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RANDALL THOMAS ASSOCIATES LIMITED

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

This company is commonly known as Randall Thomas Associates Limited. The company was founded 7 years ago and was given the registration number 10710775. The firm's registered office is in LETCHWORTH GARDEN CITY. You can find them at Unit 1b Focus 4, Fourth Avenue, Letchworth Garden City, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:RANDALL THOMAS ASSOCIATES LIMITED
Company Number:10710775
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Unit 1b Focus 4, Fourth Avenue, Letchworth Garden City, Hertfordshire, United Kingdom, SG6 2TU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1b, Focus 4, Fourth Avenue, Letchworth Garden City, United Kingdom, SG6 2TU

Director05 April 2017Active

People with Significant Control

Mrs Sandra Beel
Notified on:31 January 2021
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:Unit 1b, Focus Four, Fourth Avenue, Letchworth, England, SG6 2TU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin Beel
Notified on:05 April 2017
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:United Kingdom
Address:Unit 1b, Focus 4, Letchworth, United Kingdom, SG6 2TU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kevin Beel
Notified on:05 April 2017
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:United Kingdom
Address:Unit 1b, Focus 4, Letchworth Garden City, United Kingdom, SG6 2TU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type micro entity.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-04-14Accounts

Accounts with accounts type micro entity.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2022-03-31Persons with significant control

Cessation of a person with significant control.

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2022-03-31Persons with significant control

Notification of a person with significant control.

Download
2021-04-08Confirmation statement

Confirmation statement with no updates.

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2021-03-11Accounts

Accounts with accounts type micro entity.

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2020-04-08Confirmation statement

Confirmation statement with updates.

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2020-01-31Accounts

Accounts with accounts type micro entity.

Download
2019-04-04Confirmation statement

Confirmation statement with updates.

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2018-11-26Accounts

Accounts with accounts type micro entity.

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2018-04-04Confirmation statement

Confirmation statement with updates.

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2018-03-02Persons with significant control

Notification of a person with significant control.

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2017-04-05Incorporation

Incorporation company.

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