RAND TECHNOLOGY (EUROPE) LIMITED

Overview

Company Name	RAND TECHNOLOGY (EUROPE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04345151
Jurisdiction	England/Wales
Date of Creation	Dec 24, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RAND TECHNOLOGY (EUROPE) LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is RAND TECHNOLOGY (EUROPE) LIMITED located?

Registered Office Address	Ty Derw Lime Tree Court Cardiff Gate Business Park CF23 8AB Cardiff Wales
Undeliverable Registered Office Address	No

What were the previous names of RAND TECHNOLOGY (EUROPE) LIMITED?

Previous Company Names
Company Name	From	Until
RAND TECHNOLOGY EUROPE LIMITED	May 13, 2002	May 13, 2002
ACRAMAN (270) LIMITED	Dec 24, 2001	Dec 24, 2001

What are the latest accounts for RAND TECHNOLOGY (EUROPE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for RAND TECHNOLOGY (EUROPE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 24, 2026
Next Confirmation Statement Due	Jan 07, 2027
Next Confirmation Statement Made Up To	Dec 24, 2025
Overdue	No

What are the latest filings for RAND TECHNOLOGY (EUROPE) LIMITED?

Filings

Date

Description

Document

Type

Mar 23, 2026

Confirmation statement made on Dec 24, 2025 with no updates

3 pages

CS01

Nov 04, 2025

Accounts for a small company made up to Dec 31, 2024

9 pages

Oct 03, 2025

Appointment of Mr James Alfred Hill as a director on Sep 26, 2025

2 pages

AP01

Oct 03, 2025

Termination of appointment of Jack Chien-Tze Lo as a director on Sep 01, 2025

1 pages

TM01

Jan 29, 2025

Confirmation statement made on Dec 24, 2024 with no updates

3 pages

CS01

Oct 09, 2024

Registered office address changed from C/O Baldwins Ty Derw, Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB Wales to Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB on Oct 09, 2024

1 pages

AD01

Mar 15, 2024

Accounts for a small company made up to Dec 31, 2023

10 pages

Dec 28, 2023

Confirmation statement made on Dec 24, 2023 with no updates

3 pages

CS01

Sep 20, 2023

Accounts for a small company made up to Dec 31, 2022

10 pages

Jan 13, 2023

Change of details for Rand Technology Inc as a person with significant control on Dec 31, 2022

2 pages

PSC05

Jan 11, 2023

Confirmation statement made on Dec 24, 2022 with no updates

3 pages

CS01

Aug 31, 2022

Accounts for a small company made up to Dec 31, 2021

10 pages

Jan 11, 2022

Confirmation statement made on Dec 24, 2021 with no updates

3 pages

CS01

Sep 28, 2021

Accounts for a small company made up to Dec 31, 2020

10 pages

Feb 08, 2021

Confirmation statement made on Dec 24, 2020 with no updates

3 pages

CS01

Sep 30, 2020

Accounts for a small company made up to Dec 31, 2019

11 pages

Feb 25, 2020

Registered office address changed from The Counting House Dunleavy Drive Celtic Gateway Cardiff CF11 0SN to C/O Baldwins Ty Derw, Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB on Feb 25, 2020

1 pages

AD01

Jan 15, 2020

Confirmation statement made on Dec 24, 2019 with no updates

3 pages

CS01

Sep 17, 2019

Group of companies' accounts made up to Dec 31, 2018

16 pages

Jan 24, 2019

Confirmation statement made on Dec 24, 2018 with no updates

3 pages

CS01

Sep 18, 2018

Accounts for a small company made up to Dec 31, 2017

16 pages

Sep 11, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 11, 2018	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 01, 2018	RES15

Jan 31, 2018

Confirmation statement made on Dec 24, 2017 with no updates

3 pages

CS01

Oct 04, 2017

Group of companies' accounts made up to Dec 31, 2016

24 pages

Feb 09, 2017

Confirmation statement made on Dec 24, 2016 with updates

5 pages

CS01

View All Filings

Who are the officers of RAND TECHNOLOGY (EUROPE) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KLEIN, Andrea Beth

Oct 21, 2004

Secretary

32 Point Loma

Corona Del Mar

Orange California 92625

United States

American

82138560001

HILL, James Alfred

Sep 26, 2025

Director

Lime Tree Court

Cardiff Gate Business Park

CF23 8AB Cardiff

Ty Derw

Wales

United States

American

1966-5

340970280001

KLEIN, Andrea Beth

May 01, 2002

Director

32 Point Loma

Corona Del Mar

Orange California 92625

United States

American

1954-2

82138560001

CAMPBELL, Richard Norman

May 20, 2002

Oct 21, 2004

Secretary

13 Bergamo

Laguna Niguel 92677

Orange

California

Usa

Canadian

221216210001

STAUNTON, Robin Mark

Dec 24, 2001

May 01, 2002

Secretary

Moat Farm Bickfield Lane

Compton Martin

BS40 6NF Bristol

Avon

British

41835610001

TLT SECRETARIES LIMITED

May 01, 2002

Jan 28, 2015

Secretary

Redcliff Street

BS1 6TP Bristol

One

Identification Type	European Economic Area
Registration Number	02754253

77278550001

BOCKSTEDT JR, Paul Curtis

Mar 15, 2006

May 01, 2015

Director

24802 Hidden Hills Road

Laguna Niguel

California 92677

Usa

American

1964-4

114978020001

CAMPBELL, Richard Norman

May 20, 2002

Oct 21, 2004

Director

13 Bergamo

Laguna Niguel 92677

Orange

California

Usa

United States

Canadian

1961-5

221216210001

KLEIN, Donald

May 01, 2002

Oct 24, 2013

Director

11581 Vista Mar

Santa Ana

Orange California 92705

Usa

American

1925-6

82138420001

LO, Jack Chien-Tze

Jun 01, 2012

Sep 01, 2025

Director

Lime Tree Court

Cardiff Gate Business Park

CF23 8AB Cardiff

Ty Derw

Wales

United States

American

1956-11

169729940001

MAASSEN, Ben

May 01, 2002

Mar 15, 2006

Director

Pwllyhwiad Farmhouse

Llanover

NP7 9ES Abergavenny

Monmouthshire

Dutch

1963-10

82137500001

PESTER, David Peter

Dec 24, 2001

May 01, 2002

Director

9 Grove Park

Redland

BS6 6PP Bristol

Avon

United Kingdom

British

1961-5

62564750001

STAUNTON, Robin Mark

Dec 24, 2001

May 01, 2002

Director

Moat Farm Bickfield Lane

Compton Martin

BS40 6NF Bristol

Avon

United Kingdom

British

1957-5

41835610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RAND TECHNOLOGY (EUROPE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rand Technology Llc

Apr 06, 2016

Alton Parkway

Suite 100

Irvine

15225

Ca 92618

United States

Legal Form	Limited Company
Country Registered	United States
Legal Authority	Company Law
Place Registered	Usa

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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