Company Information for

RANDOMSTORM LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,

Company Registration Number

06229788

Private Limited Company

Liquidation

About Randomstorm Ltd

RANDOMSTORM LIMITED was founded on 2007-04-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Randomstorm Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
RANDOMSTORM LIMITED
Legal Registered Office
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in LS22

Filing Information

Company Number06229788
Date formed2007-04-27
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/05/2017
Account next due28/02/2019
Latest filing return27/04/2016
Filing return next due25/05/2017
Type of accountsFULL
Last Datalog update:
2019-04-06 11:00:17
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Suzana Cross Company Secretary 2018-07-26
Edward Jonathan Williams Company Secretary 2018-07-26
Roger Gary Rawlinson Director DIRECTOR 2016-08-15 ENGLAND
Stuart James Sims Director COMPANY DIRECTOR 2018-07-26 UNITED KINGDOM
Brian Thomas Tenner Director DIRECTOR 2017-03-06 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Helen Louise Nisbet Company Secretary 2015-07-17 2018-07-26
Robert Francis Charles Cotton Director 2015-07-17 2017-03-06
Atul Patel Director 2015-07-17 2016-08-15
Martin Yalden Company Secretary 2014-12-18 2015-07-17
Gavin Anthony Peter Lyons Director 2014-12-18 2015-07-17
Ian David Winn Director 2014-12-18 2015-07-17
Helen Mason Company Secretary 2007-04-27 2014-12-18
Robin Paul Hill Director 2007-04-27 2014-12-18
Andrew Glen Mason Director 2007-04-27 2014-12-18

Related Directorships for Roger Gary Rawlinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roger Gary Rawlinson ACCUMULI SECURITY ASH LIMITEDDirector 2017-04-25 CURRENT 2013-02-06 Liquidation
Roger Gary Rawlinson ACCUMULI SECURITY SYSTEMS LIMITEDDirector 2017-03-06 CURRENT 2005-05-28 Liquidation
Roger Gary Rawlinson EQALIS LIMITEDDirector 2017-03-06 CURRENT 2007-11-06 Liquidation
Roger Gary Rawlinson THE NATIONAL COMPUTING CENTRE LIMITEDDirector 2017-03-06 CURRENT 2001-05-31 Active
Roger Gary Rawlinson ACCUMULI (HOLDINGS) LIMITEDDirector 2017-03-06 CURRENT 2001-03-13 Liquidation
Roger Gary Rawlinson ACCUMULI LIMITEDDirector 2017-03-06 CURRENT 2001-03-13 Liquidation
Roger Gary Rawlinson ACCUMULI SECURITY SERVICES LIMITEDDirector 2017-03-06 CURRENT 2001-03-14 Liquidation
Roger Gary Rawlinson ACCUMULI SECURITY TECHNOLOGY LIMITEDDirector 2017-03-06 CURRENT 2005-02-25 Liquidation
Roger Gary Rawlinson FUJIN TECHNOLOGY LIMITEDDirector 2017-03-06 CURRENT 2007-07-06 Liquidation
Roger Gary Rawlinson AXZONA LIMITEDDirector 2017-03-06 CURRENT 2001-05-03 Liquidation
Roger Gary Rawlinson BOXING ORANGE MSS LIMITEDDirector 2017-03-06 CURRENT 2010-05-11 Liquidation
Roger Gary Rawlinson ARMSTRONGADAMS LIMITEDDirector 2016-08-15 CURRENT 2001-08-15 Active
Roger Gary Rawlinson NCC GROUP ACCUMULI SECURITY LIMITEDDirector 2016-08-15 CURRENT 1996-05-24 Active
Roger Gary Rawlinson NCC GROUP (SOLUTIONS) LIMITEDDirector 2016-08-15 CURRENT 1999-03-29 Active
Roger Gary Rawlinson NCC GROUP AUDIT LIMITEDDirector 2016-08-15 CURRENT 2001-11-15 Active
Roger Gary Rawlinson NCC GROUP SECURITY SERVICES LIMITEDDirector 2016-08-15 CURRENT 2002-07-01 Active
Roger Gary Rawlinson NCC GROUP SIGNIFY SOLUTIONS LIMITEDDirector 2016-08-15 CURRENT 2000-01-28 Active

