RICSTON UK LIMITED

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

This company is commonly known as Ricston Uk Limited. The company was founded 10 years ago and was given the registration number 09031573. The firm's registered office is in LONDON. You can find them at 25 Canada Square, Level 37, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	RICSTON UK LIMITED
Company Number	:	09031573
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 May 2014
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	25 Canada Square, Level 37, London, England, E14 5LQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
41, University Drive, Suite 202, Newtown, United States, 18940	Director	01 September 2020	Active
5th Floor, 9 Devonshire Square, London, England, EC2M 4YF	Director	27 July 2023	Active
21 St. Thomas Street, Bristol, United Kingdom, BS1 6JS	Corporate Secretary	09 May 2014	Active
32, St John Street, Mst 3604, Mosta, Malta,	Director	12 May 2015	Active
32 St John Street, Mst 3604, Mosta, Malta,	Director	09 May 2014	Active
Unit 5, 520 Chiswick High Road, London, England, W4 5RG	Director	02 March 2015	Active
2, Finsbury Avenue, 5th Floor, London, United Kingdom, EC2M 2PG	Director	01 September 2020	Active
5th Floor, 9 Devonshire Square, London, England, EC2M 4YF	Director	25 April 2017	Active

People with Significant Control

Epam Systems Ltd
Notified on	:	01 September 2020
Status	:	Active
Country of residence	:	England
Address	:	5th Floor, 9 Devonshire Square, London, England, EC2M 4YF
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm

Mr Ross Mason
Notified on	:	25 February 2020
Status	:	Active
Date of birth	:	August 1975
Nationality	:	British
Country of residence	:	Malta
Address	:	3 Gino Muscat Azzopardi Street, Slm 12, Sliema, Malta,
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Peter Delia
Notified on	:	25 February 2020
Status	:	Active
Date of birth	:	May 1958
Nationality	:	Maltese
Country of residence	:	Malta
Address	:	3 Gino Muscat Azzopardi Street, Slm 12, Sliema, Malta,
Nature of control	:	Ownership of shares 50 to 75 percent

Ricston Limited
Notified on	:	26 April 2017
Status	:	Active
Country of residence	:	Malta
Address	:	3, Gino Muscat Azzopardi Street, Sliema, Malta,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

RICSTON UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement