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Rsl Cityspace Limited

03169833

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

12 Charter Point Way, Ashby-De-La-Zouch, LE65 1NF
Incorporated 08/03/1996

Previously known as

Kizoom Limited · until 05/10/2011
Cityspace Limited · until 08/08/2009

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr Russell Craig Singleton

director · Since 29/04/2015

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 27 other boards

Mr Nicholas William Lowe

director · Since 15/05/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 23 other boards

Mr Nicholas William Lowe

secretary · Since 15/05/2017

Also on 23 other boards

Russell Craig Singleton

director · Since 29/04/2015

British · England · Age 67

Nicholas William Lowe

secretary · Since 15/05/2017

Nicholas William Lowe

director · Since 15/05/2017

British · England · Age 48

Former

Ashcroft Cameron Nominees Limited

corporate nominee director · Resigned 11/03/1996

Ashcroft Cameron Secretaries Limited

corporate nominee secretary · Resigned 13/07/2000

Charles Evans Lombe

director · Resigned 20/02/2001

Magnus Patrick Kelly

director · Resigned 08/04/2002

Jocelin Montague St John Harris

director · Resigned 13/11/2002

Hilary Jocelyn Meyrick

director · Resigned 13/11/2002

Timothy John Maunder

director · Resigned 04/12/2005

Michael Andrew Bennett

director · Resigned 05/06/2006

Gordon Willoughby

director · Resigned 19/06/2006

Howard John Long

secretary · Resigned 27/06/2008

Marc Joseph Meyohas

director · Resigned 31/08/2008

Robert Anthony Rayne

director · Resigned 31/01/2009

Peter Francis Smyth

director · Resigned 31/01/2009

Martin Andrew Pexton

director · Resigned 11/09/2009

Paul Leighton Clifford

director · Resigned 12/04/2010

John Corbitt Barnsley

director · Resigned 16/09/2010

Andrew George Fraser

director · Resigned 04/04/2011

Paul Leighton Clifford

secretary · Resigned 04/04/2011

James Lucien Alexander Szpiro

director · Resigned 04/04/2011

Pieter Johannes Hooft

director · Resigned 04/04/2011

Nicholas O'Connor

director · Resigned 04/04/2011

Sandra Cousins

secretary · Resigned 29/04/2015

Roger Anthony Mathers

director · Resigned 29/04/2015

William Alexander Bottomley

director · Resigned 29/04/2015

Glenn Robinson

secretary · Resigned 15/05/2017

Glenn Robinson

director · Resigned 15/05/2017

Persons with Significant Control

21st Century Integrated Systems Ltd

75–100% shares

12, Charter Point Way, Ashby-De-La-Zouch, LE65 1NF

Reg: 02438510 · Companies House · Company

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/12/2007Registered 15/12/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/11/2005Registered 09/11/2005

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line112 Charter Point Way
2026-07-16

12 CHARTER POINT WAY

post townAshby-De-La-Zouch
2026-07-16

ASHBY-DE-LA-ZOUCH