RANDOM ARRAY LTD.
LONDON

Hellopages » Greater London » Hackney » N16 9PQ

Company number 09154886
Status Active
Incorporation Date 31 July 2014
Company Type Private Limited Company
Address 11 HOLLAND HOUSE, 42 NEWINGTON GREEN, LONDON, ENGLAND, N16 9PQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Termination of appointment of Melvin Wijenayaka as a director on 20 June 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of RANDOM ARRAY LTD. are www.randomarray.co.uk, and www.random-array.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Random Array Ltd is a Private Limited Company. The company registration number is 09154886. Random Array Ltd has been working since 31 July 2014. The present status of the company is Active. The registered address of Random Array Ltd is 11 Holland House 42 Newington Green London England N16 9pq. . SOUTHERN, Oliver William is a Director of the company. Director WIJENAYAKA, Melvin has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
SOUTHERN, Oliver William
Appointed Date: 31 July 2014
42 years old

Resigned Directors

Director
WIJENAYAKA, Melvin
Resigned: 20 June 2016
Appointed Date: 31 July 2014
52 years old

Persons With Significant Control

Mr Oliver William Southern
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RANDOM ARRAY LTD. Events

15 Aug 2016
Confirmation statement made on 31 July 2016 with updates
22 Jun 2016
Termination of appointment of Melvin Wijenayaka as a director on 20 June 2016
29 Apr 2016
Total exemption small company accounts made up to 31 January 2016
27 Apr 2016
Previous accounting period extended from 31 July 2015 to 31 January 2016
01 Feb 2016
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 146.106
...
... and 11 more events
30 Dec 2014
Sub-division of shares on 12 December 2014
30 Dec 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
30 Dec 2014
Statement of capital following an allotment of shares on 1 December 2014
  • GBP 100.00
30 Dec 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
31 Jul 2014
Incorporation
Statement of capital on 2014-07-31
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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