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 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
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
RAMESYS_EBT_LIMITED - Accounts | 2014-09-02 | 31-12-2013 | £1 equity |