Active
Company Information for RICARDO TECHNOLOGY LIMITED
RICARDO PLC, SHOREHAM TECHNICAL CENTRE, OLD SHOREHAM ROAD, SHOREHAM-BY-SEA, BN43 5FG,
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Company Registration Number
02924157
Private Limited Company
Active |
Company Name | ||
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RICARDO TECHNOLOGY LIMITED | ||
Legal Registered Office | ||
RICARDO PLC SHOREHAM TECHNICAL CENTRE OLD SHOREHAM ROAD SHOREHAM-BY-SEA BN43 5FG Other companies in BN43 | ||
Previous Names | ||
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Company Number | 02924157 | |
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Company ID Number | 02924157 | |
Date formed | 1994-04-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 29/04/2016 | |
Return next due | 27/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 07:59:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RICARDO TECHNOLOGY CORP. | Voluntary Liquidation |
Officer | Role | Date Appointed |
---|---|---|
BRIDGET KATHERINE BOLTON |
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MARK WILLIAM GARRETT |
||
PATRICIA MARY RYAN |
||
DAVID JOHN SHEMMANS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KERRY JOANNE NORWOOD STEER |
Company Secretary | ||
PAULA BELL |
Director | ||
WILLIAM JESSUP |
Director | ||
DAVID RALPH THEODORE OGLETHORPE |
Director | ||
DAVID RALPH THEODORE OGLETHORPE |
Company Secretary | ||
ANDREW ROBERT GOODBURN |
Director | ||
MUNRO WIGHTMAN |
Director | ||
MUNRO WIGHTMAN |
Company Secretary | ||
RODNEY JAMES WESTHEAD |
Director | ||
CHRISTOPHER GRAHAM ROSS |
Director | ||
PETER CHARLES LEONARD CULVER |
Director | ||
ANDREW JOHN CUNNINGHAM |
Director | ||
ROGER WILLIAM NASMITH PERRIN |
Director | ||
MALCOLM JAMES STRANG |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
RODNEY JAMES WESTHEAD |
Company Secretary | ||
PETER JOHN CHARLTON |
Nominated Director | ||
MARTIN EDGAR RICHARDS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
B & R TAYLOR LIMITED | Director | 2014-04-01 | CURRENT | 1963-10-31 | Dissolved 2017-04-03 | |
FENTON TECHNOLOGY DESIGN LIMITED | Director | 2014-04-01 | CURRENT | 1959-03-23 | Dissolved 2017-04-03 | |
RICARDO SPECIAL VEHICLES LIMITED | Director | 2014-04-01 | CURRENT | 1992-06-12 | Dissolved 2017-04-03 | |
RICARDO TEST SERVICES LIMITED | Director | 2014-04-01 | CURRENT | 1989-05-24 | Dissolved 2017-04-03 | |
RICARDO CONSULTING ENGINEERS LIMITED | Director | 2014-04-01 | CURRENT | 2006-07-31 | Active | |
RICARDO SOFTWARE LIMITED | Director | 2014-04-01 | CURRENT | 2011-02-14 | Active | |
RICARDO TRANSMISSIONS LIMITED | Director | 2014-04-01 | CURRENT | 1980-05-22 | Active | |
B & R TAYLOR LIMITED | Director | 2010-04-23 | CURRENT | 1963-10-31 | Dissolved 2017-04-03 | |
FENTON TECHNOLOGY DESIGN LIMITED | Director | 2010-04-23 | CURRENT | 1959-03-23 | Dissolved 2017-04-03 | |
RICARDO SPECIAL VEHICLES LIMITED | Director | 2010-02-01 | CURRENT | 1992-06-12 | Dissolved 2017-04-03 | |
RICARDO TEST SERVICES LIMITED | Director | 2010-02-01 | CURRENT | 1989-05-24 | Dissolved 2017-04-03 | |
RICARDO INVESTMENTS LIMITED | Director | 2010-02-01 | CURRENT | 1988-05-04 | Active | |
RICARDO TRANSMISSIONS LIMITED | Director | 2010-02-01 | CURRENT | 1980-05-22 | Active | |
RICARDO UK LIMITED | Director | 2006-03-13 | CURRENT | 1993-05-06 | Active | |
RICARDO INVESTMENTS LIMITED | Director | 2014-06-10 | CURRENT | 1988-05-04 | Active | |
B & R TAYLOR LIMITED | Director | 2014-04-01 | CURRENT | 1963-10-31 | Dissolved 2017-04-03 | |
FENTON TECHNOLOGY DESIGN LIMITED | Director | 2014-04-01 | CURRENT | 1959-03-23 | Dissolved 2017-04-03 | |
RICARDO SPECIAL VEHICLES LIMITED | Director | 2014-04-01 | CURRENT | 1992-06-12 | Dissolved 2017-04-03 | |
RICARDO TEST SERVICES LIMITED | Director | 2014-04-01 | CURRENT | 1989-05-24 | Dissolved 2017-04-03 | |
RICARDO CONSULTING ENGINEERS LIMITED | Director | 2014-04-01 | CURRENT | 2006-07-31 | Active | |
RICARDO SOFTWARE LIMITED | Director | 2014-04-01 | CURRENT | 2011-02-14 | Active | |
RICARDO TRANSMISSIONS LIMITED | Director | 2014-04-01 | CURRENT | 1980-05-22 | Active | |
RICARDO-AEA LIMITED | Director | 2012-09-26 | CURRENT | 2012-09-26 | Active | |
RICARDO SOFTWARE LIMITED | Director | 2011-02-14 | CURRENT | 2011-02-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICIA MARY RYAN | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN SHEMMANS | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David John Shemmans on 2021-05-10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM GARRETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
PSC05 | Change of details for Ricardo Investments Limited as a person with significant control on 2016-10-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 199 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 199 | |
AR01 | 29/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 199 | |
AR01 | 29/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 199 | |
AR01 | 29/04/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KERRY STEER | |
AP01 | DIRECTOR APPOINTED MS BRIDGET KATHERINE BOLTON | |
AP01 | DIRECTOR APPOINTED MISS PATRICIA MARY RYAN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KERRY STEER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 29/04/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULA BELL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS KERRY NORWOOD on 2012-09-12 | |
AR01 | 29/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 29/04/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
AP01 | DIRECTOR APPOINTED MR DAVID SHEMMANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JESSUP | |
AR01 | 29/04/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID OGLETHORPE | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JESSUP | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM GARRETT | |
AP03 | SECRETARY APPOINTED MISS KERRY NORWOOD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID OGLETHORPE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED PLAZABAY LIMITED CERTIFICATE ISSUED ON 15/01/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/04/05 FROM: C/O RICARDO PLC BRIDGE WORKS SHOREHAM BY SEA WEST SUSSEX BN43 5FG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/04/01 FROM: C/O RICARDO PLC SOUTHAM ROAD RADFORD SEMELE LEAMINGTON SPA WARWICKSHIRE CV31 1FQ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/05/00 | |
363s | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/12/98 FROM: BRIDGE WORKS SHOREHAM BY SEA WEST SUSSEX BN43 5FG | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as RICARDO TECHNOLOGY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |