RUNPATH REGULATED SERVICES LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

RUNPATH REGULATED SERVICES LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Liquidation.
RUNPATH REGULATED SERVICES LIMITED was incorporated 8 years ago on 01/10/2015 and has the registered number: 09804130. The accounts status is FULL and accounts are next due on 31/12/2023.

RUNPATH REGULATED SERVICES LIMITED - NOTTINGHAM

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

THE SIR JOHN PEACE BUILDING EXPERIAN WAY
NOTTINGHAM
NG80 1ZZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL WILLIAM SPEIRS Jun 1972 British Director 2020-06-09 CURRENT
MR RONAN HANNA Secretary 2017-10-18 CURRENT
MR MALCOLM JOHN PAPE May 1979 British Director 2018-05-22 UNTIL 2019-11-05 RESIGNED
MR IAN ANTHONY MAJOR Jun 1977 British Director 2015-10-01 UNTIL 2020-03-31 RESIGNED
MS LISA FRETWELL Sep 1970 British Director 2020-02-28 UNTIL 2021-08-01 RESIGNED
MR WILLIAM JAMES SPENCER FLOYDD Feb 1969 British Director 2017-10-18 UNTIL 2018-04-19 RESIGNED
SAUL DEVINE Dec 1973 British Director 2015-10-01 UNTIL 2019-11-08 RESIGNED
CHARLES LANGHORNE BUTTERWORTH Feb 1970 British Director 2017-10-18 UNTIL 2020-02-03 RESIGNED
MS JULIA MARY CATTANACH Aug 1971 British Director 2017-10-18 UNTIL 2023-07-10 RESIGNED
MR DAVID BATES Jan 1981 British Director 2020-02-28 UNTIL 2023-07-10 RESIGNED
MARISA SCHLICHTING Secretary 2015-10-01 UNTIL 2017-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Runpath Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXPERIAN LIMITED NOTTINGHAM Active FULL 62020 - Information technology consultancy activities
EXPERIAN CIS LIMITED NOTTINGHAM Active FULL 96090 - Other service activities n.e.c.
EXPERIAN EUROPE AND MIDDLE EAST LIMITED NOTTINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.
CSID INTERNATIONAL LIMITED NOTTINGHAM ENGLAND Dissolved... FULL 62090 - Other information technology service activities
EXPERIAN HOLDINGS LIMITED NOTTINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.
RUNPATH SUPPORT LIMITED NOTTINGHAM ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
CDW FINANCE HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
MASTERLIST LIMITED NOTTINGHAM ENGLAND Dissolved... FULL 96090 - Other service activities n.e.c.
THE 41ST PARAMETER, LTD. NOTTINGHAM Dissolved... DORMANT 62090 - Other information technology service activities
HD DECISIONS LIMITED NOTTINGHAM Dissolved... FULL 62090 - Other information technology service activities
X88 SOFTWARE LIMITED NOTTINGHAM Dissolved... DORMANT 62011 - Ready-made interactive leisure and entertainment software development
CASTLIGHT LTD NOTTINGHAM ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
RUNPATH GROUP LIMITED NOTTINGHAM ENGLAND ... FULL 82990 - Other business support service activities n.e.c.
RUNPATH PILOT LIMITED NOTTINGHAM ENGLAND ... FULL 82990 - Other business support service activities n.e.c.
RUNPATH MARKETING LIMITED NOTTINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
10 FLEET PLACE LIMITED LONDON Dissolved... DORMANT 62020 - Information technology consultancy activities
CDW FINANCE BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
CDW EUROPE LIMITED LONDON Dissolved... DORMANT 63990 - Other information service activities n.e.c.
BUSINESS AND SCIENTIFIC SERVICES LTD BELFAST ... FULL 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - RUNPATH REGULATED SERVICES LIMITED 2016-12-09 31-03-2016 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERNATIONAL COMMUNICATION & DATA LIMITED NOTTINGHAM Active DORMANT 74990 - Non-trading company
GUS HOLDINGS UNLIMITED NOTTINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.
GUS 1998 UNLIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
GUS 2000 FINANCE UNLIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
GUS HOLDINGS (2004) LIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
GUS 2004 LIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
GUS FINANCE (2004) LIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
GUS INTERNATIONAL HOLDINGS UK SOCIETAS NOTTINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.
GUS OVERSEAS HOLDINGS UK SOCIETAS NOTTINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.
GUS IRELAND HOLDINGS UK SOCIETAS NOTTINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.