Retirement Systems Ltd

09127576

active

ltd

england wales

Companies House

Accounts overdue

Health Score

50 / 100

Notable Risks

10/30

Filing

0/30

Financial

40/40

Risk

Accounts filing overdue (-15)

Details

Jason House Kerry Hill, Horsforth, Leeds, LS18 4JR

Incorporated 11/07/2014

Compliance

Last accounts

31/07/2024

total exemption full

Next accounts due

31/07/2026

Overdue

Confirmation statement

Last: 11/07/2026

Due 25/07/2027

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Mr Stuart Philip Bayliss

director · Since 11/07/2014

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 71

Also on 23 other boards

Mrs Victoria Catherine Jones

secretary · Since 21/04/2021

Stuart Philip Bayliss

director · Since 11/07/2014

British · England · Age 71

Victoria Catherine Jones

secretary · Since 21/04/2021

Persons with Significant Control

Mr Stuart Philip Bayliss

75–100% shares

75–100% votes

Appoint directors

British · England · Age 71

Spring Farm, Spring Close, Milton Keynes, MK17 0QU

Notified 06/04/2016

Change History

status → active

2026-08-07

Active

type → ltd

2026-08-07

Private Limited Company

address line1 → Jason House Kerry Hill

2026-08-07

JASON HOUSE KERRY HILL

post town → Leeds

2026-08-07

LEEDS

officer appointed → JONES, Victoria Catherine

2026-08-07

officer appointed → BAYLISS, Stuart Philip

2026-08-07