RANDOM DESIGN LIMITED
HOUNSLOW RANDOM TECHNOLOGIES LIMITED

Hellopages » Greater London » Hounslow » TW5 0SQ

Company number 02592425
Status Active
Incorporation Date 18 March 1991
Company Type Private Limited Company
Address 230 WHEATLANDS, HOUNSLOW, TW5 0SQ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 4 . The most likely internet sites of RANDOM DESIGN LIMITED are www.randomdesign.co.uk, and www.random-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Random Design Limited is a Private Limited Company. The company registration number is 02592425. Random Design Limited has been working since 18 March 1991. The present status of the company is Active. The registered address of Random Design Limited is 230 Wheatlands Hounslow Tw5 0sq. The company`s financial liabilities are £162.61k. It is £-10.13k against last year. The cash in hand is £147.04k. It is £-21.24k against last year. And the total assets are £173.01k, which is £-20.7k against last year. DAMPNEY, Ian Trevor is a Secretary of the company. DAMPNEY, Ian Trevor is a Director of the company. DAMPNEY, Madeleine is a Director of the company. Secretary JORDAN, Janice Susan has been resigned. Secretary NAGI, Rabiya Sultana has been resigned. Director DAMPNEY, Sheila Margaret has been resigned. Director FAWKES, Christopher James has been resigned. Director HOBDEN, Nigel Mark has been resigned. Director JORDAN, Janice Susan has been resigned. Director NAGI, Rabiya Sultana has been resigned. Director PETTMAN, Michael George has been resigned. Director SEDIVY, Anthony Jerry has been resigned. Director WATSON, Simon has been resigned. The company operates in "Other engineering activities".


random design Key Finiance

LIABILITIES £162.61k
-6%
CASH £147.04k
-13%
TOTAL ASSETS £173.01k
-11%
All Financial Figures

Current Directors

Secretary
DAMPNEY, Ian Trevor
Appointed Date: 01 November 2002
Director
DAMPNEY, Ian Trevor
Appointed Date: 07 September 1992
79 years old
Director
DAMPNEY, Madeleine
Appointed Date: 08 October 2009
43 years old

Resigned Directors

Secretary
JORDAN, Janice Susan
Resigned: 31 October 2002
Appointed Date: 29 April 1992
Secretary
NAGI, Rabiya Sultana
Resigned: 29 April 1992
Appointed Date: 18 March 1991
Director
DAMPNEY, Sheila Margaret
Resigned: 22 April 2009
Appointed Date: 05 April 2004
78 years old
Director
FAWKES, Christopher James
Resigned: 30 April 1998
Appointed Date: 01 May 1997
82 years old
Director
HOBDEN, Nigel Mark
Resigned: 18 April 2006
Appointed Date: 29 April 1992
78 years old
Director
JORDAN, Janice Susan
Resigned: 31 October 2002
Appointed Date: 01 May 1997
73 years old
Director
NAGI, Rabiya Sultana
Resigned: 29 April 1992
Appointed Date: 18 March 1991
69 years old
Director
PETTMAN, Michael George
Resigned: 29 April 1992
Appointed Date: 18 March 1991
75 years old
Director
SEDIVY, Anthony Jerry
Resigned: 07 September 1992
Appointed Date: 29 April 1992
72 years old
Director
WATSON, Simon
Resigned: 30 April 2000
Appointed Date: 16 September 1997
62 years old

Persons With Significant Control

Mr Ian Trevor Dampney
Notified on: 8 June 2016
79 years old
Nature of control: Ownership of shares – 75% or more

RANDOM DESIGN LIMITED Events

04 Jan 2017
Confirmation statement made on 3 January 2017 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 4
15 Jul 2015
Total exemption small company accounts made up to 31 October 2014
02 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 4
...
... and 81 more events
12 May 1992
Secretary resigned;new secretary appointed
12 May 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Mar 1992
Return made up to 27/02/92; full list of members
19 Dec 1991
Accounting reference date notified as 30/04
18 Mar 1991
Incorporation

RANDOM DESIGN LIMITED Charges

6 May 2004
Rent deposit deed
Delivered: 27 May 2004
Status: Outstanding
Persons entitled: Western & Midland Investments Limited
Description: Deposit of £12,000.
20 October 1992
Guarantee and debenture
Delivered: 2 November 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: See doc ref M702C for full details. Fixed and floating…

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