RAMESYS (UK) LIMITED - LONDON


Overview

RAMESYS (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
RAMESYS (UK) LIMITED was incorporated 27 years ago on 19/09/1996 and has the registered number: 03251720. The accounts status is DORMANT.

RAMESYS (UK) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2010-03-26 CURRENT
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2010-03-26 CURRENT
MRS FRANCESCA ANNE TODD Feb 1971 British Director 2016-12-14 CURRENT
LESLIE IRWIN MARKS Jun 1946 Canadian Secretary 1996-12-20 UNTIL 2000-01-13 RESIGNED
MR MICHAEL GREEN Dec 1946 British Secretary 2007-12-24 UNTIL 2009-11-10 RESIGNED
MR DAVID MCINTYRE Secretary 2009-11-10 UNTIL 2010-03-26 RESIGNED
MR PAUL ALAN COTTRELL Feb 1956 British Secretary 2001-05-18 UNTIL 2005-12-02 RESIGNED
MR DARREN HART Nov 1967 British Secretary 2005-12-02 UNTIL 2007-12-24 RESIGNED
HOWARD BASHFORD Aug 1961 British Secretary 2000-01-13 UNTIL 2001-02-27 RESIGNED
WILLOUGHBY CORPORATE SECRETARIAL LIMITED Nominee Secretary 1996-09-19 UNTIL 1996-12-20 RESIGNED
MR MALCOLM DAVID COSTER Jun 1944 British Secretary 2001-02-27 UNTIL 2001-05-18 RESIGNED
MR DAVID STEPHEN MCINTYRE May 1960 British Director 2009-11-10 UNTIL 2010-03-26 RESIGNED
WILLOUGHBY CORPORATE REGISTRARS LIMITED Nominee Director 1996-09-19 UNTIL 1996-12-20 RESIGNED
MR GORDON JOHN MATTHEW Jul 1956 British Director 2001-12-13 UNTIL 2005-12-02 RESIGNED
MR RICHARD JOHN SHEARER Feb 1964 British Director 2010-03-26 UNTIL 2016-12-15 RESIGNED
PETER JOHN SMITH Apr 1949 British Director 1996-12-20 UNTIL 2000-01-13 RESIGNED
MR RICHARD ALAN WINGFIELD Mar 1962 British Director 2000-11-29 UNTIL 2005-12-02 RESIGNED
LESLIE IRWIN MARKS Jun 1946 Canadian Director 1996-12-20 UNTIL 2000-01-13 RESIGNED
DAVID SMITH May 1955 British Director 1996-12-20 UNTIL 2000-01-13 RESIGNED
MICHAEL JOHN BRADLEY Dec 1956 British Director 2000-01-13 UNTIL 2001-12-13 RESIGNED
HOWARD BASHFORD Aug 1961 British Director 2000-01-13 UNTIL 2001-02-27 RESIGNED
MR MICHAEL GREEN Dec 1946 British Director 2007-09-30 UNTIL 2009-11-10 RESIGNED
MR MARK RICHARD CHAMBERS Jul 1962 British Director 2007-12-24 UNTIL 2010-03-26 RESIGNED
MR WILLIAM DONOGHUE Aug 1964 Irish Director 2005-12-02 UNTIL 2007-09-30 RESIGNED
MR MALCOLM DAVID COSTER Jun 1944 British Director 2000-01-13 UNTIL 2001-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capita It Services (Bsf) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
RAMESYS_(UK)_LIMITED - Accounts 2014-08-30 31-12-2013 £2 equity

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