RAKON UK LIMITED - CAMBRIDGE
Company Profile | Company Filings |
Overview
RAKON UK LIMITED is a Private Limited Company from CAMBRIDGE UNITED KINGDOM and has the status: Active.
RAKON UK LIMITED was incorporated 19 years ago on 14/05/2004 and has the registered number: 05128090. The accounts status is FULL and accounts are next due on 31/12/2024.
RAKON UK LIMITED was incorporated 19 years ago on 14/05/2004 and has the registered number: 05128090. The accounts status is FULL and accounts are next due on 31/12/2024.
RAKON UK LIMITED - CAMBRIDGE
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BUILDING 2020, GROUND FLOOR CAMBOURNE PARK
CAMBRIDGE
CB23 6DW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
C-MAC QUARTZ CRYSTALS LIMITED (until 05/03/2007)
C-MAC QUARTZ CRYSTALS LIMITED (until 05/03/2007)
C-MAC QUARTZ CRYSTALS (NO. 2) LIMITED (until 18/11/2004)
PINCO 2128 LIMITED (until 07/09/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/05/2023 | 28/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARREN PAUL ROBINSON | Sep 1961 | New Zealander | Director | 2007-03-02 | CURRENT |
MR BRENT JOHN ROBINSON | Mar 1959 | New Zealander | Director | 2007-03-02 | CURRENT |
DR. SINAN ALTUG | Nov 1971 | Turkish | Director | 2012-11-21 | CURRENT |
MR DUNCAN STEWART RALPH | Apr 1962 | British | Director | 2004-09-01 UNTIL 2005-09-09 | RESIGNED |
MR RICHARD JAMES WILSON | Secretary | 2011-09-19 UNTIL 2014-07-16 | RESIGNED | ||
MRS JENNIFER PRISCILLA BENNETT | Oct 1966 | British | Secretary | 2008-06-02 UNTIL 2008-08-20 | RESIGNED |
MRS JENNIFER PRISCILLA BENNETT | Oct 1966 | British | Secretary | 2007-03-02 UNTIL 2008-06-02 | RESIGNED |
JENNIFER PRISCILLA BENNETT | Oct 1966 | Secretary | 2006-01-18 UNTIL 2006-09-14 | RESIGNED | |
MR DALE CHRISTIAN KEANEY | British | Secretary | 2006-09-14 UNTIL 2007-03-02 | RESIGNED | |
KEVIN DOMINIC MCGREEVY | Aug 1961 | Secretary | 2004-09-01 UNTIL 2004-10-18 | RESIGNED | |
MR ALAN TREVOR STEWART | Feb 1960 | British | Secretary | 2004-12-09 UNTIL 2006-01-18 | RESIGNED |
DR PHILIP CHARLES DAVIES | Aug 1962 | British | Director | 2012-11-21 UNTIL 2021-01-12 | RESIGNED |
MR MICHAEL ANDREW ROUND | May 1958 | English | Director | 2005-03-14 UNTIL 2007-03-02 | RESIGNED |
PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2004-05-14 UNTIL 2004-09-01 | RESIGNED | ||
MR INDRO MARIO MUKERJEE | Sep 1960 | British | Director | 2006-03-22 UNTIL 2007-03-02 | RESIGNED |
MR GRAHAM RODNEY LEAMING | Aug 1970 | New Zealand | Director | 2010-03-10 UNTIL 2012-11-21 | RESIGNED |
STUART CLIFTON | Aug 1962 | British | Director | 2004-11-17 UNTIL 2006-05-03 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2004-05-14 UNTIL 2004-09-01 | RESIGNED | ||
MITRE SECRETARIES LIMITED | Corporate Secretary | 2008-08-20 UNTIL 2011-09-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rakon Uk Holdings Limited | 2016-04-06 | Harlow | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
2023-12-21 | 31-03-2023 | £8,127 equity | |
Accounts filed on 31-03-2022 | 2023-01-20 | 31-03-2022 | £7,705 equity |
RAKON UK LIMITED | 2020-02-21 | 31-03-2019 | £133,000 Cash £6,201,000 equity |