Company number 03508612
Status Active
Incorporation Date 12 February 1998
Company Type Private Limited Company
Address FIFTH FLOOR, 11 LEADENHALL STREET, LONDON, ENGLAND, EC3V 1LP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
GBP 100
. The most likely internet sites of RAMIS CONSULTANCY LIMITED are www.ramisconsultancy.co.uk, and www.ramis-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ramis Consultancy Limited is a Private Limited Company.
The company registration number is 03508612. Ramis Consultancy Limited has been working since 12 February 1998.
The present status of the company is Active. The registered address of Ramis Consultancy Limited is Fifth Floor 11 Leadenhall Street London England Ec3v 1lp. . DAVIES, Tracey Dawn is a Director of the company. Secretary THE CONTRACTORS ACCOUNTANT LIMITED has been resigned. Nominee Director SQL LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
THE CONTRACTORS ACCOUNTANT LIMITED
Resigned: 31 March 2014
Appointed Date: 12 February 1998
Nominee Director
SQL LIMITED
Resigned: 23 February 1998
Appointed Date: 12 February 1998
Persons With Significant Control
Ms Tracey Dawn Davies
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
RAMIS CONSULTANCY LIMITED Events
06 Mar 2017
Confirmation statement made on 12 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
15 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
15 Oct 2015
Total exemption small company accounts made up to 28 February 2015
09 Apr 2015
Registered office address changed from 80 Coleman Street Moorgate London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 9 April 2015
...
... and 42 more events
04 Mar 1998
Registered office changed on 04/03/98 from: nelson house 271 kingston road london SW19 3NW
04 Mar 1998
Director resigned
04 Mar 1998
New director appointed
02 Mar 1998
Company name changed tca 104 LIMITED\certificate issued on 03/03/98
12 Feb 1998
Incorporation