By when must RND SYSTEMS INTEGRATION LIMITED's directors verify their identity with Companies House?

Directors of RND SYSTEMS INTEGRATION LIMITED must verify their identity with Companies House by 2027-08-14, under the Economic Crime and Corporate Transparency Act 2023.

How many of RND SYSTEMS INTEGRATION LIMITED's directors have verified their identity?

5 of 5 directors with a recorded verification status have verified their identity with Companies House.

active

RND SYSTEMS INTEGRATION LIMITED

03617739 · Ltd · 28 years old

Zetland House, London, EC2A 4HJ

SIC 82990

Companies House data checked 21 October 2026

Type

Ltd

Incorporated

1998

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for RND SYSTEMS INTEGRATION LIMITED (ECCTA)

Directors of RND SYSTEMS INTEGRATION LIMITED must verify their identity by 2027-08-14.

Directors

5 verified

Persons with Significant Control

3 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BOSHIER, Neildirectorsince 1999-03-12

EDWARDS, Jonathandirectorsince 2015-04-02

JAQUES, Richarddirectorsince 1999-03-02

MORRIS, Daviddirectorsince 1999-03-02

STRINGER, Leighdirectorsince 2003-09-01

Company secretary

JAQUES, Richardsecretarysince 2001-02-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Dissolved

ENHANCE TELESALES LIMITEDdissolvedvia JAQUES, Richard (former)

MIDLANDS PROPERTY MANAGEMENT LIMITEDdissolvedvia EDGE, Roger Alec (former)

Financials

Period: 2025-12-31 · filed 2026-07-08

Turnover

—

Net Assets

£395.7k

Employees

Data quality: 85% · abbreviated accounts

Why turnover is sometimes missing

Persons with Significant Control

Mr Richard Jaques

Individual

ID verified

Owns 25-50% of shares

Holds 25-50% of voting rights

Mr David John Morris

Individual

ID verified

Owns 25-50% of shares

Holds 25-50% of voting rights

Mr Neil James Boshier

Individual

ID verified

Owns 25-50% of shares

Holds 25-50% of voting rights

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