RAKON UK HOLDINGS LIMITED - CAMBRIDGE
| Company Profile | Company Filings |
Overview
RAKON UK HOLDINGS LIMITED is a Private Limited Company from CAMBRIDGE UNITED KINGDOM and has the status: Active.
RAKON UK HOLDINGS LIMITED was incorporated 17 years ago on 30/11/2006 and has the registered number: 06015165. The accounts status is FULL and accounts are next due on 31/12/2024.
RAKON UK HOLDINGS LIMITED was incorporated 17 years ago on 30/11/2006 and has the registered number: 06015165. The accounts status is FULL and accounts are next due on 31/12/2024.
RAKON UK HOLDINGS LIMITED - CAMBRIDGE
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BUILDING 2020, GROUND FLOOR CAMBOURNE PARK
CAMBRIDGE
CB23 6DW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
RAKON UK LIMITED (until 28/02/2007)
RAKON UK LIMITED (until 28/02/2007)
INTERCEDE 2158 LIMITED (until 06/02/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/11/2023 | 14/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DARREN PAUL ROBINSON | Sep 1961 | New Zealander | Director | 2007-02-08 | CURRENT |
| MR BRENT JOHN ROBINSON | Mar 1959 | New Zealander | Director | 2007-02-08 | CURRENT |
| DR. SINAN ALTUG | Nov 1971 | Turkish | Director | 2012-11-21 | CURRENT |
| MITRE DIRECTORS LIMITED | Corporate Nominee Director | 2006-11-30 UNTIL 2007-02-08 | RESIGNED | ||
| MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-11-30 UNTIL 2011-09-19 | RESIGNED | ||
| MR GRAHAM RODNEY LEAMING | Aug 1970 | New Zealand | Director | 2010-03-10 UNTIL 2012-11-21 | RESIGNED |
| DR PHILIP CHARLES DAVIES | Aug 1962 | British | Director | 2012-11-21 UNTIL 2021-01-12 | RESIGNED |
| MR GRAHAM RODNEY LEAMING | Aug 1970 | New Zealander | Secretary | 2007-02-08 UNTIL 2012-11-21 | RESIGNED |
| MR RICHARD JAMES WILSON | Secretary | 2011-09-19 UNTIL 2014-07-16 | RESIGNED | ||
| MITRE SECRETARIES LIMITED | Corporate Nominee Director | 2006-11-30 UNTIL 2007-02-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rakon Limited | 2016-04-06 | Auckland | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts filed on 31-03-2022 | 2023-01-25 | 31-03-2022 | £10,922 equity |
| RAKON UK HOLDINGS LIMITED | 2020-02-21 | 31-03-2019 | £2,274,000 equity |