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 8 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 |
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Company Number | : | 10710775 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 05 April 2017 |
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End of financial year | : | 30 April 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
Registered Address | : | Unit 1b Focus 4, Fourth Avenue, Letchworth Garden City, Hertfordshire, United Kingdom, SG6 2TU |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Unit 1b, Focus 4, Fourth Avenue, Letchworth Garden City, United Kingdom, SG6 2TU | Director | 05 April 2017 | Active |
People with Significant Control
Mrs Sandra Beel |
Notified on | : | 31 January 2021 |
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Status | : | Active |
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Date of birth | : | September 1957 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Unit 1b, Focus Four, Fourth Avenue, Letchworth, England, SG6 2TU |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Kevin Beel |
Notified on | : | 05 April 2017 |
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Status | : | Active |
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Date of birth | : | September 1957 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Unit 1b, Focus 4, Letchworth, United Kingdom, SG6 2TU |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Kevin Beel |
Notified on | : | 05 April 2017 |
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Status | : | Active |
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Date of birth | : | September 1957 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Unit 1b, Focus 4, Letchworth Garden City, United Kingdom, SG6 2TU |
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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
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)