RANCON LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E2 9DG
Company number 04449539
Status Active
Incorporation Date 28 May 2002
Company Type Private Limited Company
Address 1-5 VYNER STREET, LONDON, ENGLAND, E2 9DG
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Appointment of Mr David Jenkins as a secretary on 1 June 2016; Appointment of Mr Thomas Julius Coke as a director on 1 June 2016. The most likely internet sites of RANCON LIMITED are www.rancon.co.uk, and www.rancon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 7.5 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rancon Limited is a Private Limited Company. The company registration number is 04449539. Rancon Limited has been working since 28 May 2002. The present status of the company is Active. The registered address of Rancon Limited is 1 5 Vyner Street London England E2 9dg. . JENKINS, David is a Secretary of the company. BUNGE, Jan is a Director of the company. COKE, Thomas Julius is a Director of the company. HEUFF, Jan Maarten is a Director of the company. Secretary HADCROFT, Steven Justin has been resigned. Secretary HEUFF, Jan Maarten has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HADCROFT, Steven Justin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
JENKINS, David
Appointed Date: 01 June 2016
Director
BUNGE, Jan
Appointed Date: 01 June 2016
53 years old
Director
COKE, Thomas Julius
Appointed Date: 01 June 2016
47 years old
Director
HEUFF, Jan Maarten
Appointed Date: 28 May 2002
53 years old

Resigned Directors

Secretary
HADCROFT, Steven Justin
Resigned: 31 October 2007
Appointed Date: 28 May 2002
Secretary
HEUFF, Jan Maarten
Resigned: 01 June 2016
Appointed Date: 28 May 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 May 2002
Appointed Date: 28 May 2002
Director
HADCROFT, Steven Justin
Resigned: 31 October 2007
Appointed Date: 28 May 2002
53 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 May 2002
Appointed Date: 28 May 2002

RANCON LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Jun 2016
Appointment of Mr David Jenkins as a secretary on 1 June 2016
24 Jun 2016
Appointment of Mr Thomas Julius Coke as a director on 1 June 2016
24 Jun 2016
Appointment of Mr Jan Bunge as a director on 1 June 2016
24 Jun 2016
Termination of appointment of Jan Maarten Heuff as a secretary on 1 June 2016
...
... and 48 more events
14 Jul 2002
New secretary appointed;new director appointed
14 Jul 2002
New secretary appointed;new director appointed
06 Jun 2002
Secretary resigned
06 Jun 2002
Director resigned
28 May 2002
Incorporation

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