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 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
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 |
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 |