Company number 08424831
Status Active
Incorporation Date 28 February 2013
Company Type Private Limited Company
Address THE MANSION BLETCHLEY PARK, SHERWOOD DRIVE BLETCHLEY, MILTON KEYNES, MK3 6EB
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
GBP 1,000
. The most likely internet sites of RANDOMIZE LIMITED are www.randomize.co.uk, and www.randomize.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Randomize Limited is a Private Limited Company.
The company registration number is 08424831. Randomize Limited has been working since 28 February 2013.
The present status of the company is Active. The registered address of Randomize Limited is The Mansion Bletchley Park Sherwood Drive Bletchley Milton Keynes Mk3 6eb. . REDMOND, Sean Martin is a Director of the company. RENDELL, Charles Ian is a Director of the company. Director HALL, Giles Thomas has been resigned. The company operates in "Leasing of intellectual property and similar products, except copyright works".
Current Directors
Resigned Directors
Director
HALL, Giles Thomas
Resigned: 04 September 2015
Appointed Date: 28 February 2013
59 years old
Persons With Significant Control
Vertizan Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
RANDOMIZE LIMITED Events
09 Mar 2017
Confirmation statement made on 28 February 2017 with updates
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
15 Nov 2015
Total exemption small company accounts made up to 31 March 2015
28 Sep 2015
Appointment of Mr Charles Ian Rendell as a director on 18 September 2015
...
... and 2 more events
03 Dec 2014
Total exemption small company accounts made up to 31 March 2014
16 Apr 2014
Previous accounting period extended from 28 February 2014 to 31 March 2014
24 Mar 2014
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-24
20 Mar 2013
Statement of capital following an allotment of shares on 20 March 2013
28 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted