RA INTERNATIONAL EUROPE LIMITED

RA INTERNATIONAL EUROPE LIMITED is an active private limited company, incorporated on 4 July 2005. The nature of the business includes Management consultancy activities other than financial management and two other classifications. The company's registered office is on Portsmouth Road, Surbiton. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. RA INTERNATIONAL EUROPE LIMITED previously had the company name VERSATILE CARD TECHNOLOGY UK LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 7&8C KINGSTON HOUSE ESTATE
Address Line 2	PORTSMOUTH ROAD LONG DITTON
Post Town	SURBITON
County	SURREY
Postcode	KT6 5QG

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	24/04/2024
Last Made Up Date	10/04/2023

Return

Next Due Date	01/08/2016
Last Made Up Date	04/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

74909 - Other professional, scientific and technical activities n.e.c.

82990 - Other business support service activities n.e.c.

Company Name History

From 19/01/2006 onwards:

RA INTERNATIONAL EUROPE LIMITED

Prior to 19/01/2006:

VERSATILE CARD TECHNOLOGY UK LIMITED

Directors

(The company's officers)

MR SAMPATH KUMAR MALLAYA

(~66 year old British national)

UNIT 7&8C KINGSTON HOUSE ESTATE, PORTSMOUTH ROAD LONG DITTON, SURBITON, SURREY, KT6 5QG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/07/2005

MR ROY ALEXANDER MELLOR

(~77 year old British national)

UNIT 7&8C KINGSTON HOUSE ESTATE, PORTSMOUTH ROAD LONG DITTON, SURBITON, SURREY, KT6 5QG

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 20/03/2015

MRS KOMATHY SAMPATHKUMAR

(~64 year old British national)

UNIT 7&8C KINGSTON HOUSE ESTATE, PORTSMOUTH ROAD LONG DITTON, SURBITON, SURREY, KT6 5QG, UNITED KINGDOM

Current Secretary
Gives occupation as SECRETARY
Usually resident in ENGLAND

Appointed on 04/07/2005

Shareholders

(Persons of Significant Control)

Mr Sampathkumar Mallaya

(~66 year old British national)

Unit 7&8c Kingston House, Estate, Portsmouth Road Long Ditton, Surbiton, Surrey, KT6 5QG

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 16/07/2016

Connections

(Shared officers)

MAXX MERIDIAN LIMITED

MR SAMPATH KUMAR MALLAYA

RLP ASSOCIATES LIMITED

MR ROY ALEXANDER MELLOR

SUN HOTEL LIMITED

MRS KOMATHY SAMPATHKUMAR

SUN TV UK LIMITED

MR SAMPATH KUMAR MALLAYA
MRS KOMATHY SAMPATHKUMAR

WILSON ASSOCIATES LIMITED

MRS KOMATHY SAMPATHKUMAR

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)