RICJAN LIMITED
WARRINGTON

Hellopages » Cheshire » Halton » WA4 4FS

Company number 09289135
Status Active
Incorporation Date 30 October 2014
Company Type Private Limited Company
Address PINNACLE COMPUTING, DARESBURY INNOVATION CENTRE KECKWICK LANE, DARESBURY, WARRINGTON, WA4 4FS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 31 October 2015 to 31 December 2015. The most likely internet sites of RICJAN LIMITED are www.ricjan.co.uk, and www.ricjan.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Ricjan Limited is a Private Limited Company. The company registration number is 09289135. Ricjan Limited has been working since 30 October 2014. The present status of the company is Active. The registered address of Ricjan Limited is Pinnacle Computing Daresbury Innovation Centre Keckwick Lane Daresbury Warrington Wa4 4fs. . LESTER, Brian David is a Director of the company. SPENCER, James Harvey is a Director of the company. Director YOUNGMAN, Jane Donna has been resigned. Director YOUNGMAN, Richard has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
LESTER, Brian David
Appointed Date: 30 June 2015
63 years old
Director
SPENCER, James Harvey
Appointed Date: 30 June 2015
62 years old

Resigned Directors

Director
YOUNGMAN, Jane Donna
Resigned: 30 June 2015
Appointed Date: 30 October 2014
63 years old
Director
YOUNGMAN, Richard
Resigned: 30 June 2015
Appointed Date: 30 October 2014
58 years old

Persons With Significant Control

Pinnacle Computing (Support) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RICJAN LIMITED Events

31 Oct 2016
Confirmation statement made on 30 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 December 2015
04 Jul 2016
Previous accounting period extended from 31 October 2015 to 31 December 2015
21 Jan 2016
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 900,100
12 Jan 2016
Registered office address changed from 14 Hardwick Park Gardens Bury St Edmunds Suffolk IP33 2QU United Kingdom to C/O Pinnacle Computing Daresbury Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS on 12 January 2016
...
... and 6 more events
21 Jul 2015
Solvency Statement dated 30/06/15
21 Jul 2015
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jul 2015
Statement of capital following an allotment of shares on 30 June 2015
  • GBP 3,000,100
17 Jul 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share exchange agreement approved 30/06/2015
  • RES13 ‐ Share exchange agreement approved 30/06/2015
30 Oct 2014
Incorporation
Statement of capital on 2014-10-30
  • GBP 100

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