RIDGEMOUNT TECHNOLOGIES LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3DW

Company number 03103809
Status Active
Incorporation Date 19 September 1995
Company Type Private Limited Company
Address 3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW
Home Country United Kingdom
Nature of Business 26701 - Manufacture of optical precision instruments
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1,000 . The most likely internet sites of RIDGEMOUNT TECHNOLOGIES LIMITED are www.ridgemounttechnologies.co.uk, and www.ridgemount-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ridgemount Technologies Limited is a Private Limited Company. The company registration number is 03103809. Ridgemount Technologies Limited has been working since 19 September 1995. The present status of the company is Active. The registered address of Ridgemount Technologies Limited is 3rd Floor 12 Gough Square London Ec4a 3dw. . PETERS, Christopher Russell is a Secretary of the company. LIMBERT, Mark John is a Director of the company. PETERS, Christopher Russell is a Director of the company. Secretary LALOR, Peter Terence has been resigned. Nominee Secretary LEGIST SECRETARIES LIMITED has been resigned. Secretary RANDALL, Justin has been resigned. Director DOWDALL, Hugh Richard has been resigned. Director ELLIOTT, Robert Charles has been resigned. Director HOLLOWAY, Nigel has been resigned. Director LALOR, Peter Terence has been resigned. Nominee Director LEGIST DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of optical precision instruments".


Current Directors

Secretary
PETERS, Christopher Russell
Appointed Date: 31 August 2002
Director
LIMBERT, Mark John
Appointed Date: 25 June 2002
60 years old
Director
PETERS, Christopher Russell
Appointed Date: 02 May 2001
58 years old

Resigned Directors

Secretary
LALOR, Peter Terence
Resigned: 09 April 1999
Appointed Date: 09 November 1995
Nominee Secretary
LEGIST SECRETARIES LIMITED
Resigned: 09 November 1995
Appointed Date: 19 September 1995
Secretary
RANDALL, Justin
Resigned: 31 August 2002
Appointed Date: 09 April 1999
Director
DOWDALL, Hugh Richard
Resigned: 09 April 1999
Appointed Date: 09 November 1995
59 years old
Director
ELLIOTT, Robert Charles
Resigned: 12 March 1997
Appointed Date: 23 November 1995
65 years old
Director
HOLLOWAY, Nigel
Resigned: 12 March 1997
Appointed Date: 23 November 1995
67 years old
Director
LALOR, Peter Terence
Resigned: 18 March 2002
Appointed Date: 09 November 1995
60 years old
Nominee Director
LEGIST DIRECTORS LIMITED
Resigned: 09 November 1995
Appointed Date: 19 September 1995

Persons With Significant Control

Mr Chtistopher Peters
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RIDGEMOUNT TECHNOLOGIES LIMITED Events

26 Sep 2016
Confirmation statement made on 19 September 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1,000
06 Oct 2015
Secretary's details changed for Mr Christopher Russell Peters on 1 June 2015
06 Oct 2015
Director's details changed for Mr Christopher Russell Peters on 1 June 2015
...
... and 59 more events
30 Nov 1995
New director appointed
30 Nov 1995
Registered office changed on 30/11/95 from: 4 john carpenter street london EC4Y 0NH
30 Nov 1995
New secretary appointed;director resigned;new director appointed
22 Nov 1995
Company name changed fcb 1144 LIMITED\certificate issued on 23/11/95
19 Sep 1995
Incorporation

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