RAMSAC LIMITED - GUILDFORD


Company Profile Company Filings

Overview

RAMSAC LIMITED is a Private Limited Company from GUILDFORD UNITED KINGDOM and has the status: Active.
RAMSAC LIMITED was incorporated 32 years ago on 17/03/1992 and has the registered number: 02698056. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

RAMSAC LIMITED - GUILDFORD

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

COMPTON HOUSE THE GUILDWAY CAMPUS
GUILDFORD
SURREY
GU3 1LR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER JOHN TOOKE Oct 1984 English Director 2023-10-01 CURRENT
DANIEL JOHN MAY-JONES Mar 1977 British Director 2001-05-29 CURRENT
MS SALLY ANN COOPER Feb 1969 British Director 1992-03-17 CURRENT
MR ROBERT PAUL VINCENT MAY Apr 1970 British Director 1992-03-17 CURRENT
MS SALLY ANN COOPER Feb 1969 British Secretary 1992-03-17 CURRENT
AL OCEAN LTD. Nominee Secretary 1992-03-17 UNTIL 1992-03-17 RESIGNED
TEMPLES (PROFESSIONAL SERVICES) LIMITED Nominee Director 1992-03-17 UNTIL 1992-03-12 RESIGNED
PAUL STANLEY MEW Mar 1973 British Director 2008-05-01 UNTIL 2023-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Robert Paul Vincent May 2016-04-06 4/1970 Guildford   Surrey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Sally Ann Cooper 2016-04-06 2/1969 Guildford   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Ramsac Limited - Accounts to registrar (filleted) - small 23.1.2 2023-10-20 30-04-2023 £626,364 Cash £907,165 equity

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