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 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.
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)
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 |