RND INNOVATIONS LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 2QF

Company number 07907093
Status Active
Incorporation Date 12 January 2012
Company Type Private Limited Company
Address 362 CHURCH ROAD, LONDON, SW19 2QF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 3 . The most likely internet sites of RND INNOVATIONS LIMITED are www.rndinnovations.co.uk, and www.rnd-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Barnes Bridge Rail Station is 5.3 miles; to Brentford Rail Station is 7.7 miles; to Barbican Rail Station is 8.3 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rnd Innovations Limited is a Private Limited Company. The company registration number is 07907093. Rnd Innovations Limited has been working since 12 January 2012. The present status of the company is Active. The registered address of Rnd Innovations Limited is 362 Church Road London Sw19 2qf. . SAXTON, Peter is a Secretary of the company. DIETSCH, Peter Eugene is a Director of the company. NICHOL, Ian Christopher is a Director of the company. RAWLINSON, Matthew David James is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SAXTON, Peter
Appointed Date: 12 January 2012

Director
DIETSCH, Peter Eugene
Appointed Date: 12 January 2012
49 years old

Director
NICHOL, Ian Christopher
Appointed Date: 12 January 2012
53 years old

Director
RAWLINSON, Matthew David James
Appointed Date: 12 January 2012
59 years old

Persons With Significant Control

Mr Matthew David James Rawlinson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Eugene Dietsch
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian Christopher Nichol
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RND INNOVATIONS LIMITED Events

20 Mar 2017
Confirmation statement made on 12 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 3

11 Jul 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Previous accounting period shortened from 30 March 2014 to 29 March 2014
...
... and 5 more events
12 Oct 2013
Accounts for a dormant company made up to 31 March 2013
12 Oct 2013
Previous accounting period extended from 31 January 2013 to 31 March 2013
05 Feb 2013
Annual return made up to 12 January 2013 with full list of shareholders
05 Feb 2013
Director's details changed for Mr Peter Eugene Dietsch on 29 August 2012
12 Jan 2012
Incorporation