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 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
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 |