Related Directorships for Stuart James Sims

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart James Sims ACCUMULI (HOLDINGS) LIMITEDDirector 2018-07-26 CURRENT 2001-03-13 Liquidation
Stuart James Sims ACCUMULI LIMITEDDirector 2018-07-26 CURRENT 2001-03-13 Liquidation
Stuart James Sims ACCUMULI SECURITY SERVICES LIMITEDDirector 2018-07-26 CURRENT 2001-03-14 Liquidation
Stuart James Sims ACCUMULI SECURITY TECHNOLOGY LIMITEDDirector 2018-07-26 CURRENT 2005-02-25 Liquidation
Stuart James Sims FUJIN TECHNOLOGY LIMITEDDirector 2018-07-26 CURRENT 2007-07-06 Liquidation
Stuart James Sims ACCUMULI SECURITY ASH LIMITEDDirector 2018-07-26 CURRENT 2013-02-06 Liquidation
Stuart James Sims AXZONA LIMITEDDirector 2018-07-26 CURRENT 2001-05-03 Liquidation
Stuart James Sims BOXING ORANGE MSS LIMITEDDirector 2018-07-26 CURRENT 2010-05-11 Liquidation

Related Directorships for Brian Thomas Tenner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Thomas Tenner VELOCITY COMPOSITES PLCDirector 2018-08-02 CURRENT 2007-10-03 Active
Brian Thomas Tenner PAYMENT SOFTWARE COMPANY LIMITEDDirector 2017-10-10 CURRENT 2016-03-12 Active
Brian Thomas Tenner ARMSTRONGADAMS LIMITEDDirector 2017-03-06 CURRENT 2001-08-15 Active
Brian Thomas Tenner ACCUMULI SECURITY SYSTEMS LIMITEDDirector 2017-03-06 CURRENT 2005-05-28 Liquidation
Brian Thomas Tenner EQALIS LIMITEDDirector 2017-03-06 CURRENT 2007-11-06 Liquidation
Brian Thomas Tenner NCC SERVICES LIMITEDDirector 2017-03-06 CURRENT 1993-03-22 Active
Brian Thomas Tenner NCC GROUP ESCROW LIMITEDDirector 2017-03-06 CURRENT 1995-07-20 Active
Brian Thomas Tenner NCC GROUP ACCUMULI SECURITY LIMITEDDirector 2017-03-06 CURRENT 1996-05-24 Active
Brian Thomas Tenner NCC GROUP (SOLUTIONS) LIMITEDDirector 2017-03-06 CURRENT 1999-03-29 Active
Brian Thomas Tenner ACCUMULI (HOLDINGS) LIMITEDDirector 2017-03-06 CURRENT 2001-03-13 Liquidation
Brian Thomas Tenner ACCUMULI LIMITEDDirector 2017-03-06 CURRENT 2001-03-13 Liquidation
Brian Thomas Tenner ACCUMULI SECURITY SERVICES LIMITEDDirector 2017-03-06 CURRENT 2001-03-14 Liquidation
Brian Thomas Tenner NCC GROUP AUDIT LIMITEDDirector 2017-03-06 CURRENT 2001-11-15 Active
Brian Thomas Tenner NCC GROUP SECURITY SERVICES LIMITEDDirector 2017-03-06 CURRENT 2002-07-01 Active
Brian Thomas Tenner ACCUMULI SECURITY TECHNOLOGY LIMITEDDirector 2017-03-06 CURRENT 2005-02-25 Liquidation
Brian Thomas Tenner FUJIN TECHNOLOGY LIMITEDDirector 2017-03-06 CURRENT 2007-07-06 Liquidation
Brian Thomas Tenner BURY COOPER WHITEHEAD LIMITEDDirector 2007-06-14 CURRENT 1904-11-14 Active - Proposal to Strike off