RAM TRACKING ACQUISITION LIMITED - LEEDS


Company Profile Company Filings

Overview

RAM TRACKING ACQUISITION LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
RAM TRACKING ACQUISITION LIMITED was incorporated 4 years ago on 24/07/2019 and has the registered number: 12118533. The accounts status is FULL and accounts are next due on 30/06/2024.

RAM TRACKING ACQUISITION LIMITED - LEEDS

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

FIRST FLOOR, NELSON HOUSE
LEEDS
LS10 1DJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 3548 LIMITED (until 07/07/2020)

Confirmation Statements

Last Statement Next Statement Due
23/07/2023 06/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FREDERICK WEST May 1991 British Director 2022-08-24 CURRENT
MR EDWARD ROBERT MORTIMORE Jan 1988 British Director 2020-06-19 CURRENT
MR NICHOLAS JAMES MCCLELLAN Sep 1980 British Director 2020-06-19 CURRENT
MR AJAY KUMAR HANDA Feb 1967 British Director 2022-12-09 CURRENT
SQUIRE PATTON BOGGS DIRECTORS LIMITED Corporate Director 2019-07-24 UNTIL 2020-02-03 RESIGNED
SQUIRE PATTON BOGGS SECRETARIES LIMITED Corporate Secretary 2019-07-24 UNTIL 2020-02-03 RESIGNED
MR ANDERS LILJENDAHL Sep 1982 British Director 2020-06-19 UNTIL 2022-03-09 RESIGNED
MR PATRICK HENRICUS LAMBERTUS KALVERBOER Aug 1972 Dutch, Director 2020-02-03 UNTIL 2022-08-24 RESIGNED
JANE LOUISE HAXBY Dec 1969 British Director 2019-07-24 UNTIL 2020-02-03 RESIGNED
MR MATTHEW EDWARD BENNISON Sep 1972 British Director 2022-02-03 UNTIL 2022-08-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mach2 Solutions Limited 2020-02-03 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Squire Patton Boggs Directors Limited 2019-07-24 - 2020-02-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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