RANCON LIMITED - LONDON


Company Profile Company Filings

Overview

RANCON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
RANCON LIMITED was incorporated 22 years ago on 28/05/2002 and has the registered number: 04449539. The accounts status is TOTAL EXEMPTION FULL.

RANCON LIMITED - LONDON

This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2018

Registered Office

1-5 VYNER STREET
LONDON
E2 9DG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAN MAARTEN HEUFF Dec 1972 British Director 2002-05-28 CURRENT
MR THOMAS JULIUS COKE Jul 1978 English Director 2016-06-01 CURRENT
MR JAN BUNGE Dec 1972 German Director 2016-06-01 CURRENT
MRS RACHAEL GLENYS BONNINGTON Secretary 2019-03-13 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-05-28 UNTIL 2002-05-28 RESIGNED
STEVEN JUSTIN HADCROFT Aug 1972 British Director 2002-05-28 UNTIL 2007-10-31 RESIGNED
MR DAVID JENKINS Secretary 2016-06-01 UNTIL 2019-03-13 RESIGNED
MR JAN MAARTEN HEUFF Dec 1972 British Secretary 2002-05-28 UNTIL 2016-06-01 RESIGNED
STEVEN JUSTIN HADCROFT Aug 1972 British Secretary 2002-05-28 UNTIL 2007-10-31 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2002-05-28 UNTIL 2002-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Squint/Opera Limited 2016-06-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jan Maarten Heuff 2016-04-06 - 2016-06-16 12/1972 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SQUINT/OPERA LIMITED LONDON ENGLAND Active FULL 59111 - Motion picture production activities
STEVEN HADCROFT LIMITED HALIFAX ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
SPACEFORM TECHNOLOGIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58290 - Other software publishing

Free Reports Available

Report Date Filed Date of Report Assets
Rancon Ltd 2018-01-31 30-04-2017 £795 Cash
Abbreviated Company Accounts - RANCON LIMITED 2017-02-01 30-04-2016 £7,127 Cash £107,690 equity
Abbreviated Company Accounts - RANCON LIMITED 2016-02-02 30-04-2015 £29,598 Cash £40,349 equity
Abbreviated Company Accounts - RANCON LIMITED 2015-02-03 30-04-2014 £31,816 Cash £35,605 equity

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