RAMESYS EBT LIMITED - LONDON


Overview

RAMESYS EBT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
RAMESYS EBT LIMITED was incorporated 16 years ago on 11/12/2007 and has the registered number: 06450855. The accounts status is DORMANT.

RAMESYS EBT 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 CORPORATE DIRECTOR LIMITED Corporate Director 2010-03-26 CURRENT
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2010-03-26 CURRENT
MRS FRANCESCA ANNE TODD Feb 1971 British Director 2016-12-14 CURRENT
MR MICHAEL GREEN Dec 1946 British Director 2007-12-11 UNTIL 2009-11-10 RESIGNED
MR MARK RICHARD CHAMBERS Jul 1962 British Director 2007-12-11 UNTIL 2010-03-26 RESIGNED
MR LEE HEWETT Aug 1965 British Director 2010-03-26 UNTIL 2011-06-10 RESIGNED
MR RICHARD JOHN SHEARER Feb 1964 British Director 2010-03-26 UNTIL 2016-12-15 RESIGNED
MR ANDREW GEORGE PARKER Jan 1969 British Director 2010-03-26 UNTIL 2011-10-13 RESIGNED
JONATHAN DAVID WALKER Sep 1966 British Director 2007-12-11 UNTIL 2009-10-12 RESIGNED
MR DAVID STEPHEN MCINTYRE May 1960 British Director 2009-11-10 UNTIL 2010-03-26 RESIGNED
MARK STEPHEN FREER Secretary 2008-02-20 UNTIL 2008-11-30 RESIGNED
MR MICHAEL GREEN Dec 1946 British Secretary 2007-12-11 UNTIL 2009-11-10 RESIGNED
MR DAVID MCINTYRE Secretary 2009-11-10 UNTIL 2010-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capita It Services (Bsf) Holdings 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_EBT_LIMITED - Accounts 2014-09-02 31-12-2013 £1 equity

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