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 - CAMBRIDGE

This company is listed in the following categories:
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 (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

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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

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