RANPLAN WIRELESS NETWORK DESIGN LTD
Overview
| Company Name | RANPLAN WIRELESS NETWORK DESIGN LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05766973 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RANPLAN WIRELESS NETWORK DESIGN LTD?
- Business and domestic software development (62012) / Information and communication
Where is RANPLAN WIRELESS NETWORK DESIGN LTD located?
| Registered Office Address | Upper Pendrill Court Ermine Street North Papworth Everard CB23 3UY Cambridge Cambridgeshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RANPLAN WIRELESS NETWORK DESIGN LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for RANPLAN WIRELESS NETWORK DESIGN LTD?
| Last Confirmation Statement Made Up To | Apr 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2026 |
| Overdue | No |
What are the latest filings for RANPLAN WIRELESS NETWORK DESIGN LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 12 pages | AA | ||
Confirmation statement made on Apr 03, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||
Satisfaction of charge 057669730002 in full | 1 pages | MR04 | ||
Registration of charge 057669730003, created on Aug 04, 2023 | 6 pages | MR01 | ||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||
Director's details changed for Mrs Joyce Yuhua Wu on Mar 01, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Apr 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||
Satisfaction of charge 057669730001 in full | 1 pages | MR04 | ||
Confirmation statement made on Apr 03, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Anderson Scotland Watson as a director on Jan 28, 2020 | 1 pages | TM01 | ||
Appointment of Mr George Christer Stephen Wells as a director on Feb 04, 2020 | 2 pages | AP01 | ||
Appointment of Mr John Anderson Scotland Watson as a director on Sep 06, 2019 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2018 | 10 pages | AA | ||
Termination of appointment of Alastair Mark Williamson as a director on Aug 15, 2019 | 1 pages | TM01 | ||
Termination of appointment of Christopher John Caswell as a director on Aug 15, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Apr 03, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of RANPLAN WIRELESS NETWORK DESIGN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WELLS, George Christer Stephen | Director | Ermine Street North Papworth Everard CB23 3UY Cambridge Upper Pendrill Court Cambridgeshire England | England | British | 248011920001 | |||||
| WU, Joyce Yuhua | Director | Ermine Street North Papworth Everard CB23 3UY Cambridge Upper Pendrill Court Cambridgeshire England | England | British | 111917340003 | |||||
| CAI, Jiansong | Secretary | 127 Strathmore Avenue LU1 3QW Luton Bedfordshire | Chinese | 117173610001 | ||||||
| ZHANG, Jennifer Menghi | Secretary | Business Competitiveness Centre Kimpton Road LU2 0SX Luton 25 Bedfordshire | British | 157592420001 | ||||||
| ZHANG, Jie, Doctor | Secretary | 41 Hart Lane LU2 0JF Luton Bedfordshire | British | 111917350001 | ||||||
| CASWELL, Christopher John | Director | Ermine Street North Papworth Everard CB23 3UY Cambridge Upper Pendrill Court Cambridgeshire England | Italy | British,Italian | 199372960001 | |||||
| PEEL, Graham | Director | Bridle Close Surbiton Road KT1 2JW Kingston Upon Thames 9 Surrey | England | British | 78169150001 | |||||
| WATSON, John Anderson Scotland | Director | Ermine Street North Papworth Everard CB23 3UY Cambridge Upper Pendrill Court Cambridgeshire England | United Kingdom | British | 81703720006 | |||||
| WILLIAMSON, Alastair Mark | Director | Ermine Street North Papworth Everard CB23 3UY Cambridge Upper Pendrill Court Cambridgeshire England | England | British | 220149770001 | |||||
| XUE, Zeping | Director | Kimpton Road LU2 0SX Luton The Business Competitive Centre England | England | Chinese | 179318830001 |
Who are the persons with significant control of RANPLAN WIRELESS NETWORK DESIGN LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Ranplan Holdings Ltd | Apr 06, 2016 | Ermine Street North Papworth Everard CB23 3UY Cambridge Upper Pendrill Court England | No | ||||
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Natures of Control
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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