Company number 03625194
Status Active
Incorporation Date 2 September 1998
Company Type Private Limited Company
Address 12 ELIZABETHAN WAY, RUGELEY, STAFFORDSHIRE, WS15 2EE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
GBP 2
. The most likely internet sites of RANKSYS DATA LIMITED are www.ranksysdata.co.uk, and www.ranksys-data.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Lichfield Trent Valley Rail Station is 7.7 miles; to Bloxwich North Rail Station is 9.3 miles; to Bloxwich Rail Station is 9.7 miles; to Blake Street Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ranksys Data Limited is a Private Limited Company.
The company registration number is 03625194. Ranksys Data Limited has been working since 02 September 1998.
The present status of the company is Active. The registered address of Ranksys Data Limited is 12 Elizabethan Way Rugeley Staffordshire Ws15 2ee. . HILL, Clarissa Louise is a Secretary of the company. HILL, Christopher Robert is a Director of the company. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 06 October 1998
Appointed Date: 02 September 1998
Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 06 October 1998
Appointed Date: 02 September 1998
Persons With Significant Control
Mr Christopher Robert Hill
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Clarissa Louise Hill
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RANKSYS DATA LIMITED Events
19 Sep 2016
Confirmation statement made on 2 September 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
21 Sep 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-21
...
... and 35 more events
21 Oct 1998
Director resigned
21 Oct 1998
New director appointed
21 Oct 1998
New secretary appointed
21 Oct 1998
Registered office changed on 21/10/98 from: 2ND floor mountbarrow house 12 elizabeth street, london SW1W 9RB
02 Sep 1998
Incorporation