AMERCO RETAIL SYSTEMS LIMITED

AMERCO RETAIL SYSTEMS LIMITED is an active private limited company, incorporated on 4 May 1982. The nature of the business is Information technology consultancy activities. The company's registered office is on Maxted Road, Hemel Hempstead. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. AMERCO RETAIL SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	14 MAXTED ROAD
Post Town	HEMEL HEMPSTEAD
County	HERTFORDSHIRE
Country	UNITED KINGDOM
Postcode	HP2 7DX

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/12/2024
Last Made Up Date	30/11/2023

Return

Next Due Date	28/12/2016
Last Made Up Date	30/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

AMERCO RETAIL SYSTEMS LIMITED

Directors

(The company's officers)

MRS LILLY BORDON

(~95 year old British national)

78 CORRINGHAM ROAD, LONDON, NW11 7EB

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/12/1991

MR MARCEL BORDON

(~69 year old British national)

C/O TWINMAR TECH LIMITED MAXTED ROAD, HEMEL HEMPSTEAD, MIDDLESEX, HP2 7DX, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/02/2013

MR CHRISTOPHER COLLINS

(~68 year old British national)

WILLOWS, SWANNELLS WOOD, STUDHAM, BEDFORDSHIRE, LU6 2QB

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/12/1991

MRS LILLY BORDON

(~95 year old British national)

78 CORRINGHAM ROAD, LONDON, NW11 7EB

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 31/12/1991

Connections

(Shared officers)

ASTWOOD SECURITIES LIMITED

MRS LILLY BORDON
MR MARCEL BORDON
MR CHRISTOPHER COLLINS

CONNECT (BOREHAMWOOD) LIMITED

MR MARCEL BORDON

FALCON SPORT (1966) LIMITED

MRS LILLY BORDON
MR MARCEL BORDON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)