This company is commonly known as Random Elements Limited. The company was founded 17 years ago and was given the registration number 05896652. The firm's registered office is in MARKET HARBOROUGH. You can find them at 21 The Point, Rockingham Road, Market Harborough, Leicestershire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | RANDOM ELEMENTS LIMITED |
|---|---|---|
| Company Number | : | 05896652 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 04 August 2006 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 21 The Point, Rockingham Road, Market Harborough, Leicestershire, LE16 7NU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 26, Bryant Road, Kettering, England, NN15 6JG | Director | 04 August 2006 | Active |
| Satra Innovation Park, Satra House, Rockingham Road, Kettering, England, NN16 9JD | Corporate Secretary | 08 November 2006 | Active |
| Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP | Corporate Nominee Secretary | 04 August 2006 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 04 August 2006 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 04 August 2006 | Active |
| Mr Kieron Patrick Murphy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1946 |
| Nationality | : | British |
| Address | : | 21 The Point, Market Harborough, LE16 7NU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-03-30 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-12-01 | Gazette | Gazette notice compulsory. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-14 | Officers | Change person director company with change date. | Download |
| 2018-12-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-08-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-08-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-08-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-10-08 | Officers | Termination secretary company. | Download |
| 2013-10-08 | Officers | Termination secretary company with name. | Download |
| 2013-08-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-04-03 | Officers | Change corporate secretary company with change date. | Download |
| 2013-03-05 | Officers | Change corporate secretary company with change date. | Download |
| 2012-08-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-08-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-02-22 | Change of name | Certificate change of name company. | Download |
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