RAND TECHNOLOGY (EUROPE) LIMITED: Filings

  • Overview

    Company NameRAND TECHNOLOGY (EUROPE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04345151
    JurisdictionEngland/Wales
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 24, 2025 with no updates

    3 pagesCS01

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

    9 pagesAA

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

    2 pagesAP01

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

    1 pagesTM01

    Confirmation statement made on Dec 24, 2024 with no updates

    3 pagesCS01

    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 pagesAD01

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

    10 pagesAA

    Confirmation statement made on Dec 24, 2023 with no updates

    3 pagesCS01

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

    10 pagesAA

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

    2 pagesPSC05

    Confirmation statement made on Dec 24, 2022 with no updates

    3 pagesCS01

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

    10 pagesAA

    Confirmation statement made on Dec 24, 2021 with no updates

    3 pagesCS01

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

    10 pagesAA

    Confirmation statement made on Dec 24, 2020 with no updates

    3 pagesCS01

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

    11 pagesAA

    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 pagesAD01

    Confirmation statement made on Dec 24, 2019 with no updates

    3 pagesCS01

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

    16 pagesAA

    Confirmation statement made on Dec 24, 2018 with no updates

    3 pagesCS01

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

    16 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 11, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 01, 2018

    RES15

    Confirmation statement made on Dec 24, 2017 with no updates

    3 pagesCS01

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

    24 pagesAA

    Confirmation statement made on Dec 24, 2016 with updates

    5 pagesCS01

    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