RATIOTECH ENGINEERING SYSTEMS LTD.
LONDON

Hellopages » Greater London » Enfield » N14 6NZ

Company number 05734578
Status Active
Incorporation Date 8 March 2006
Company Type Private Limited Company
Address SOLAR HOUSE GROUND FLOOR, 282 CHASE ROAD SOUTHGATE, LONDON, N14 6NZ
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 August 2016 with updates; Termination of appointment of Maria Pastou as a secretary on 25 August 2016. The most likely internet sites of RATIOTECH ENGINEERING SYSTEMS LTD. are www.ratiotechengineeringsystems.co.uk, and www.ratiotech-engineering-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Ratiotech Engineering Systems Ltd is a Private Limited Company. The company registration number is 05734578. Ratiotech Engineering Systems Ltd has been working since 08 March 2006. The present status of the company is Active. The registered address of Ratiotech Engineering Systems Ltd is Solar House Ground Floor 282 Chase Road Southgate London N14 6nz. . KENT, Oleg is a Director of the company. Secretary GEORGIOU, Kyriaki has been resigned. Secretary PASTOU, Maria has been resigned. Secretary WENZEL PROFESSIONAL LAWERS LIMITED has been resigned. Director PAPAPAVLOU, Eleni has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Director
KENT, Oleg
Appointed Date: 25 February 2016
53 years old

Resigned Directors

Secretary
GEORGIOU, Kyriaki
Resigned: 08 February 2011
Appointed Date: 18 February 2010
Secretary
PASTOU, Maria
Resigned: 25 August 2016
Appointed Date: 08 February 2011
Secretary
WENZEL PROFESSIONAL LAWERS LIMITED
Resigned: 18 February 2010
Appointed Date: 08 March 2006
Director
PAPAPAVLOU, Eleni
Resigned: 25 February 2016
Appointed Date: 08 March 2006
52 years old

Persons With Significant Control

Mr Ruslan Siver
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
Mr Oleg Kent
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

RATIOTECH ENGINEERING SYSTEMS LTD. Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Aug 2016
Confirmation statement made on 26 August 2016 with updates
25 Aug 2016
Termination of appointment of Maria Pastou as a secretary on 25 August 2016
09 May 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
05 May 2016
Appointment of Mr Oleg Kent as a director on 25 February 2016
...
... and 28 more events
03 Dec 2008
Amended accounts made up to 31 March 2007
29 May 2008
Return made up to 08/03/08; full list of members
17 Jan 2008
Accounts for a dormant company made up to 31 March 2007
24 May 2007
Return made up to 08/03/07; full list of members
08 Mar 2006
Incorporation

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