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 Number02698056
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/03/1992
Country of OriginUnited Kingdom

Registered Office

Address Line 1COMPTON HOUSE THE GUILDWAY CAMPUS
Address Line 2OLD PORTSMOUTH ROAD
Post TownGUILDFORD
CountySURREY
CountryUNITED KINGDOM
PostcodeGU3 1LR

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/03/2025
Last Made Up Date13/03/2024

Return

Next Due Date14/04/2017
Last Made Up Date17/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of RAMSAC LIMITED at district scale
Map of RAMSAC LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)