RANGER INFORMATION SYSTEMS LIMITED
KENT

Hellopages » Kent » Medway » ME7 2HU

Company number 02984216
Status Active
Incorporation Date 28 October 1994
Company Type Private Limited Company
Address 28 GLEBE ROAD, GILLINGHAM, KENT, ME7 2HU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-21 GBP 10,000 . The most likely internet sites of RANGER INFORMATION SYSTEMS LIMITED are www.rangerinformationsystems.co.uk, and www.ranger-information-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Ranger Information Systems Limited is a Private Limited Company. The company registration number is 02984216. Ranger Information Systems Limited has been working since 28 October 1994. The present status of the company is Active. The registered address of Ranger Information Systems Limited is 28 Glebe Road Gillingham Kent Me7 2hu. . MITCHELL, Juana Margot is a Secretary of the company. BIBBY, David Michael is a Director of the company. Secretary MAYOR, Kathleen Louise has been resigned. Secretary RYLANDS, Bruce has been resigned. Secretary SMITH, Michael Moran has been resigned. Director EDWARDS, Anthony has been resigned. Director RANGER, Brian has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MITCHELL, Juana Margot
Appointed Date: 19 September 2005
Director
BIBBY, David Michael
Appointed Date: 28 October 1994
55 years old

Resigned Directors

Secretary
MAYOR, Kathleen Louise
Resigned: 07 July 1995
Appointed Date: 28 October 1994
Secretary
RYLANDS, Bruce
Resigned: 03 January 1997
Appointed Date: 07 July 1995
Secretary
SMITH, Michael Moran
Resigned: 19 September 2005
Appointed Date: 03 January 1997
Director
EDWARDS, Anthony
Resigned: 13 February 2001
Appointed Date: 30 July 1997
90 years old
Director
RANGER, Brian
Resigned: 27 June 1997
Appointed Date: 28 October 1994
91 years old

Persons With Significant Control

Mr David Michael Bibby
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RANGER INFORMATION SYSTEMS LIMITED Events

01 Nov 2016
Confirmation statement made on 28 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-21
  • GBP 10,000
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
25 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 10,000
...
... and 82 more events
29 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Feb 1995
Memorandum and Articles of Association
01 Feb 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Feb 1995
£ nc 1000/40000 30/01/95
28 Oct 1994
Incorporation

RANGER INFORMATION SYSTEMS LIMITED Charges

23 January 1997
Single debenture
Delivered: 25 January 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 March 1996
Mortgage debenture
Delivered: 17 April 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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