RANGA SYSTEMS LIMITED
RAYNES PARK

Hellopages » Greater London » Merton » SW20 8BA

Company number 03618188
Status Active
Incorporation Date 19 August 1998
Company Type Private Limited Company
Address PARK ACCOUNTS, 1 APPROACH ROAD, RAYNES PARK, LONDON, SW20 8BA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 100 . The most likely internet sites of RANGA SYSTEMS LIMITED are www.rangasystems.co.uk, and www.ranga-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Battersea Park Rail Station is 5.9 miles; to Brentford Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 9.1 miles; to Barbican Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ranga Systems Limited is a Private Limited Company. The company registration number is 03618188. Ranga Systems Limited has been working since 19 August 1998. The present status of the company is Active. The registered address of Ranga Systems Limited is Park Accounts 1 Approach Road Raynes Park London Sw20 8ba. . HANLEY, James Paul is a Director of the company. Secretary HOPKINS, Christopher Paul has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
HANLEY, James Paul
Appointed Date: 19 August 1998
67 years old

Resigned Directors

Secretary
HOPKINS, Christopher Paul
Resigned: 27 April 2010
Appointed Date: 19 August 1998
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 19 August 1998
Appointed Date: 19 August 1998
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 19 August 1998
Appointed Date: 19 August 1998

Persons With Significant Control

Mr James Paul Hanley
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

RANGA SYSTEMS LIMITED Events

14 Sep 2016
Confirmation statement made on 19 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
18 Jun 2015
Total exemption small company accounts made up to 30 September 2014
12 Sep 2014
Annual return made up to 19 August 2014 with full list of shareholders
...
... and 39 more events
09 Sep 1998
New director appointed
25 Aug 1998
Registered office changed on 25/08/98 from: 25 hill road theydon bois epping essex CM16 7LX
25 Aug 1998
Secretary resigned
25 Aug 1998
Director resigned
19 Aug 1998
Incorporation

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