RAND INFORMATION SYSTEMS LIMITED - LONDON
Overview
RAND INFORMATION SYSTEMS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
RAND INFORMATION SYSTEMS LIMITED was incorporated 48 years ago on 01/07/1975 and has the registered number: 01217993. The accounts status is DORMANT.
RAND INFORMATION SYSTEMS LIMITED was incorporated 48 years ago on 01/07/1975 and has the registered number: 01217993. The accounts status is DORMANT.
RAND INFORMATION SYSTEMS LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
30 OLD BROAD STREET
LONDON
EC2N 1HT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PIERRE YVES COMMANAY | Aug 1965 | French | Secretary | 2002-09-04 | CURRENT |
MR PIERRE YVES COMMANAY | Aug 1965 | French | Director | 2002-09-04 | CURRENT |
FERNAND PIERRE PASQUIER | Aug 1935 | French | Director | 2001-07-23 | CURRENT |
EMILE MICHEL SZARZYNSKI | Jan 1942 | French | Director | 1994-02-01 UNTIL 1997-11-14 | RESIGNED |
GERARD JOSEPH AUGUSTE FRAISSENON | Mar 1940 | French | Director | 1994-02-01 UNTIL 1997-11-14 | RESIGNED |
MARTIN RALPH JEFFERY | Jun 1944 | British | Secretary | 1998-06-30 UNTIL 2002-09-04 | RESIGNED |
WILLIAM PAUL HOLGATE | Feb 1954 | Secretary | RESIGNED | ||
HOWARD JOHN FLOYD NORMAN | Jan 1954 | British | Director | 1997-11-17 UNTIL 1999-05-06 | RESIGNED |
PHILIPPE LEVI | Jul 1928 | French | Director | RESIGNED | |
FRANCOIS NICHOLAS JULES LERAILLEZ | Nov 1936 | French | Director | 2000-09-19 UNTIL 2001-07-23 | RESIGNED |
THOMAS NORMAN REID | Nov 1938 | British | Director | RESIGNED | |
MR ROYSTON ARTHUR STEW | Jan 1946 | British | Director | 1998-04-01 UNTIL 2002-01-28 | RESIGNED |
HERVE YAHI | Jul 1955 | French | Director | 2000-03-22 UNTIL 2000-07-31 | RESIGNED |
JEFFREY JOHN WALMSLEY | May 1943 | British | Director | 1992-02-11 UNTIL 1997-11-14 | RESIGNED |
ALAIN BUGAT | Sep 1948 | French | Director | RESIGNED | |
JACK HOECKEL | Jul 1943 | French | Director | RESIGNED | |
MR ARMAND SIBONY | Mar 1946 | French | Director | 1997-11-14 UNTIL 2001-02-20 | RESIGNED |
HERVE MARIE FRANCOIS DECHELETTE | Jan 1945 | French | Director | 2001-07-23 UNTIL 2014-09-10 | RESIGNED |
PATRICK AMZALLAG | Feb 1940 | French | Director | 1999-06-10 UNTIL 2000-02-29 | RESIGNED |
ENRICO BALDELLI | Jul 1948 | Italian | Director | 2001-07-23 UNTIL 2004-11-23 | RESIGNED |
ERIC BLANC GARIN | Jun 1962 | French | Director | 1997-11-17 UNTIL 2001-07-23 | RESIGNED |
GEOFFREY WILLIAM CAPES | Dec 1948 | British | Director | RESIGNED | |
GUY CANEVET | Oct 1942 | French | Director | 1997-04-22 UNTIL 1997-11-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sopra Group Holding Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |