RIPLEY SYSTEMS LTD
BERKSHIRE THE TALENTED MR RIPLEY LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL5 9BP

Company number 05680310
Status Active
Incorporation Date 19 January 2006
Company Type Private Limited Company
Address 17 MURRAY COURT, ASCOT, BERKSHIRE, SL5 9BP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 20 March 2017 with no updates; Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of RIPLEY SYSTEMS LTD are www.ripleysystems.co.uk, and www.ripley-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Ripley Systems Ltd is a Private Limited Company. The company registration number is 05680310. Ripley Systems Ltd has been working since 19 January 2006. The present status of the company is Active. The registered address of Ripley Systems Ltd is 17 Murray Court Ascot Berkshire Sl5 9bp. . RIPLEY, Juliet Fiona is a Secretary of the company. RIPLEY, Patrick Jonathan is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
RIPLEY, Juliet Fiona
Appointed Date: 19 January 2006
Director
RIPLEY, Patrick Jonathan
Appointed Date: 19 January 2006
60 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 19 January 2006
Appointed Date: 19 January 2006
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 19 January 2006
Appointed Date: 19 January 2006

Persons With Significant Control

Mr Patrick Jonathan Ripley
Notified on: 17 January 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Juliet Ripley
Notified on: 17 January 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RIPLEY SYSTEMS LTD Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with no updates
20 Mar 2017
Confirmation statement made on 19 January 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 4
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 23 more events
10 Apr 2006
New director appointed
19 Jan 2006
Registered office changed on 19/01/06 from: 25 hill road, theydon bois epping essex CM16 7LX
19 Jan 2006
Secretary resigned
19 Jan 2006
Director resigned
19 Jan 2006
Incorporation

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