Company number 06375261
Status Active
Incorporation Date 19 September 2007
Company Type Private Limited Company
Address R&R HOUSE, NORTHBRIDGE ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 1EH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of RAMCOM SYSTEMS LIMITED are www.ramcomsystems.co.uk, and www.ramcom-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Ramcom Systems Limited is a Private Limited Company.
The company registration number is 06375261. Ramcom Systems Limited has been working since 19 September 2007.
The present status of the company is Active. The registered address of Ramcom Systems Limited is R R House Northbridge Road Berkhamsted Hertfordshire Hp4 1eh. . MUNNELLY, Janet Jacqueline is a Secretary of the company. MUNNELLY, Michael Patrick is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 September 2007
Appointed Date: 19 September 2007
Director
WATERLOW NOMINEES LIMITED
Resigned: 19 September 2007
Appointed Date: 19 September 2007
Persons With Significant Control
Ms Janet Jacqueline Munnelly
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Patrick Munnelly
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RAMCOM SYSTEMS LIMITED Events
23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
13 Oct 2016
Confirmation statement made on 19 September 2016 with updates
21 Nov 2015
Total exemption small company accounts made up to 31 May 2015
15 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
15 Oct 2015
Director's details changed for Mr Michael Patrick Munnelly on 1 September 2015
...
... and 18 more events
05 Oct 2007
New director appointed
05 Oct 2007
New secretary appointed
05 Oct 2007
Secretary resigned
05 Oct 2007
Director resigned
19 Sep 2007
Incorporation