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RANYART SYSTEMS LIMITED

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

This company is commonly known as Ranyart Systems Limited. The company was founded 13 years ago and was given the registration number NI603778. The firm's registered office is in COLERAINE. You can find them at 23 Knockaduff Road, Aghadowey, Coleraine, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:RANYART SYSTEMS LIMITED
Company Number:NI603778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2010
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:23 Knockaduff Road, Aghadowey, Coleraine, BT51 4DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
117, Walmer Street, Belfast, Northern Ireland, BT7 3ED

Secretary02 February 2011Active
117, Walmer Street, Belfast, Northern Ireland, BT7 3ED

Director15 July 2010Active
117, Walmer Street, Belfast, Northern Ireland, BT7 3ED

Director02 February 2011Active

People with Significant Control

Mr Mark Allan
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:Northern Ireland
Address:117, Walmer Street, Belfast, Northern Ireland, BT7 3ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Marilyn Amanda Taggart
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:Northern Ireland
Address:117, Walmer Street, Belfast, Northern Ireland, BT7 3ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-04-10Officers

Change person director company with change date.

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2023-03-14Address

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

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2022-09-02Accounts

Accounts with accounts type micro entity.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2022-07-27Officers

Change person director company with change date.

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2022-07-27Officers

Change person director company with change date.

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2022-07-27Persons with significant control

Change to a person with significant control.

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2022-07-27Persons with significant control

Change to a person with significant control.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2022-07-06Address

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

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2021-08-10Accounts

Accounts with accounts type micro entity.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2020-09-16Accounts

Accounts with accounts type micro entity.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type micro entity.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type micro entity.

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2018-07-18Confirmation statement

Confirmation statement with updates.

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2017-09-26Accounts

Accounts with accounts type micro entity.

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2017-07-15Confirmation statement

Confirmation statement with no updates.

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2016-08-26Accounts

Accounts with accounts type total exemption small.

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2016-07-18Confirmation statement

Confirmation statement with updates.

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