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RULETRONICS LIMITED

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

This company is commonly known as Ruletronics Limited. The company was founded 12 years ago and was given the registration number 07946822. The firm's registered office is in LONDON. You can find them at 43 West Parkside, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:RULETRONICS LIMITED
Company Number:07946822
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2012
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:43 West Parkside, London, SE10 0QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Carolyn Drive, Orpington, England, BR6 9ST

Director13 February 2012Active
1, Carolyn Drive, Orpington, England, BR6 9ST

Director15 March 2019Active
1, Carolyn Drive, Orpington, England, BR6 9ST

Director15 March 2019Active
43, West Parkside, London, United Kingdom, SE10 0QG

Director03 March 2012Active

People with Significant Control

Larsen And Toubro Infotech Limited
Notified on:15 March 2019
Status:Active
Country of residence:India
Address:L&T House, Ballard Estate, Mumbai 400 001, India,
Nature of control:
  • Significant influence or control
Naveen Kumar Anisetty
Notified on:13 February 2017
Status:Active
Date of birth:December 1981
Nationality:British
Address:43, West Parkside, London, SE10 0QG
Nature of control:
  • Ownership of shares 50 to 75 percent
Meena Phani Kumari Surisetty
Notified on:06 April 2016
Status:Active
Date of birth:August 1982
Nationality:British
Address:43, West Parkside, London, SE10 0QG
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-05-10Gazette

Gazette dissolved voluntary.

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2022-02-22Gazette

Gazette notice voluntary.

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2022-02-09Dissolution

Dissolution application strike off company.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-05-10Accounts

Accounts with accounts type small.

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2021-03-17Officers

Change person director company with change date.

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2021-03-17Address

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

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-07-02Accounts

Accounts with accounts type audited abridged.

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2019-12-13Confirmation statement

Confirmation statement with updates.

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2019-11-29Accounts

Accounts with accounts type unaudited abridged.

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2019-04-10Persons with significant control

Notification of a person with significant control.

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2019-04-10Officers

Appoint person director company with name date.

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2019-04-10Officers

Appoint person director company with name date.

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2019-04-10Persons with significant control

Cessation of a person with significant control.

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2019-04-10Persons with significant control

Cessation of a person with significant control.

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2019-04-08Officers

Termination director company with name termination date.

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2018-11-30Confirmation statement

Confirmation statement with updates.

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2018-10-09Accounts

Accounts with accounts type unaudited abridged.

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2018-09-12Capital

Capital allotment shares.

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2018-09-10Persons with significant control

Change to a person with significant control.

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2018-09-10Capital

Capital allotment shares.

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2018-03-19Officers

Change person director company with change date.

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2018-02-21Confirmation statement

Confirmation statement with no updates.

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2018-02-19Officers

Change person director company with change date.

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