RAMESYS (UK) LIMITED
LONDON DEMA (UK) LIMITED

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Company number 03251720
Status Active
Incorporation Date 19 September 1996
Company Type Private Limited Company
Address 17 ROCHESTER ROW, WESTMINSTER, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Appointment of Mrs Francesca Anne Todd as a director on 14 December 2016; Termination of appointment of Richard John Shearer as a director on 15 December 2016; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of RAMESYS (UK) LIMITED are www.ramesysuk.co.uk, and www.ramesys-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ramesys Uk Limited is a Private Limited Company. The company registration number is 03251720. Ramesys Uk Limited has been working since 19 September 1996. The present status of the company is Active. The registered address of Ramesys Uk Limited is 17 Rochester Row Westminster London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. TODD, Francesca Anne is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary BASHFORD, Howard has been resigned. Secretary COSTER, Malcolm David has been resigned. Secretary COTTRELL, Paul Alan has been resigned. Secretary GREEN, Michael has been resigned. Secretary HART, Darren has been resigned. Secretary MARKS, Leslie Irwin has been resigned. Secretary MCINTYRE, David has been resigned. Nominee Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED has been resigned. Director BASHFORD, Howard has been resigned. Director BRADLEY, Michael John has been resigned. Director CHAMBERS, Mark Richard has been resigned. Director COSTER, Malcolm David has been resigned. Director DONOGHUE, William has been resigned. Director GREEN, Michael has been resigned. Director MARKS, Leslie Irwin has been resigned. Director MATTHEW, Gordon John has been resigned. Director MCINTYRE, David Stephen has been resigned. Director SHEARER, Richard John has been resigned. Director SMITH, David has been resigned. Director SMITH, Peter John has been resigned. Nominee Director WILLOUGHBY CORPORATE REGISTRARS LIMITED has been resigned. Director WINGFIELD, Richard Alan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 26 March 2010
Director
TODD, Francesca Anne
Appointed Date: 14 December 2016
54 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 26 March 2010

Resigned Directors

Secretary
BASHFORD, Howard
Resigned: 27 February 2001
Appointed Date: 13 January 2000
Secretary
COSTER, Malcolm David
Resigned: 18 May 2001
Appointed Date: 27 February 2001
Secretary
COTTRELL, Paul Alan
Resigned: 02 December 2005
Appointed Date: 18 May 2001
Secretary
GREEN, Michael
Resigned: 10 November 2009
Appointed Date: 24 December 2007
Secretary
HART, Darren
Resigned: 24 December 2007
Appointed Date: 02 December 2005
Secretary
MARKS, Leslie Irwin
Resigned: 13 January 2000
Appointed Date: 20 December 1996
Secretary
MCINTYRE, David
Resigned: 26 March 2010
Appointed Date: 10 November 2009
Nominee Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 20 December 1996
Appointed Date: 19 September 1996
Director
BASHFORD, Howard
Resigned: 27 February 2001
Appointed Date: 13 January 2000
64 years old
Director
BRADLEY, Michael John
Resigned: 13 December 2001
Appointed Date: 13 January 2000
68 years old
Director
CHAMBERS, Mark Richard
Resigned: 26 March 2010
Appointed Date: 24 December 2007
63 years old
Director
COSTER, Malcolm David
Resigned: 18 May 2001
Appointed Date: 13 January 2000
81 years old
Director
DONOGHUE, William
Resigned: 30 September 2007
Appointed Date: 02 December 2005
61 years old
Director
GREEN, Michael
Resigned: 10 November 2009
Appointed Date: 30 September 2007
78 years old
Director
MARKS, Leslie Irwin
Resigned: 13 January 2000
Appointed Date: 20 December 1996
79 years old
Director
MATTHEW, Gordon John
Resigned: 02 December 2005
Appointed Date: 13 December 2001
69 years old
Director
MCINTYRE, David Stephen
Resigned: 26 March 2010
Appointed Date: 10 November 2009
65 years old
Director
SHEARER, Richard John
Resigned: 15 December 2016
Appointed Date: 26 March 2010
61 years old
Director
SMITH, David
Resigned: 13 January 2000
Appointed Date: 20 December 1996
70 years old
Director
SMITH, Peter John
Resigned: 13 January 2000
Appointed Date: 20 December 1996
76 years old
Nominee Director
WILLOUGHBY CORPORATE REGISTRARS LIMITED
Resigned: 20 December 1996
Appointed Date: 19 September 1996
Director
WINGFIELD, Richard Alan
Resigned: 02 December 2005
Appointed Date: 29 November 2000
63 years old

Persons With Significant Control

Capita It Services (Bsf) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RAMESYS (UK) LIMITED Events

28 Dec 2016
Appointment of Mrs Francesca Anne Todd as a director on 14 December 2016
27 Dec 2016
Termination of appointment of Richard John Shearer as a director on 15 December 2016
10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2
...
... and 95 more events
02 Feb 1997
New secretary appointed;new director appointed
02 Feb 1997
New director appointed
02 Feb 1997
New director appointed
21 Oct 1996
Company name changed willoughby (102) LIMITED\certificate issued on 22/10/96
19 Sep 1996
Incorporation

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