RYLAND TECHNOLOGY LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3RE

Company number 02548741
Status Active
Incorporation Date 16 October 1990
Company Type Private Limited Company
Address 2 NEWMANS ROW LINCOLNS INN, LINCOLN ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3RE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 1 April 2016; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 1 April 2015. The most likely internet sites of RYLAND TECHNOLOGY LIMITED are www.rylandtechnology.co.uk, and www.ryland-technology.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-five years and two months. The distance to to Maidenhead Rail Station is 7.5 miles; to Taplow Rail Station is 7.9 miles; to Burnham (Berks) Rail Station is 8.7 miles; to Wargrave Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ryland Technology Limited is a Private Limited Company. The company registration number is 02548741. Ryland Technology Limited has been working since 16 October 1990. The present status of the company is Active. The registered address of Ryland Technology Limited is 2 Newmans Row Lincolns Inn Lincoln Road High Wycombe Buckinghamshire Hp12 3re. The company`s financial liabilities are £563.33k. It is £190.91k against last year. The cash in hand is £471.43k. It is £269.46k against last year. And the total assets are £703.38k, which is £190.4k against last year. HEIGHES, Patrick Richard is a Secretary of the company. HEIGHES, Patrick Richard is a Director of the company. RAINE, Robert Ben is a Director of the company. Secretary NEVILL, Andrew John has been resigned. Director HEIGHES, Liza Esther has been resigned. Director KWOK, Winston Man has been resigned. Director NEVILL, Andrew John has been resigned. Director NEVILL, Colin Edward has been resigned. The company operates in "Business and domestic software development".


ryland technology Key Finiance

LIABILITIES £563.33k
+51%
CASH £471.43k
+133%
TOTAL ASSETS £703.38k
+37%
All Financial Figures

Current Directors

Secretary
HEIGHES, Patrick Richard
Appointed Date: 19 February 1993

Director
HEIGHES, Patrick Richard
Appointed Date: 19 February 1993
58 years old

Director
RAINE, Robert Ben
Appointed Date: 01 September 2005
47 years old

Resigned Directors

Secretary
NEVILL, Andrew John
Resigned: 18 February 1993

Director
HEIGHES, Liza Esther
Resigned: 25 July 2007
Appointed Date: 02 May 1995
57 years old

Director
KWOK, Winston Man
Resigned: 18 February 1993

Director
NEVILL, Andrew John
Resigned: 02 May 1995
59 years old

Director
NEVILL, Colin Edward
Resigned: 18 February 1993
83 years old

Persons With Significant Control

Mr Patrick Richard Heighes
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

RYLAND TECHNOLOGY LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 1 April 2016
21 Oct 2016
Confirmation statement made on 16 October 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 1 April 2015
19 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100

19 Oct 2015
Secretary's details changed for Mr Patrick Richard Heighes on 22 May 2015
...
... and 82 more events
26 Sep 1991
Registered office changed on 26/09/91 from: 26 the hill littlebourne kent CT3 1TA

26 Sep 1991
Accounting reference date extended from 31/10 to 01/04

28 Jan 1991
Registered office changed on 28/01/91 from: admiral rodney house 17 church street walton on thames surrey KT12 2QP

28 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

16 Oct 1990
Incorporation

RYLAND TECHNOLOGY LIMITED Charges

18 May 2009
Rent deposit deed
Delivered: 20 May 2009
Status: Outstanding
Persons entitled: Amalgamated Berkshire Properties Limited
Description: All monies standing from time to time in the account…