RANDEX LIMITED

RANDEX LIMITED is an active private limited company, incorporated on 14 October 2004. The nature of the business is Photocopying, document preparation and other specialised office support activities. The company's registered office is on City Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. RANDEX LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05259234
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/10/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1128 CITY ROAD
Post TownLONDON
CountryENGLAND
PostcodeEC1V 2NX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date28/10/2024
Last Made Up Date14/10/2023

Return

Next Due Date11/11/2016
Last Made Up Date14/10/2015

Mortgages

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

Nature of Business (SIC Codes)

82190 - Photocopying, document preparation and other specialised office support activities

Company Name History

From incorporation onwards:
RANDEX LIMITED

Directors

(The company's officers)
RONALD MILLER
(~64 year old American national)
544 SURGARTOWN ROAD, MALVERN, PENNSYLVANIA 19355
  • Current Director
  • Gives occupation as MANAGEMENT
  • Usually resident in UNITED STATES
Appointed on 01/03/2005
GRAHAM JOHN ROBERTS
(~77 year old British national)
FELL VIEW 3 BENCROFT AVENUE, BIGGAR, ML12 6EU, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 19/01/2005
MR JAMES GRAHAM JOHN ROBERTS
(~47 year old British national)
128 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 01/10/2012
COMPANY SECRETARY SUSAN MARY ROBERTS
(British national)
HILLHOUSE, 1 MAIN STREET, LEADHILLS, LANARKSHIRE, ML12 6XP
  • Current Secretary
Appointed on 19/01/2005

Shareholders

(Persons of Significant Control)
Mr Graham John Roberts
(~77 year old British national)
Fell View, 3 Bencroft Avenue, Biggar, ML12 6EU, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 20/07/2017
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)

RANDEX LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1V 2NX.

Map of RANDEX LIMITED at local scale
Map of RANDEX LIMITED at local scale
Map of RANDEX LIMITED at district scale
Map of RANDEX 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 EC1V 2NX

Other companies with registered offices in EC1V 2NX:

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)