RANDEM LIMITED
RANDEM LIMITED is an active private limited company, incorporated on 8 August 2007. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Crambeck Village, York. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. RANDEM LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06337458 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/08/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 44 CRAMBECK VILLAGE |
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Address Line 2 | WELBURN |
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Post Town | YORK |
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Country | ENGLAND |
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Postcode | YO60 7EZ |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 15/08/2024 |
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Last Made Up Date | 01/08/2023 |
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Return
Next Due Date | 05/09/2016 |
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Last Made Up Date | 08/08/2015 |
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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)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
RANDEM LIMITED
Directors
(The company's officers)
MR RICHARD STANLEY BYFIELD
(~60 year old British national)
44 CRAMBECK VILLAGE, WELBURN, YORK, YO60 7EZ, ENGLAND
- Current Director
- Gives occupation as PENSIONS ADMINISTRATOR
- Usually resident in ENGLAND
Appointed on 10/02/2023
MR CHRISTOPHER JAMES HOUSTON
(~36 year old British national)
2 KENSINGTON ROAD, YORK, YO30 5XG, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/02/2023
MRS MICHELE LOUISE KEEVES-BYFIELD
(~62 year old British national)
44 CRAMBECK VILLAGE, WELBURN, YORK, YO60 7EZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/08/2007
Shareholders
(Persons of Significant Control)
Michele Louise Keeves-Byfield
(~62 year old British national)
44, Crambeck Village, Welburn, York, YO60 7EZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/08/2016
Mr Richard Stanley Byfield
(~60 year old British national)
44, Crambeck Village, Welburn, York, YO60 7EZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 03/04/2023
Connections
(Shared officers)
BESPOKE PENSION SOLUTIONS LTD
- MR RICHARD STANLEY BYFIELD
- MR RICHARD STANLEY BYFIELD
ELYSIAN FUELS 30 LLP
- MR RICHARD STANLEY BYFIELD
ITINERIS SOLUTIONS LTD
- MR RICHARD STANLEY BYFIELD
- MR RICHARD STANLEY BYFIELD
- MR CHRISTOPHER JAMES HOUSTON
- MRS MICHELE LOUISE KEEVES-BYFIELD
TADWELD LIMITED
- MR RICHARD STANLEY BYFIELD
- MR CHRISTOPHER JAMES HOUSTON
- MRS MICHELE LOUISE KEEVES-BYFIELD
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)
RANDEM LIMITED: Maps
Maps show the location of the postcode of the registered office, YO60 7EZ.
Map of RANDEM LIMITED at local scale
Map of RANDEM LIMITED at district scale
More Companies in YO60 7EZ
Other companies with registered offices in YO60 7EZ:
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)