R SYSTEMS COMPUTARIS INTERNATIONAL LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-11-30 (in 6mo)
Last made up 2025-11-16
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on going concern basis. ... On the basis of the directors' assessment of the financial position, the company's directors consider it appropriate to continue to prepare the financial concern on the going concern basis.”
Group structure
- R SYSTEMS COMPUTARIS INTERNATIONAL LIMITED · parent
- R Systems Computaris Europe SRL 100%
- R Systems Computaris Poland sp zoo 100%
- R Systems Computaris Srl 100%
- R Systems Computaris Malaysia Sdn. Bhd. 100%
- R Systems Computaris Philippines Pte. Ltd. Inc. 100%
- R Systems Computaris Switzerland Sarl 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BANSAL, Nitesh | Director | 2025-04-01 | Mar 1976 | American |
| JAIN, Avirag | Director | 2023-05-10 | Mar 1966 | Indian |
| RUSU, Raluca Marina | Director | 2010-01-01 | Apr 1977 | Romanian |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TIDDER, Ian Adrian | Secretary | 2009-01-07 | 2013-12-02 |
| WOLSTENCROFT, John | Secretary | 2006-11-16 | 2009-01-07 |
| BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2006-11-16 | 2006-11-16 |
| ARSENE, Irina | Director | 2010-01-01 | 2012-06-12 |
| CISKI, Piotr | Director | 2006-11-16 | 2008-08-20 |
| DANILA, Bogdan | Director | 2009-01-07 | 2015-10-02 |
| GEDDIS, Caroline Anne | Director | 2006-11-16 | 2008-01-31 |
| LUTKIN, John Philip | Director | 2006-11-16 | 2008-11-28 |
| MISIASZEK, Michal | Director | 2011-01-07 | 2015-01-30 |
| REKHI, Ramneet Singh | Director | 2021-12-08 | 2023-05-10 |
| REKHI, Sartaj Singh | Director | 2021-12-20 | 2023-05-10 |
| REKHI, Satinder Singh | Director | 2011-01-26 | 2023-05-10 |
| SODHI, Mandeep | Director | 2023-05-10 | 2025-04-01 |
| TIDDER, Ian Adrian | Director | 2006-11-16 | 2013-12-02 |
| WOLSTENCROFT, John | Director | 2006-11-16 | 2011-01-26 |
| BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2006-11-16 | 2006-11-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| R Systems International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 114 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-20 | AA | accounts | Accounts with accounts type group | |
| 2025-12-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-19 | AA | accounts | Accounts with accounts type group | |
| 2024-12-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-20 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-19 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-02-16 | AA | accounts | Accounts with accounts type group | |
| 2023-11-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-27 | MA | incorporation | Memorandum articles | |
| 2023-07-27 | RESOLUTIONS | resolution | Resolution | |
| 2023-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-02 | AA | accounts | Accounts with accounts type group | |
| 2023-03-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-11-24 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one