Company number 09742085
Status Active
Incorporation Date 20 August 2015
Company Type Private Limited Company
Address SUNDIAL HOUSE HIGH STREET, HORSELL, WOKING, SURREY, UNITED KINGDOM, GU21 4SU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Director's details changed for Mr Efstratios Halzistefanis on 23 September 2016; Statement of capital following an allotment of shares on 20 August 2015
GBP 2
. The most likely internet sites of RAYMETRICS LIMITED are www.raymetrics.co.uk, and www.raymetrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Sunningdale Rail Station is 5.4 miles; to Bagshot Rail Station is 5.7 miles; to Ash Vale Rail Station is 7.3 miles; to Ash Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Raymetrics Limited is a Private Limited Company.
The company registration number is 09742085. Raymetrics Limited has been working since 20 August 2015.
The present status of the company is Active. The registered address of Raymetrics Limited is Sundial House High Street Horsell Woking Surrey United Kingdom Gu21 4su. . HATZISTEFANIS, Efstratios is a Director of the company. KONTOS, Nikolaos is a Director of the company. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director KEITH, Philippa Anne has been resigned. The company operates in "Dormant Company".
raymetrics Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 20 August 2015
Appointed Date: 20 August 2015
Persons With Significant Control
Mr Efstratios Hatzistefanis
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nikolaos Kontos
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RAYMETRICS LIMITED Events
28 Sep 2016
Confirmation statement made on 19 August 2016 with updates
23 Sep 2016
Director's details changed for Mr Efstratios Halzistefanis on 23 September 2016
06 Oct 2015
Statement of capital following an allotment of shares on 20 August 2015
05 Oct 2015
Termination of appointment of Cargil Management Services Limited as a secretary on 20 August 2015
05 Oct 2015
Appointment of Mr Nikolaos Kontos as a director on 20 August 2015
05 Oct 2015
Appointment of Mr Efstratios Halzistefanis as a director on 20 August 2015
05 Oct 2015
Termination of appointment of Philippa Anne Keith as a director on 20 August 2015
05 Oct 2015
Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to Sundial House High Street Horsell Woking Surrey GU21 4SU on 5 October 2015
20 Aug 2015
Incorporation
Statement of capital on 2015-08-20