RESTRANAUT LIMITED
OXON

Hellopages » Oxfordshire » West Oxfordshire » OX29 9PX

Company number 02110245
Status Active
Incorporation Date 13 March 1987
Company Type Private Limited Company
Address THE OLD FARM ASTHALL LEIGH, WITNEY, OXON, OXFORDSHIRE, OX29 9PX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of RESTRANAUT LIMITED are www.restranaut.co.uk, and www.restranaut.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. The distance to to Shipton Rail Station is 4 miles; to Finstock Rail Station is 4.6 miles; to Charlbury Rail Station is 5 miles; to Kingham Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Restranaut Limited is a Private Limited Company. The company registration number is 02110245. Restranaut Limited has been working since 13 March 1987. The present status of the company is Active. The registered address of Restranaut Limited is The Old Farm Asthall Leigh Witney Oxon Oxfordshire Ox29 9px. . CARTER, Kay is a Secretary of the company. LAUDER, Neil Duncan Turnbull is a Director of the company. ROTHKOPF, Stephen Jaros is a Director of the company. Secretary PASSEY, Vera has been resigned. Secretary PERCIVAL, Clare has been resigned. Secretary WEBB, Elizabeth has been resigned. Director MUMMERT, Jon William has been resigned. Director WYN DAVIES, Alan, Dr has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CARTER, Kay
Appointed Date: 02 July 2013

Director
LAUDER, Neil Duncan Turnbull
Appointed Date: 15 September 2002
73 years old

Director

Resigned Directors

Secretary
PASSEY, Vera
Resigned: 01 September 2002

Secretary
PERCIVAL, Clare
Resigned: 31 December 2006
Appointed Date: 01 September 2002

Secretary
WEBB, Elizabeth
Resigned: 02 July 2013
Appointed Date: 01 January 2007

Director
MUMMERT, Jon William
Resigned: 02 July 2013
72 years old

Director
WYN DAVIES, Alan, Dr
Resigned: 05 September 1994
68 years old

Persons With Significant Control

Mr Stephen Jaros Rothkopf
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

RESTRANAUT LIMITED Events

08 May 2017
Total exemption small company accounts made up to 31 July 2016
13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 May 2016
Total exemption small company accounts made up to 31 July 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,000

27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 89 more events
29 Jul 1987
Secretary resigned;new secretary appointed

29 Jul 1987
Director resigned;new director appointed

29 Jul 1987
Registered office changed on 29/07/87 from: 2 baches street london N1 6EE

13 Mar 1987
Certificate of Incorporation
13 Mar 1987
Certificate of Incorporation