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RAYMETRICS LIMITED

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

This company is commonly known as Raymetrics Limited. The company was founded 8 years ago and was given the registration number 09742085. The firm's registered office is in WOKING. You can find them at Sundial House High Street, Horsell, Woking, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RAYMETRICS LIMITED
Company Number:09742085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2015
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Sundial House High Street, Horsell, Woking, Surrey, United Kingdom, GU21 4SU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD

Director20 August 2015Active
5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD

Director20 August 2015Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Corporate Secretary20 August 2015Active
Sundial House, High Street, Horsell, Woking, United Kingdom, GU21 4SU

Director20 August 2015Active

People with Significant Control

Mr Efstratios Hatzistefanis
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Address:5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nikolaos Kontos
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:Greek
Address:5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Persons with significant control

Change to a person with significant control.

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2023-10-11Officers

Change person director company with change date.

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2023-10-11Persons with significant control

Change to a person with significant control.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-05-18Address

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

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2023-05-16Accounts

Accounts with accounts type micro entity.

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2022-08-22Confirmation statement

Confirmation statement with updates.

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2021-11-19Accounts

Accounts with accounts type micro entity.

Download
2021-08-20Confirmation statement

Confirmation statement with no updates.

Download
2021-08-20Officers

Change person director company with change date.

Download
2020-09-04Accounts

Accounts with accounts type micro entity.

Download
2020-09-01Persons with significant control

Change to a person with significant control.

Download
2020-08-20Confirmation statement

Confirmation statement with no updates.

Download
2019-10-14Accounts

Accounts with accounts type micro entity.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2018-11-02Accounts

Accounts with accounts type micro entity.

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2018-08-24Confirmation statement

Confirmation statement with no updates.

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2018-01-22Accounts

Accounts with accounts type micro entity.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2017-05-10Accounts

Accounts with accounts type dormant.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2016-09-23Officers

Change person director company with change date.

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2015-10-06Capital

Capital allotment shares.

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2015-10-05Officers

Termination secretary company with name termination date.

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2015-10-05Officers

Appoint person director company with name date.

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