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RAMBUS UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rambus Uk Ltd. The company was founded 4 years ago and was given the registration number 12206535. The firm's registered office is in SWANLEY. You can find them at 5 White Oak Square, London Road, Swanley, Kent. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:RAMBUS UK LTD
Company Number:12206535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:5 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 White Oak Square, London Road, Swanley, BR8 7AG

Director13 September 2019Active
5 White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG

Director17 February 2021Active
5 White Oak Square, London Road, Swanley, BR8 7AG

Director13 September 2019Active
5 White Oak Square, London Road, Swanley, BR8 7AG

Director13 September 2019Active

People with Significant Control

Rambus Inc.
Notified on:13 September 2019
Status:Active
Country of residence:United States
Address:4453 N First Street, Suite 100, San Jose, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-05-17Accounts

Accounts with accounts type total exemption full.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-07-07Officers

Change person director company with change date.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2022-03-25Officers

Termination director company with name termination date.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-07-16Accounts

Accounts with accounts type total exemption full.

Download
2021-04-01Officers

Termination director company with name termination date.

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2021-04-01Officers

Appoint person director company with name date.

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2020-09-16Confirmation statement

Confirmation statement with updates.

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2020-09-09Persons with significant control

Change to a person with significant control.

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2019-10-31Accounts

Change account reference date company current extended.

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2019-10-25Address

Change registered office address company with date old address new address.

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2019-09-13Incorporation

Incorporation company.

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