RANDLE ENGINEERING SOLUTIONS LIMITED

RANDLE ENGINEERING SOLUTIONS LIMITED is an active private limited company, incorporated on 21 March 1994. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Highdown Road, Leamington Spa. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. RANDLE ENGINEERING SOLUTIONS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	HIGHDOWN HOUSE 11 HIGHDOWN ROAD
Address Line 2	SYDENHAM
Post Town	LEAMINGTON SPA
County	WARWICKSHIRE
Postcode	CV31 1XT

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	04/04/2025
Last Made Up Date	21/03/2024

Return

Next Due Date	18/04/2017
Last Made Up Date	21/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

RANDLE ENGINEERING SOLUTIONS LIMITED

Directors

(The company's officers)

MR STEVEN JAMES RANDLE

(~58 year old British national)

65 MAIDENHEAD ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6XU, ENGLAND

Current Director
Gives occupation as MECHANICAL ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 21/03/1994

STEVEN JAMES RANDLE

(~58 year old British national)

38 ETON ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7ER, UNITED KINGDOM

Current Secretary
Gives occupation as MECHANICAL ENGINEER

Appointed on 03/11/1995

Shareholders

(Persons of Significant Control)

Mr Steven James Randle

(~58 year old British national)

The Innovation Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6UE, England

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.

Notified on 06/04/2016

Connections

(Shared officers)

MONUMO LIMITED

MR STEVEN JAMES RANDLE

RAEON LTD

MR STEVEN JAMES RANDLE

RANDLE ENGINEERING LIMITED

MR STEVEN JAMES RANDLE

RANDLE MAIDENHEAD HOLDINGS LIMITED

MR STEVEN JAMES RANDLE

RANDLE SOFTWARE LIMITED

MR STEVEN JAMES RANDLE

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)