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RAMSEC LIMITED

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

This company is commonly known as Ramsec Limited. The company was founded 7 years ago and was given the registration number 10624634. The firm's registered office is in SAYERS COMMON. You can find them at Suite B King Business Centre, Reeds Lane, Sayers Common, West Sussex. This company's SIC code is 80100 - Private security activities.

Company Information

Name:RAMSEC LIMITED
Company Number:10624634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Suite B King Business Centre, Reeds Lane, Sayers Common, West Sussex, England, BN6 9LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Courtyard, Shoreham Road, Upper Beeding, Steyning, United Kingdom, BN44 3TN

Director14 March 2022Active
The Courtyard, Shoreham Road, Upper Beeding, Steyning, England, BN44 3TN

Director16 February 2017Active
The Courtyard, Shoreham Road, Upper Beeding, Steyning, England, BN44 3TN

Director12 May 2017Active
63 High Street, Hurstpierpoint, United Kingdom, BN6 9RE

Director01 March 2017Active

People with Significant Control

Ramsec Holdings Limited
Notified on:21 April 2022
Status:Active
Country of residence:United Kingdom
Address:The Courtyard, Shoreham Road, Steyning, United Kingdom, BN44 3TN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr William Piers Adams Erskine
Notified on:16 February 2017
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:England
Address:The Courtyard, Shoreham Road, Steyning, England, BN44 3TN
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with no updates.

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2023-09-22Accounts

Accounts with accounts type total exemption full.

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2023-01-27Confirmation statement

Confirmation statement with updates.

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2022-09-20Persons with significant control

Cessation of a person with significant control.

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2022-09-20Persons with significant control

Notification of a person with significant control.

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2022-06-16Officers

Change person director company with change date.

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2022-06-16Persons with significant control

Change to a person with significant control.

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2022-06-01Accounts

Accounts with accounts type total exemption full.

Download
2022-03-14Officers

Appoint person director company with name date.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2022-01-31Officers

Change person director company with change date.

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2021-12-13Officers

Change person director company with change date.

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2021-12-13Persons with significant control

Change to a person with significant control.

Download
2021-09-03Accounts

Accounts with accounts type total exemption full.

Download
2021-05-24Officers

Change person director company with change date.

Download
2021-05-24Persons with significant control

Change to a person with significant control.

Download
2021-05-24Address

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

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2021-02-16Confirmation statement

Confirmation statement with updates.

Download
2020-09-14Accounts

Accounts with accounts type micro entity.

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2020-02-18Confirmation statement

Confirmation statement with updates.

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2019-08-07Accounts

Accounts with accounts type micro entity.

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2019-05-01Address

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

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2019-02-13Confirmation statement

Confirmation statement with updates.

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2018-12-11Officers

Termination director company with name termination date.

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2018-09-13Accounts

Accounts with accounts type micro entity.

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