LIMITED

Created 14/03/1994Registered 16/03/1994Satisfied 02/02/1995
charge
satisfied

OXFORD,SWINDON & GLOUCESTER CO-OPERATIVE SOCIETY LIMITED

Created 14/03/1994Registered 16/03/1994Satisfied 02/02/1995
charge
satisfied

OXFORD,SWINDON & GLOUCESTER CO-OPERATIVE SOCIETY LIMITED

Created 22/01/1993Registered 28/01/1993Satisfied 09/03/1994
charge
satisfied

JOHN LENDYMORE RILEY

Created 22/01/1993Registered 28/01/1993Satisfied 22/05/2015
charge
satisfied

DAVID BOLAND

Created 22/01/1993Registered 28/01/1993Satisfied 22/05/2015
charge
satisfied

OXFORD,SWINDON & GLOUCESTER CO-OPERATIVE SOCIETY LIMITED

Created 22/01/1993Registered 28/01/1993Satisfied 09/03/1994
charge
satisfied

GLOUCESTER & SEVERNSIDE CO-OPERATIVE SOCIETY LIMITED

Created 01/09/1989Registered 05/09/1989Satisfied 24/03/1993
charge
satisfied

GLOUCESTER BG SEVENSIDE CO-OPERATIVE SOCIETY LIMITED

Created 03/08/1989Registered 18/08/1989Satisfied 30/09/1989