JOHN RYAN INTERNATIONAL LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0NP

Company number 05885259
Status Active
Incorporation Date 24 July 2006
Company Type Private Limited Company
Address SUITE 401, 1 OLYMPIC WAY, WEMBLEY, LONDON, ENGLAND, HA9 0NP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registered office address changed from 1 Lyric Square London W6 0BN to Suite 401 1 Olympic Way Wembley London HA9 0NP on 21 February 2017; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of JOHN RYAN INTERNATIONAL LIMITED are www.johnryaninternational.co.uk, and www.john-ryan-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. John Ryan International Limited is a Private Limited Company. The company registration number is 05885259. John Ryan International Limited has been working since 24 July 2006. The present status of the company is Active. The registered address of John Ryan International Limited is Suite 401 1 Olympic Way Wembley London England Ha9 0np. . LOCKNER, Thomas is a Secretary of the company. RADERMECHER, Nancy is a Director of the company. RYAN, John is a Director of the company. Secretary ATHENAEUM SECRETARIES LIMITED has been resigned. Director ATHENAEUM DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
LOCKNER, Thomas
Appointed Date: 24 July 2006
Director
RADERMECHER, Nancy
Appointed Date: 24 July 2006
64 years old
Director
RYAN, John
Appointed Date: 24 July 2006
83 years old

Resigned Directors

Secretary
ATHENAEUM SECRETARIES LIMITED
Resigned: 24 July 2006
Appointed Date: 24 July 2006
Director
ATHENAEUM DIRECTORS LIMITED
Resigned: 24 July 2006
Appointed Date: 24 July 2006

Persons With Significant Control

John Ryan International Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOHN RYAN INTERNATIONAL LIMITED Events

21 Feb 2017
Registered office address changed from 1 Lyric Square London W6 0BN to Suite 401 1 Olympic Way Wembley London HA9 0NP on 21 February 2017
05 Aug 2016
Confirmation statement made on 24 July 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 December 2015
14 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 10,001
26 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
27 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
24 Jul 2006
Incorporation

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