RATCLIFFE TECHNICAL SERVICES LIMITED
KENT

Hellopages » Greater London » Bexley » DA5 1QY

Company number 02790920
Status Active
Incorporation Date 17 February 1993
Company Type Private Limited Company
Address 5 WILLOW CLOSE, BEXLEY, KENT, DA5 1QY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Appointment of Mr Jordan Ratcliffe as a secretary on 28 August 2016. The most likely internet sites of RATCLIFFE TECHNICAL SERVICES LIMITED are www.ratcliffetechnicalservices.co.uk, and www.ratcliffe-technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Ratcliffe Technical Services Limited is a Private Limited Company. The company registration number is 02790920. Ratcliffe Technical Services Limited has been working since 17 February 1993. The present status of the company is Active. The registered address of Ratcliffe Technical Services Limited is 5 Willow Close Bexley Kent Da5 1qy. . RATCLIFFE, Jordan is a Secretary of the company. RATCLIFFE, Andrew is a Director of the company. RATCLIFFE, Catherine is a Director of the company. Secretary RATCLIFFE, Catherine has been resigned. Nominee Secretary NOTEHOLD LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
RATCLIFFE, Jordan
Appointed Date: 28 August 2016

Director
RATCLIFFE, Andrew
Appointed Date: 17 February 1993
63 years old

Director
RATCLIFFE, Catherine
Appointed Date: 24 November 2003
64 years old

Resigned Directors

Secretary
RATCLIFFE, Catherine
Resigned: 28 August 2016
Appointed Date: 17 February 1993

Nominee Secretary
NOTEHOLD LIMITED
Resigned: 17 February 1993
Appointed Date: 17 February 1993

Persons With Significant Control

Mr Andrew Ratcliffe
Notified on: 17 February 2017
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Catherine Ratcliffe
Notified on: 17 February 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RATCLIFFE TECHNICAL SERVICES LIMITED Events

02 Mar 2017
Confirmation statement made on 17 February 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 30 June 2016
29 Aug 2016
Appointment of Mr Jordan Ratcliffe as a secretary on 28 August 2016
29 Aug 2016
Termination of appointment of Catherine Ratcliffe as a secretary on 28 August 2016
12 Apr 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100

...
... and 46 more events
18 Aug 1994
Full accounts made up to 30 June 1994

07 Mar 1994
Return made up to 17/02/94; full list of members

05 Jan 1994
Accounting reference date extended from 28/02 to 30/06

25 Feb 1993
Secretary resigned;new secretary appointed

17 Feb 1993
Incorporation