Ranworth Systems Ltd

General information

Name:

Ranworth Systems Limited

Office Address:

Ranworth House Banbury Lane Fosters Booth NN12 8LG Towcester

Number: 09831292

Incorporation date: 2015-10-19

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ranworth Systems started conducting its business in 2015 as a Private Limited Company with reg. no. 09831292. This particular firm has been active for nine years and the present status is active. The company's head office is registered in Towcester at Ranworth House Banbury Lane. You could also find the firm using the post code, NN12 8LG. The firm's registered with SIC code 62020: Information technology consultancy activities. Ranworth Systems Limited released its latest accounts for the financial year up to 31st October 2022. The most recent annual confirmation statement was released on 18th October 2023.

Within the firm, all of director's duties have so far been performed by Brendan G. who was designated to this position in 2015 in October. Since October 2015 Peter V., had performed the duties for the firm up to the moment of the resignation nine years ago. In addition, the managing director's responsibilities are regularly supported by a secretary - Christine G., who was selected by the firm nine years ago.

Financial data based on annual reports

Company staff

Christine G.

Role: Secretary

Appointed: 19 October 2015

Latest update: 15 January 2024

Brendan G.

Role: Director

Appointed: 19 October 2015

Latest update: 15 January 2024

People with significant control

Brendan G. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Brendan G.
Notified on 24 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 01 November 2024
Confirmation statement last made up date 18 October 2023
Annual Accounts 29 August 2017
Start Date For Period Covered By Report 2015-10-19
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 29 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023/10/18 (CS01)
filed on: 18th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
8
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