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Raritan Computer U.k. Limited, EC3M 7HR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RARITAN COMPUTER U.K. LIMITED

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

This company is commonly known as Raritan Computer U.k. Limited. The company was founded 21 years ago and was given the registration number 04734337. The firm's registered office is in LONDON. You can find them at 4th Floor, 25-26 Lime Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:RARITAN COMPUTER U.K. LIMITED
Company Number:04734337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:4th Floor, 25-26 Lime Street, London, EC3M 7HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60 Woodlawn St, West Hartford, Ct, United States, 06790

Director01 January 2022Active
Road 30, Hortonwood Industrial Estate, Telford, England, TF1 7AB

Director01 January 2019Active
128 Av, Du Maréchal De Lattre-De-Tassigny, Limoges, France, 87000

Director01 January 2022Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary14 April 2003Active
91 Orchard Drive, Woking, GU21 4BS

Secretary14 April 2003Active
4th Floor, 25-26 Lime Street, London, EC3M 7HR

Secretary28 February 2013Active
4th Floor, 25-26 Lime Street, London, EC3M 7HR

Secretary24 September 2010Active
4th Floor, 25-26 Lime Street, London, EC3M 7HR

Director31 December 2015Active
4th Floor, 25-26 Lime Street, London, EC3M 7HR

Director31 December 2015Active
2 Clovers End, Patcham, Brighton, BN1 8PJ

Nominee Director14 April 2003Active
4th Floor, 25-26 Lime Street, London, EC3M 7HR

Director31 December 2015Active
Oleanderstraat 54, Almere, Netherlands,

Director18 March 2008Active
4th Floor, 25-26 Lime Street, London, EC3M 7HR

Director15 September 2010Active
25-26, Lime Street, London, England, EC3M 7HR

Director21 May 2015Active
Rosanderwaard 55, Capelle Aan Den Ijssel, The Netherlands,

Director14 April 2003Active

People with Significant Control

Legrand Electric Limited
Notified on:11 July 2017
Status:Active
Country of residence:United Kingdom
Address:Great King, Street North, Birmingham, United Kingdom, B19 2LF
Nature of control:
  • Ownership of shares 75 to 100 percent
Andre Bool
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:Dutch
Country of residence:Netherlands
Address:Jan Van Galenstraat 59, 3115 Jg, Schiedam, Netherlands,
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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