RYJEN ELECTRONICS LTD
CAMBRIDGESHIRE

Hellopages » Cambridgeshire » Huntingdonshire » PE28 5QH

Company number 05667252
Status Active
Incorporation Date 5 January 2006
Company Type Private Limited Company
Address 7 BRAMBLE END, SAWTRY, HUNTINGDON, CAMBRIDGESHIRE, PE28 5QH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 2 . The most likely internet sites of RYJEN ELECTRONICS LTD are www.ryjenelectronics.co.uk, and www.ryjen-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Peterborough Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ryjen Electronics Ltd is a Private Limited Company. The company registration number is 05667252. Ryjen Electronics Ltd has been working since 05 January 2006. The present status of the company is Active. The registered address of Ryjen Electronics Ltd is 7 Bramble End Sawtry Huntingdon Cambridgeshire Pe28 5qh. . WARNER, Laura is a Secretary of the company. WARNER, Laura is a Director of the company. WARNER, Nicholas Raymond Turner is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WARNER, Laura
Appointed Date: 05 January 2006
Director
WARNER, Laura
Appointed Date: 01 February 2009
58 years old
Director
WARNER, Nicholas Raymond Turner
Appointed Date: 05 January 2006
57 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 09 January 2006
Appointed Date: 05 January 2006
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 09 January 2006
Appointed Date: 05 January 2006

Persons With Significant Control

Mr Nicholas Raymond Turner Warner
Notified on: 1 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Laura Warner
Notified on: 1 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RYJEN ELECTRONICS LTD Events

13 Jan 2017
Confirmation statement made on 5 January 2017 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 January 2016
22 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
04 Sep 2015
Total exemption small company accounts made up to 31 January 2015
16 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 2
...
... and 22 more events
15 Jan 2006
Ad 05/01/06--------- £ si 5@1=5 £ ic 2/7
15 Jan 2006
Registered office changed on 15/01/06 from: 7 bramble end saetry huntingdon PE28 5QH
09 Jan 2006
Secretary resigned
09 Jan 2006
Director resigned
05 Jan 2006
Incorporation

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