Company number 03865130
Status Active
Incorporation Date 26 October 1999
Company Type Private Limited Company
Address ROCKLAND HOUSE, VIEW ROAD, RAINHILL, PRESCOT, MERSEYSIDE, L35 0LG
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
GBP 100
. The most likely internet sites of RAN SYSTEMS LIMITED are www.ransystems.co.uk, and www.ran-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Ran Systems Limited is a Private Limited Company.
The company registration number is 03865130. Ran Systems Limited has been working since 26 October 1999.
The present status of the company is Active. The registered address of Ran Systems Limited is Rockland House View Road Rainhill Prescot Merseyside L35 0lg. . SWITHENBANK, Mark Simon is a Secretary of the company. GODWIN, Roy Edward is a Director of the company. HARRISON, Neil Stuart is a Director of the company. HURST, Paul Laurence, Dr is a Director of the company. JONES, Martin Stuart is a Director of the company. LEECH, Robert David is a Director of the company. SWITHENBANK, Mark Simon is a Director of the company. WRIGHT, Jason Colin is a Director of the company. Secretary HARRISON, Annette has been resigned. Secretary HARRISON, Neil Stuart has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director BLACK, Raymond John has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Other software publishing".
Current Directors
Resigned Directors
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 26 October 1999
Appointed Date: 26 October 1999
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 26 October 1999
Appointed Date: 26 October 1999
RAN SYSTEMS LIMITED Events
31 Oct 2016
Confirmation statement made on 26 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
29 Oct 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
...
... and 62 more events
10 Nov 1999
New secretary appointed
10 Nov 1999
New director appointed
09 Nov 1999
Nc dec already adjusted 26/10/99
09 Nov 1999
Resolutions
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SRES05 ‐
Special resolution of decreasing authorised share capital
26 Oct 1999
Incorporation
9 September 2013
Charge code 0386 5130 0004
Delivered: 12 September 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
5 November 2010
Guarantee & debenture
Delivered: 12 November 2010
Status: Satisfied
on 24 April 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 May 2008
Guarantee & debenture
Delivered: 15 May 2008
Status: Satisfied
on 24 April 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 August 2005
Debenture
Delivered: 10 August 2005
Status: Satisfied
on 16 December 2013
Persons entitled: Merseyside Special Investment (Small Firms) Fund No.3
Description: Fixed and floating charges over the undertaking and all…