RAMSAC LIMITED
RAMSAC LIMITED is an active private limited company, incorporated on 17 March 1992. The nature of the business is Other information technology service activities. The company's registered office is on Old Portsmouth Road, Guildford. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. RAMSAC LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 02698056 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/03/1992 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | COMPTON HOUSE THE GUILDWAY CAMPUS |
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Address Line 2 | OLD PORTSMOUTH ROAD |
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Post Town | GUILDFORD |
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County | SURREY |
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Country | UNITED KINGDOM |
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Postcode | GU3 1LR |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/03/2025 |
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Last Made Up Date | 13/03/2024 |
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Return
Next Due Date | 14/04/2017 |
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Last Made Up Date | 17/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
RAMSAC LIMITED
Directors
(The company's officers)
MS SALLY ANN COOPER
(~55 year old British national)
COMPTON HOUSE THE GUILDWAY CAMPUS, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/03/1992
MR ROBERT PAUL VINCENT MAY
(~54 year old British national)
COMPTON HOUSE THE GUILDWAY CAMPUS, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/03/1992
DANIEL JOHN MAY-JONES
(~47 year old British national)
COMPTON HOUSE THE GUILDWAY CAMPUS, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/05/2001
PETER JOHN TOOKE
(~39 year old English national)
COMPTON HOUSE THE GUILDWAY CAMPUS, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2023
MS SALLY ANN COOPER
(~55 year old British national)
COMPTON HOUSE THE GUILDWAY CAMPUS, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR, UNITED KINGDOM
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/03/1992
Shareholders
(Persons of Significant Control)
Robert Paul Vincent May
(~54 year old British national)
Compton House, The Guildway Campus, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Sally Ann Cooper
(~55 year old British national)
Compton House, The Guildway Campus, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
CHURCHER'S COLLEGE
- MR ROBERT PAUL VINCENT MAY
SURREY CYBER SECURITY CLUSTER LTD
- MR ROBERT PAUL VINCENT MAY
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)
RAMSAC LIMITED: Maps
Maps show the location of the postcode of the registered office, GU3 1LR.
Map of RAMSAC LIMITED at local scale
Map of RAMSAC LIMITED at district scale
More Companies in GU3 1LR
Other companies with registered offices in GU3 1LR:
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)