RARITAN COMPUTER U.K. LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 7HR

Company number 04734337
Status Active
Incorporation Date 14 April 2003
Company Type Private Limited Company
Address 4TH FLOOR, 25-26 LIME STREET, LONDON, EC3M 7HR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 ; Appointment of Mr Douglas Allan Fikse as a director on 31 December 2015. The most likely internet sites of RARITAN COMPUTER U.K. LIMITED are www.raritancomputeruk.co.uk, and www.raritan-computer-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 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.Raritan Computer U K Limited is a Private Limited Company. The company registration number is 04734337. Raritan Computer U K Limited has been working since 14 April 2003. The present status of the company is Active. The registered address of Raritan Computer U K Limited is 4th Floor 25 26 Lime Street London Ec3m 7hr. . BEUGIN, David is a Director of the company. BUREL, Antoine Didier-Marie is a Director of the company. FIKSE, Douglas Allan is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary GIBSON, Andrew Paul has been resigned. Secretary HOPPER, Stuart has been resigned. Secretary OFFIN, Nicholas Paul has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director HEUVEL, Gerhardus Wilhelmus Johannes has been resigned. Director HOPPER, Stuart has been resigned. Director HSU, Henry W has been resigned. Director MOERLAND, Peter has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BEUGIN, David
Appointed Date: 31 December 2015
51 years old
Director
BUREL, Antoine Didier-Marie
Appointed Date: 31 December 2015
63 years old
Director
FIKSE, Douglas Allan
Appointed Date: 31 December 2015
68 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 14 April 2003
Appointed Date: 14 April 2003
Secretary
GIBSON, Andrew Paul
Resigned: 24 September 2010
Appointed Date: 14 April 2003
Secretary
HOPPER, Stuart
Resigned: 05 June 2015
Appointed Date: 28 February 2013
Secretary
OFFIN, Nicholas Paul
Resigned: 28 February 2013
Appointed Date: 24 September 2010
Nominee Director
DWYER, Daniel James
Resigned: 14 April 2003
Appointed Date: 14 April 2003
50 years old
Director
HEUVEL, Gerhardus Wilhelmus Johannes
Resigned: 09 July 2010
Appointed Date: 18 March 2008
74 years old
Director
HOPPER, Stuart
Resigned: 05 June 2015
Appointed Date: 15 September 2010
64 years old
Director
HSU, Henry W
Resigned: 31 December 2015
Appointed Date: 21 May 2015
49 years old
Director
MOERLAND, Peter
Resigned: 18 March 2008
Appointed Date: 14 April 2003
82 years old

RARITAN COMPUTER U.K. LIMITED Events

11 Jul 2016
Full accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
26 Jan 2016
Appointment of Mr Douglas Allan Fikse as a director on 31 December 2015
25 Jan 2016
Termination of appointment of Henry W Hsu as a director on 31 December 2015
25 Jan 2016
Director's details changed for Mr Antoine Didier Marie Burel on 31 December 2015
...
... and 50 more events
26 Apr 2003
Director resigned
26 Apr 2003
New secretary appointed
26 Apr 2003
New director appointed
26 Apr 2003
Registered office changed on 26/04/03 from: 312B high street orpington kent BR6 0NG
14 Apr 2003
Incorporation

RARITAN COMPUTER U.K. LIMITED Charges

27 March 2006
Rent deposit deed
Delivered: 30 March 2006
Status: Outstanding
Persons entitled: Pontsarn Investments Limited
Description: £5,923.47 inclusive of vat. See the mortgage charge…

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