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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOPRA GROUP HOLDING LTD ST. ALBANS ... DORMANT 62012 - Business and domestic software development
LECTRA UK LIMITED GREENGATES Active FULL 62090 - Other information technology service activities
AXWAY UK LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
BRIDGEHEAD SOFTWARE LIMITED LEATHERHEAD ENGLAND Active GROUP 62090 - Other information technology service activities
BRIDGEHEAD SYSTEMS LIMITED LEATHERHEAD ENGLAND Active DORMANT 62090 - Other information technology service activities
WOODCOTE CHARITABLE ASSOCIATION READING ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
NEWELL & BUDGE HOLDINGS LIMITED EDINBURGH Dissolved... DORMANT 62090 - Other information technology service activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOPRA HR SOFTWARE LIMITED LONDON Active SMALL 62020 - Information technology consultancy activities
TERMINUM ADVISORS LTD LONDON ENGLAND Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
TERMINUM CAPITAL LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied