Ringers Technologies Uk Holdings Limited

General information

Name:

Ringers Technologies Uk Holdings Ltd

Office Address:

1st Floor Healthaid House Marlborough Hill HA1 1UD Harrow

Number: 09237329

Incorporation date: 2014-09-26

Dissolution date: 2021-03-16

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2014 is the date that marks the launching of Ringers Technologies Uk Holdings Limited, the company that was situated at 1st Floor Healthaid House, Marlborough Hill, Harrow. The company was registered on Friday 26th September 2014. The company's registration number was 09237329 and the company postal code was HA1 1UD. This company had been present in this business for 7 years until Tuesday 16th March 2021.

In this company, all of director's tasks had been performed by John F. and Philippe R.. Amongst these two managers, John F. had carried on with the company for the longest period of time, having become one of the many members of directors' team five years ago.

The companies with significant control over this firm were: Ansell (U.K.) Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Gracechurch Street, EC3V 0HR and was registered as a PSC under the reg no 01458684.

Financial data based on annual reports

Company staff

John F.

Role: Director

Appointed: 31 January 2019

Latest update: 28 October 2023

Philippe R.

Role: Director

Appointed: 31 January 2019

Latest update: 28 October 2023

People with significant control

Ansell (U.K.) Limited
Address: 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Uk
Registration number 01458684
Notified on 28 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ringers Technologies Llc
Address: 3443 N Sam Houston Pkwy W Ste 500, Houston 77086, United States
Legal authority State Of Texas
Legal form Limited Liability Company
Country registered Not Specified/Other
Place registered Texas
Registration number 801693069
Notified on 6 April 2016
Ceased on 28 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 07 November 2020
Confirmation statement last made up date 26 September 2019
Annual Accounts 26 October 2016
Start Date For Period Covered By Report 26 September 2014
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 26 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 30 June 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 16th, March 2021
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2015

Address:

10-18 Union Street

Post code:

SE1 1SZ

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6
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