RANDOMSTORM LIMITED - LONDON


Company Profile Company Filings

Overview

RANDOMSTORM LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
RANDOMSTORM LIMITED was incorporated 16 years ago on 27/04/2007 and has the registered number: 06229788. The accounts status is FULL.

RANDOMSTORM LIMITED - LONDON

This company is listed in the following categories:
80200 - Security systems service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2017

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

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 TIMOTHY JOHN KOWALSKI Dec 1958 British Director 2018-08-14 CURRENT
MR STUART JAMES SIMS Feb 1981 British Director 2018-07-26 CURRENT
MR EDWARD JONATHAN WILLIAMS Secretary 2018-07-26 CURRENT
MR IAN DAVID WINN Jun 1968 British Director 2014-12-18 UNTIL 2015-07-17 RESIGNED
MR ROGER GARY RAWLINSON Mar 1962 British Director 2016-08-15 UNTIL 2018-11-30 RESIGNED
MR BRIAN THOMAS TENNER Jun 1968 British Director 2017-03-06 UNTIL 2018-08-12 RESIGNED
MR ATUL PATEL Apr 1967 British Director 2015-07-17 UNTIL 2016-08-15 RESIGNED
ANDREW MASON Mar 1973 British Director 2007-04-27 UNTIL 2014-12-18 RESIGNED
MR GAVIN ANTHONY PETER LYONS Sep 1977 British Director 2014-12-18 UNTIL 2015-07-17 RESIGNED
MR ROBIN PAUL HILL Mar 1974 British Director 2007-04-27 UNTIL 2014-12-18 RESIGNED
MR ROBERT FRANCIS CHARLES COTTON Feb 1965 British Director 2015-07-17 UNTIL 2017-03-06 RESIGNED
MR MARTIN YALDEN Secretary 2014-12-18 UNTIL 2015-07-17 RESIGNED
HELEN LOUISE NISBET Secretary 2015-07-17 UNTIL 2018-07-26 RESIGNED
HELEN MASON Secretary 2007-04-27 UNTIL 2014-12-18 RESIGNED
MRS SUZANA CROSS Secretary 2018-07-26 UNTIL 2019-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Accumuli (Holdings) Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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