RICARDO TECHNOLOGY LIMITED - OLD SHOREHAM ROAD
| Company Profile | Company Filings |
Overview
RICARDO TECHNOLOGY LIMITED is a Private Limited Company from OLD SHOREHAM ROAD and has the status: Active.
RICARDO TECHNOLOGY LIMITED was incorporated 30 years ago on 29/04/1994 and has the registered number: 02924157. The accounts status is DORMANT and accounts are next due on 31/03/2025.
RICARDO TECHNOLOGY LIMITED was incorporated 30 years ago on 29/04/1994 and has the registered number: 02924157. The accounts status is DORMANT and accounts are next due on 31/03/2025.
RICARDO TECHNOLOGY LIMITED - OLD SHOREHAM ROAD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
RICARDO PLC
OLD SHOREHAM ROAD
SHOREHAM-BY-SEA
BN43 5FG
This Company Originates in : United Kingdom
Previous trading names include:
PLAZABAY LIMITED (until 15/01/2009)
PLAZABAY LIMITED (until 15/01/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/04/2023 | 13/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS BRIDGET KATHERINE BOLTON | Jul 1963 | British | Director | 2014-04-01 | CURRENT |
| MR DAVID JOHN SHEMMANS | Jun 1966 | British | Director | 2010-02-01 UNTIL 2021-09-30 | RESIGNED |
| MR DAVID RALPH THEODORE OGLETHORPE | May 1962 | British | Secretary | 2005-12-14 UNTIL 2010-02-01 | RESIGNED |
| MUNRO WIGHTMAN | Dec 1942 | Secretary | 1998-11-09 UNTIL 2005-12-13 | RESIGNED | |
| MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1994-04-29 UNTIL 1994-05-25 | RESIGNED |
| MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1994-04-29 UNTIL 1994-05-25 | RESIGNED |
| ROGER WILLIAM NASMITH PERRIN | May 1954 | British | Director | 1994-05-25 UNTIL 1994-07-20 | RESIGNED |
| RODNEY JAMES WESTHEAD | Nov 1943 | British | Director | 1994-05-25 UNTIL 2005-11-04 | RESIGNED |
| RODNEY JAMES WESTHEAD | Nov 1943 | British | Secretary | 1994-05-25 UNTIL 1994-05-25 | RESIGNED |
| MRS KERRY JOANNE NORWOOD STEER | Secretary | 2010-02-01 UNTIL 2014-05-02 | RESIGNED | ||
| MALCOLM JAMES STRANG | Mar 1958 | British | Director | 1994-05-25 UNTIL 1994-07-20 | RESIGNED |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-04-29 UNTIL 1994-05-25 | RESIGNED | ||
| MISS PATRICIA MARY RYAN | Nov 1964 | British | Director | 2014-04-01 UNTIL 2023-03-31 | RESIGNED |
| MR CHRISTOPHER GRAHAM ROSS | Aug 1944 | British | Director | 1994-05-25 UNTIL 1997-02-04 | RESIGNED |
| MR ANDREW ROBERT GOODBURN | Jan 1947 | British | Director | 1998-11-09 UNTIL 2007-05-29 | RESIGNED |
| MR DAVID RALPH THEODORE OGLETHORPE | May 1962 | British | Director | 2005-11-04 UNTIL 2010-04-23 | RESIGNED |
| MR WILLIAM JESSUP | Nov 1951 | British | Director | 2010-02-01 UNTIL 2010-07-01 | RESIGNED |
| MR MARK WILLIAM GARRETT | Sep 1962 | British | Director | 2010-02-01 UNTIL 2020-07-31 | RESIGNED |
| MR ANDREW JOHN CUNNINGHAM | Jan 1968 | British | Director | 1994-06-04 UNTIL 1994-07-20 | RESIGNED |
| PETER CHARLES LEONARD CULVER | Aug 1962 | British | Director | 1994-06-04 UNTIL 1994-07-20 | RESIGNED |
| MRS PAULA BELL | Jan 1967 | British | Director | 2007-05-28 UNTIL 2013-03-28 | RESIGNED |
| MUNRO WIGHTMAN | Dec 1942 | Director | 1997-02-05 UNTIL 2005-12-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ricardo Investments Limited | 2016-10-10 | Shoreham-By-Sea |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |