RAM INFORMATION SYSTEMS LIMITED

RAM INFORMATION SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRAM INFORMATION SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03132074
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RAM INFORMATION SYSTEMS LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Combined facilities support activities (81100) / Administrative and support service activities

    Where is RAM INFORMATION SYSTEMS LIMITED located?

    Registered Office Address
    Homepark
    Churston Road
    TQ5 0HU Churston Ferrers Brixham
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAM INFORMATION SYSTEMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for RAM INFORMATION SYSTEMS LIMITED?

    Last Confirmation Statement Made Up ToNov 29, 2025
    Next Confirmation Statement DueDec 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2024
    OverdueNo

    What are the latest filings for RAM INFORMATION SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2024

    9 pagesAA

    Confirmation statement made on Nov 29, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    3 pagesAA

    Confirmation statement made on Nov 29, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    8 pagesAA

    Confirmation statement made on Nov 29, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    9 pagesAA

    Confirmation statement made on Nov 29, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    3 pagesAA

    Confirmation statement made on Nov 29, 2020 with updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    3 pagesAA

    Confirmation statement made on Nov 29, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 29, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 29, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    4 pagesAA

    Confirmation statement made on Nov 29, 2016 with updates

    6 pagesCS01

    Micro company accounts made up to Nov 30, 2015

    7 pagesAA

    Annual return made up to Nov 29, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2015

    Statement of capital on Dec 08, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    3 pagesAA

    Annual return made up to Nov 29, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2014

    Statement of capital on Dec 01, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    3 pagesAA

    Annual return made up to Nov 29, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2014

    Statement of capital on Jan 27, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    3 pagesAA

    Who are the officers of RAM INFORMATION SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLEY, Wendy Denise
    Homepark Churston Road
    Churston Ferrers
    TQ5 0HU Brixham
    Devon
    Secretary
    Homepark Churston Road
    Churston Ferrers
    TQ5 0HU Brixham
    Devon
    BritishCompany Secretary51051420002
    VAN DER HOVEN, Alison Louise
    Homepark
    Churston Road
    TQ5 0HU Churston Ferrers Brixham
    Devon
    Director
    Homepark
    Churston Road
    TQ5 0HU Churston Ferrers Brixham
    Devon
    EnglandBritishProject Coordinator67708260005
    COLLEY, Simon John
    Penlea Lime Avenue
    TQ2 5JL Torquay
    Devon
    Secretary
    Penlea Lime Avenue
    TQ2 5JL Torquay
    Devon
    BritishCompany Director47098400001
    CORPORATE ADMINISTRATION SECRETARIES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    Nominee Secretary
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    900006800001
    COLLEY, Simon John
    Homepark
    Churston Road
    TQ5 0HU Brixham
    Devon
    Director
    Homepark
    Churston Road
    TQ5 0HU Brixham
    Devon
    BritishCompany Director47098400002
    GREEN, Raymond
    Tanglewood Newpnett
    Thrubwell Chewstoke
    BS40 5QA Bristol
    Director
    Tanglewood Newpnett
    Thrubwell Chewstoke
    BS40 5QA Bristol
    BritishCompany Director100225400001
    HORROCKS, Irene
    Ground Floor Flat
    117 Reddenhill Road Babbacombe
    TQ1 3NY Torquay
    Devon
    Director
    Ground Floor Flat
    117 Reddenhill Road Babbacombe
    TQ1 3NY Torquay
    Devon
    BritishHousewife47098450001
    CORPORATE ADMINISTRATION SERVICES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    Nominee Director
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    900006790001

    Who are the persons with significant control of RAM INFORMATION SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Alison Louise Van Der Hoven
    Pyrcroft Lane
    KT13 9XP Weybridge
    7
    England
    Nov 29, 2016
    Pyrcroft Lane
    KT13 9XP Weybridge
    7
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs. Wendy Denise Colley
    Homepark
    Churston Road
    TQ5 0HU Churston Ferrers Brixham
    Devon
    Nov 29, 2016
    Homepark
    Churston Road
    TQ5 0HU Churston Ferrers Brixham
    Devon
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0