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RANDS IT CONSULTANCY LIMITED

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

This company is commonly known as Rands It Consultancy Limited. The company was founded 21 years ago and was given the registration number 04657070. The firm's registered office is in WICKFORD. You can find them at 14 Deirdre Close, , Wickford, Essex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:RANDS IT CONSULTANCY LIMITED
Company Number:04657070
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62030 - Computer facilities management activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:14 Deirdre Close, Wickford, Essex, England, SS12 0AZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Deirdre Close, Wickford, England, SS12 0AZ

Secretary05 February 2003Active
14, Deirdre Close, Wickford, England, SS12 0AZ

Director05 February 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary05 February 2003Active
14, Deirdre Close, Wickford, England, SS12 0AZ

Director05 February 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director05 February 2003Active

People with Significant Control

Mrs Jacqueline Jane Rands
Notified on:20 March 2024
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:14, Deirdre Close, Wickford, England, SS12 0AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Rands
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:14, Deirdre Close, Wickford, England, SS12 0AZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2024-03-20Persons with significant control

Notification of a person with significant control.

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2024-03-20Persons with significant control

Change to a person with significant control.

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2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type total exemption full.

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2022-11-30Accounts

Accounts amended with accounts type total exemption full.

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2022-09-20Officers

Termination director company with name termination date.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type total exemption full.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type total exemption full.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-11-01Accounts

Accounts with accounts type total exemption full.

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2019-09-07Officers

Change person secretary company with change date.

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2019-09-07Officers

Change person director company with change date.

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2019-09-07Address

Change registered office address company with date old address new address.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-08-27Accounts

Accounts with accounts type total exemption full.

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2018-02-21Confirmation statement

Confirmation statement with no updates.

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2017-09-12Officers

Change person director company with change date.

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2017-09-12Officers

Change person director company with change date.

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2017-09-12Officers

Change person secretary company with change date.

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2017-09-12Persons with significant control

Change to a person with significant control.

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2017-09-12Address

Change registered office address company with date old address new address.

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