RICARDO TECHNOLOGY LIMITED
OLD SHOREHAM ROAD PLAZABAY LIMITED

Hellopages » West Sussex » Adur » BN43 5FG

Company number 02924157
Status Active
Incorporation Date 29 April 1994
Company Type Private Limited Company
Address RICARDO PLC, SHOREHAM TECHNICAL CENTRE, OLD SHOREHAM ROAD, SHOREHAM-BY-SEA, BN43 5FG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 199 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of RICARDO TECHNOLOGY LIMITED are www.ricardotechnology.co.uk, and www.ricardo-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Portslade Rail Station is 3.8 miles; to Hove Rail Station is 5.3 miles; to Durrington-on-Sea Rail Station is 5.5 miles; to Preston Park Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ricardo Technology Limited is a Private Limited Company. The company registration number is 02924157. Ricardo Technology Limited has been working since 29 April 1994. The present status of the company is Active. The registered address of Ricardo Technology Limited is Ricardo Plc Shoreham Technical Centre Old Shoreham Road Shoreham by Sea Bn43 5fg. . BOLTON, Bridget Katherine is a Director of the company. GARRETT, Mark William is a Director of the company. RYAN, Patricia Mary is a Director of the company. SHEMMANS, David John is a Director of the company. Secretary OGLETHORPE, David Ralph Theodore has been resigned. Secretary STEER, Kerry Joanne Norwood has been resigned. Secretary WESTHEAD, Rodney James has been resigned. Secretary WIGHTMAN, Munro has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BELL, Paula has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director CULVER, Peter Charles Leonard has been resigned. Director CUNNINGHAM, Andrew John has been resigned. Director GOODBURN, Andrew Robert has been resigned. Director JESSUP, William has been resigned. Director OGLETHORPE, David Ralph Theodore has been resigned. Director PERRIN, Roger William Nasmith has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director ROSS, Christopher Graham has been resigned. Director STRANG, Malcolm James has been resigned. Director WESTHEAD, Rodney James has been resigned. Director WIGHTMAN, Munro has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BOLTON, Bridget Katherine
Appointed Date: 01 April 2014
62 years old
Director
GARRETT, Mark William
Appointed Date: 01 February 2010
63 years old
Director
RYAN, Patricia Mary
Appointed Date: 01 April 2014
61 years old
Director
SHEMMANS, David John
Appointed Date: 01 February 2010
59 years old

Resigned Directors

Secretary
OGLETHORPE, David Ralph Theodore
Resigned: 01 February 2010
Appointed Date: 14 December 2005
Secretary
STEER, Kerry Joanne Norwood
Resigned: 02 May 2014
Appointed Date: 01 February 2010
Secretary
WESTHEAD, Rodney James
Resigned: 25 May 1994
Appointed Date: 25 May 1994
Secretary
WIGHTMAN, Munro
Resigned: 13 December 2005
Appointed Date: 09 November 1998
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 25 May 1994
Appointed Date: 29 April 1994
Director
BELL, Paula
Resigned: 28 March 2013
Appointed Date: 28 May 2007
58 years old
Nominee Director
CHARLTON, Peter John
Resigned: 25 May 1994
Appointed Date: 29 April 1994
69 years old
Director
CULVER, Peter Charles Leonard
Resigned: 20 July 1994
Appointed Date: 04 June 1994
63 years old
Director
CUNNINGHAM, Andrew John
Resigned: 20 July 1994
Appointed Date: 04 June 1994
57 years old
Director
GOODBURN, Andrew Robert
Resigned: 29 May 2007
Appointed Date: 09 November 1998
78 years old
Director
JESSUP, William
Resigned: 01 July 2010
Appointed Date: 01 February 2010
74 years old
Director
OGLETHORPE, David Ralph Theodore
Resigned: 23 April 2010
Appointed Date: 04 November 2005
63 years old
Director
PERRIN, Roger William Nasmith
Resigned: 20 July 1994
Appointed Date: 25 May 1994
71 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 25 May 1994
Appointed Date: 29 April 1994
82 years old
Director
ROSS, Christopher Graham
Resigned: 04 February 1997
Appointed Date: 25 May 1994
81 years old
Director
STRANG, Malcolm James
Resigned: 20 July 1994
Appointed Date: 25 May 1994
67 years old
Director
WESTHEAD, Rodney James
Resigned: 04 November 2005
Appointed Date: 25 May 1994
82 years old
Director
WIGHTMAN, Munro
Resigned: 21 December 2005
Appointed Date: 05 February 1997
82 years old

RICARDO TECHNOLOGY LIMITED Events

23 Nov 2016
Accounts for a dormant company made up to 30 June 2016
09 Jun 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 199
15 Dec 2015
Accounts for a dormant company made up to 30 June 2015
26 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 199
19 Nov 2014
Accounts for a dormant company made up to 30 June 2014
...
... and 77 more events
13 Jun 1994
Accounting reference date notified as 30/06
13 Jun 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Jun 1994
Ad 25/05/94--------- £ si 98@1=98 £ ic 2/100
13 Jun 1994
Registered office changed on 13/06/94 from: 200 aldersgate street london EC1A 4JJ
29 Apr 1994
Incorporation

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