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RANDLE TECHNOLOGY LIMITED

RANDLE TECHNOLOGY LIMITED

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

    • Overview

    Company NameRANDLE TECHNOLOGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08933513
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RANDLE TECHNOLOGY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RANDLE TECHNOLOGY LIMITED located?

    Registered Office Address
    Highdown House
    11 Highdown Road
    CV37 6XU Leamington Spa
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RANDLE TECHNOLOGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for RANDLE TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Mar 11, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Mar 11, 2022 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Mar 11, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Mar 11, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Mar 11, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Mar 11, 2018 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    		6 pagesAA

    Director's details changed for Mr Nick Bowden on Mar 16, 2017

    		2 pagesCH01

    Director's details changed for Mr Dominic Simpson on Mar 16, 2017

    		2 pagesCH01

    Confirmation statement made on Mar 11, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Mar 11, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2016

    Statement of capital on Mar 14, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Mar 11, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2015

    Statement of capital on Mar 20, 2015

    • Capital: GBP 100
    		SH01

    Incorporation

    		47 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2014

    Statement of capital on Mar 11, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of RANDLE TECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWDEN, Nick
    Warwick Technology Park
    CV34 6UW Warwick
    The Innovaton Centre
    Warwickshire
    England
    		Director
    Warwick Technology Park
    CV34 6UW Warwick
    The Innovaton Centre
    Warwickshire
    England
    		EnglandBritishDirector185830800002
    RANDLE, Steven James
    Warwick Technology Park
    CV34 6UE Warwick
    The Innovation Centre
    Warwickshire
    England
    		Director
    Warwick Technology Park
    CV34 6UE Warwick
    The Innovation Centre
    Warwickshire
    England
    		EnglandBritishDirector37314690006
    SIMPSON, Dominic
    Warwick Technology Park
    CV34 6UW Warwick
    The Innovation Centre
    Warwickshire
    England
    		Director
    Warwick Technology Park
    CV34 6UW Warwick
    The Innovation Centre
    Warwickshire
    England
    		EnglandBritishDirector139748570002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RANDLE TECHNOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven James Randle
    Warwick Technology Park
    CV34 6UE Warwick
    The Innovation Centre
    Warwickshire
    England
    		Apr 06, 2016
    Warwick Technology Park
    CV34 6UE Warwick
    The Innovation Centre
    Warwickshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0