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RYDER COMPUTER SERVICES LIMITED

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

This company is commonly known as Ryder Computer Services Limited. The company was founded 29 years ago and was given the registration number 02990955. The firm's registered office is in HAMPSHIRE. You can find them at 9 Alfred Close, Fleet, Hampshire, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:RYDER COMPUTER SERVICES LIMITED
Company Number:02990955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 1994
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:9 Alfred Close, Fleet, Hampshire, GU51 1ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Alfred Close, Fleet, England, GU51 1ES

Secretary15 August 1995Active
9 Alfred Close, Fleet, GU51 1ES

Director16 November 1994Active
First Floor Flat 26 Avenue Road, Acton, London, W3 8NS

Secretary16 November 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary16 November 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director16 November 1994Active

People with Significant Control

Mrs Deborah Anne Ryder
Notified on:22 November 2021
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:9 Alfred Close, Fleet, England, GU51 1ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Margaret Ryder
Notified on:16 November 2016
Status:Active
Date of birth:July 1936
Nationality:British
Country of residence:England
Address:10 Willowbourne, Fleet, England, GU51 5AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul David Ryder
Notified on:16 November 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:9 Alfred Close, Fleet, England, GU51 1ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type unaudited abridged.

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2023-11-24Confirmation statement

Confirmation statement with no updates.

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2023-04-06Accounts

Accounts with accounts type unaudited abridged.

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2022-11-17Confirmation statement

Confirmation statement with updates.

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2022-10-27Accounts

Accounts with accounts type unaudited abridged.

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2021-12-07Persons with significant control

Notification of a person with significant control.

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2021-12-07Persons with significant control

Cessation of a person with significant control.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-05-19Accounts

Change account reference date company previous extended.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2020-06-12Accounts

Accounts with accounts type unaudited abridged.

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2019-11-20Confirmation statement

Confirmation statement with updates.

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2019-07-10Accounts

Accounts with accounts type unaudited abridged.

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2018-11-20Confirmation statement

Confirmation statement with updates.

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2018-07-12Accounts

Accounts with accounts type unaudited abridged.

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2017-11-16Confirmation statement

Confirmation statement with updates.

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2017-07-01Accounts

Accounts with accounts type total exemption small.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2015-11-19Officers

Change person secretary company with change date.

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2015-01-09Accounts

Accounts with accounts type total exemption small.

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2014-11-18Annual return

Annual return company with made up date full list shareholders.

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2014-02-06Accounts

Accounts with accounts type total exemption small.

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2013-11-18Annual return

Annual return company with made up date full list shareholders.

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