This company is commonly known as Randox Ad Limited. The company was founded 14 years ago and was given the registration number 07150559. The firm's registered office is in LONDON. You can find them at 4th Floor, 36 Spital Square, London, . This company's SIC code is 35110 - Production of electricity.
| Name | : | RANDOX AD LIMITED |
|---|---|---|
| Company Number | : | 07150559 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 February 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, 36 Spital Square, London, England, E1 6DY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old School, High Street, Stretham, Ely, England, CB6 3LD | Secretary | 01 September 2017 | Active |
| The Old School, High Street, Stretham, Ely, England, CB6 3LD | Director | 13 February 2023 | Active |
| The Old School, High Street, Stretham, Ely, England, CB6 3LD | Director | 01 January 2018 | Active |
| The Old School, High Street, Stretham, Ely, England, CB6 3LD | Director | 01 January 2018 | Active |
| The Old School, High Street, Stretham, Ely, England, CB6 3LD | Director | 03 August 2017 | Active |
| The Old School, High Street, Stretham, Ely, England, CB6 3LD | Director | 31 January 2022 | Active |
| 39, The Downs, Altrincham, United Kingdom, WA14 2QG | Director | 09 February 2010 | Active |
| 4th Floor, 36 Spital Square, London, England, E1 6DY | Director | 03 August 2017 | Active |
| Privilege Investments Limited | ||
| Notified on | : | 03 August 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Old School, High Street, Ely, England, CB6 3LD |
| Nature of control | : |
|
| Mr Samuel Herbert Reid | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4th Floor, 36 Spital Square, London, England, E1 6DY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-15 | Officers | Termination director company with name termination date. | Download |
| 2023-02-13 | Officers | Appoint person director company with name date. | Download |
| 2023-02-13 | Officers | Termination director company with name termination date. | Download |
| 2023-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-20 | Accounts | Change account reference date company previous extended. | Download |
| 2022-04-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-07 | Officers | Appoint person director company with name date. | Download |
| 2022-02-07 | Officers | Termination director company with name termination date. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-18 | Officers | Appoint person director company with name date. | Download |
| 2018-01-18 | Officers | Appoint person director company with name date. | Download |
| 2018-01-18 | Capital | Capital allotment shares. | Download |
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