RANYART SYSTEMS LIMITED
COLERAINE


Company number NI603778
Status Active
Incorporation Date 15 July 2010
Company Type Private Limited Company
Address 23 KNOCKADUFF ROAD, AGHADOWEY, COLERAINE, BT51 4DB
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of RANYART SYSTEMS LIMITED are www.ranyartsystems.co.uk, and www.ranyart-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Ranyart Systems Limited is a Private Limited Company. The company registration number is NI603778. Ranyart Systems Limited has been working since 15 July 2010. The present status of the company is Active. The registered address of Ranyart Systems Limited is 23 Knockaduff Road Aghadowey Coleraine Bt51 4db. . ALLAN, Mark is a Secretary of the company. ALLAN, Mark is a Director of the company. TAGGART, Marilyn Amanda is a Director of the company. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
ALLAN, Mark
Appointed Date: 02 February 2011
Director
ALLAN, Mark
Appointed Date: 15 July 2010
54 years old
Director
TAGGART, Marilyn Amanda
Appointed Date: 02 February 2011
55 years old

Persons With Significant Control

Ms Marilyn Amanda Taggart
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Allan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RANYART SYSTEMS LIMITED Events

26 Aug 2016
Total exemption small company accounts made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 15 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 5 more events
26 Jul 2011
Annual return made up to 15 July 2011 with full list of shareholders
03 Feb 2011
Current accounting period extended from 31 July 2011 to 31 December 2011
02 Feb 2011
Appointment of Mr Mark Allan as a secretary
02 Feb 2011
Appointment of Ms Marilyn Amanda Taggart as a director
15 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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