RESTYLE SYSTEMS INVESTMENT CO LTD

RESTYLE SYSTEMS INVESTMENT CO LTD is an active private limited company, incorporated on 16 February 2021. The nature of the business is Activities of open-ended investment companies. The company's registered office is on Cookham Road, Bracknell. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Unaudited Abridged. RESTYLE SYSTEMS INVESTMENT CO LTD has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	UNIT 3 WATERSIDE BUSINESS PARK
Address Line 2	COOKHAM ROAD
Post Town	BRACKNELL
Country	ENGLAND
Postcode	RG12 1RB

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	29/02/2024
Last Made Up Date	15/02/2023

Return

Next Due Date	16/03/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64304 - Activities of open-ended investment companies

Company Name History

From incorporation onwards:

RESTYLE SYSTEMS INVESTMENT CO LTD

Directors

(The company's officers)

MR NEIL DAVID ROGERS

(~45 year old British national)

UNIT 3 WATERSIDE BUSINESS PARK COOKHAM ROAD, BRACKNELL, RG12 1RB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/02/2021

MR JAMES HARRY SPENCER

(~70 year old British national)

UNIT 3 WATERSIDE BUSINESS PARK COOKHAM ROAD, BRACKNELL, RG12 1RB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/02/2021

MISS JESSICA SPENCER

(~45 year old British national)

UNIT 3 WATERSIDE BUSINESS PARK COOKHAM ROAD, BRACKNELL, RG12 1RB, ENGLAND

Current Director
Gives occupation as BEAUTICIAN
Usually resident in ENGLAND

Appointed on 16/02/2021

MR JAMES HARRY SPENCER

UNIT 6 ST GEORGES INDUSTRIAL ESTATE, WILTON ROAD, CAMBERLEY, SURREY, GU15 2QW, ENGLAND

Current Secretary

Appointed on 16/02/2021

Shareholders

(Persons of Significant Control)

Mr Neil David Rogers

(~45 year old British national)

6, Wilton Road, Camberley, GU15 2QW, England

Owns between 25% and 50% of the shares.

Notified on 16/02/2021

Miss Jessica Spencer

(~45 year old British national)

Unit 3, Unit 3 Waterside Business Park, Cookham Road, Bracknell, Rg12 1rb, RG12 1RB, England

Owns between 25% and 50% of the shares.

Notified on 16/02/2021

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)