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RAMESES SYSTEMS LTD

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

This company is commonly known as Rameses Systems Ltd. The company was founded 25 years ago and was given the registration number 03759959. The firm's registered office is in ISLEWORTH. You can find them at Leonarda, Thistleworth Marina, Railshead Road, Isleworth, Middlesex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:RAMESES SYSTEMS LTD
Company Number:03759959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 1999
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Leonarda, Thistleworth Marina, Railshead Road, Isleworth, Middlesex, TW7 7BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leonarda, Thistleworth Marine, Railshead Road, Isleworth, TW7 7BY

Secretary27 April 1999Active
Leonarda, Thistleworth Marine, Railshead Road, Isleworth, TW7 7BY

Director27 April 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary27 April 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director27 April 1999Active

People with Significant Control

Mr Ramez Lyndon Hamade
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Address:Leonarda, Thistleworth Marina, Isleworth, TW7 7BY
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-05-18Gazette

Gazette dissolved voluntary.

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2021-03-02Gazette

Gazette notice voluntary.

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2021-02-22Dissolution

Dissolution application strike off company.

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2020-06-02Accounts

Accounts with accounts type dormant.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type dormant.

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2019-05-06Confirmation statement

Confirmation statement with no updates.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2018-05-14Accounts

Accounts with accounts type dormant.

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2017-05-25Accounts

Accounts with accounts type dormant.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-05-17Accounts

Accounts with accounts type dormant.

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2016-05-08Annual return

Annual return company with made up date full list shareholders.

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2015-06-03Accounts

Accounts with accounts type dormant.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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2014-05-15Accounts

Accounts with accounts type dormant.

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2014-05-12Annual return

Annual return company with made up date full list shareholders.

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2013-05-21Accounts

Accounts with accounts type dormant.

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2013-05-04Annual return

Annual return company with made up date full list shareholders.

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2012-05-16Accounts

Accounts with accounts type dormant.

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2012-05-07Annual return

Annual return company with made up date full list shareholders.

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2011-06-20Accounts

Accounts with accounts type dormant.

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2011-05-20Annual return

Annual return company with made up date full list shareholders.

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2010-05-20Accounts

Accounts with accounts type dormant.

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2010-05-13Annual return

Annual return company with made up date full list shareholders.

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