RAMESSES SOFTWARE LIMITED - SWINDON


Company Profile Company Filings

Overview

RAMESSES SOFTWARE LIMITED is a Private Limited Company from SWINDON and has the status: Dissolved - no longer trading.
RAMESSES SOFTWARE LIMITED was incorporated 21 years ago on 18/12/2002 and has the registered number: 04621154. The accounts status is TOTAL EXEMPTION FULL.

RAMESSES SOFTWARE LIMITED - SWINDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

38-42 NEWPORT STREET
SWINDON
SN1 3DR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2018 31/12/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTHONY HOUGHTON Mar 1965 British Director 2002-12-18 CURRENT
IVOR AUBREY PURSER Aug 1957 British Director 2009-07-02 CURRENT
MR DARREN BEAKE Jul 1978 British Director 2009-07-02 CURRENT
ANTHONY HOUGHTON Mar 1965 British Secretary 2009-07-02 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-12-18 UNTIL 2002-12-18 RESIGNED
MR MARTIN BEAKE Mar 1959 Director 2002-12-18 UNTIL 2009-07-02 RESIGNED
MR NICHOLAS IAN COLE Apr 1965 British Director 2009-07-02 UNTIL 2011-07-10 RESIGNED
MR MARTIN BEAKE Mar 1959 Secretary 2002-12-18 UNTIL 2009-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ivor Aubrey Purser 2016-04-06 - 2016-04-06 8/1957 Cwmbran   Gwent Voting rights 25 to 50 percent
Mr Darren Beake 2016-04-06 - 2016-04-06 7/1978 Cwmbran   Gwent Voting rights 25 to 50 percent
Mr Anthony Roy Lee Houghton 2016-04-06 3/1965 Swindon   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
2SYS Limited - Accounts to registrar (filleted) - small 18.2 2018-10-10 31-03-2018 £1 Cash £-157,543 equity
2SYS Limited - Accounts to registrar (filleted) - small 17.3 2017-11-28 31-03-2017 £15,005 Cash £-181,700 equity
2SYS Limited - Abbreviated accounts 16.3 2016-12-07 31-03-2016 £40,653 Cash £-171,885 equity
2SYS Limited - Limited company - abbreviated - 11.6 2015-08-12 31-03-2015 £10,965 Cash £-201,979 equity
2SYS Limited - Limited company - abbreviated - 11.0.0 2014-08-01 31-03-2014 £30,049 Cash £-253,630 equity

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