This company is commonly known as Randex Limited. The company was founded 19 years ago and was given the registration number 05259234. The firm's registered office is in FINCHLEY. You can find them at Rowlandson House, 289-293 Ballards Lane, Finchley, London. This company's SIC code is 82190 - Photocopying, document preparation and other specialised office support activities.
| Name | : | RANDEX LIMITED |
|---|---|---|
| Company Number | : | 05259234 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 October 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Rowlandson House, 289-293 Ballards Lane, Finchley, London, N12 8NP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hillhouse, 1 Main Street, Leadhills, ML12 6XP | Secretary | 19 January 2005 | Active |
| 544 Surgartown Road, Malvern, | Director | 01 March 2005 | Active |
| Fell View, 3 Bencroft Avenue, Biggar, Scotland, ML12 6EU | Director | 19 January 2005 | Active |
| 128, City Road, London, England, EC1V 2NX | Director | 01 October 2012 | Active |
| 16 Old Bailey, London, EC4M 7EG | Corporate Secretary | 14 October 2004 | Active |
| 2 James Thomas Road, Malvern, United States, | Director | 01 March 2005 | Active |
| 16 Old Bailey, London, EC4M 7EG | Corporate Director | 14 October 2004 | Active |
| Mr Graham John Roberts | ||
| Notified on | : | 20 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1946 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Fell View, 3 Bencroft Avenue, Biggar, Scotland, ML12 6EU |
| Nature of control | : |
|
| Mr James Graham John Roberts | ||
| Notified on | : | 20 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1977 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 12, Southcroft Road, Biggar, Scotland, ML12 6AJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-09 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-09-07 | Accounts | Accounts amended with made up date. | Download |
| 2023-09-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-08 | Officers | Change person director company with change date. | Download |
| 2021-10-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-26 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-02 | Officers | Termination director company with name termination date. | Download |
| 2017-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
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