RANSON SOLUTIONS LTD
RANSON SOLUTIONS LTD is an active private limited company, incorporated on 25 May 1999. The nature of the business is Other service activities n.e.c.. The company's registered office is on Bridge Road, Cobham. 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: Total Exemption Full. RANSON SOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 03776573 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 25/05/1999 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | COVEHAM HOUSE |
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| Address Line 2 | DOWNSIDE BRIDGE ROAD |
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| Post Town | COBHAM |
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| Country | ENGLAND |
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| Postcode | KT11 3EP |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 30/05/2024 |
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| Last Made Up Date | 16/05/2023 |
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Return
| Next Due Date | 22/06/2017 |
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| Last Made Up Date | 25/05/2016 |
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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)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
RANSON SOLUTIONS LTD
Directors
(The company's officers)
MRS AYODELE ARIKE LEMAIRE
(~57 year old British national)
COVEHAM HOUSE DOWNSIDE BRIDGE ROAD, COBHAM, KT11 3EP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/04/2021
MR THIERRY PATRICK YVES LEMAIRE
(~49 year old French national)
COVEHAM HOUSE DOWNSIDE BRIDGE ROAD, COBHAM, KT11 3EP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/04/2014
Shareholders
(Persons of Significant Control)
Mrs Ayodele Arike Lemaire
(~57 year old British national)
Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, United Kingdom
- 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 26/05/2016
Connections
(Shared officers)
- MR THIERRY PATRICK YVES LEMAIRE
- MR THIERRY PATRICK YVES LEMAIRE
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)
More Companies in KT11 3EP
Other companies with registered offices in KT11 3EP:
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)
