Formed in 1998, RAM INTERNATIONAL LIMITED has 4 directors and 6 shareholders. The longest serving directors have been in place for 18 years , however the shortest director appointment lasted for 0 months .
The registered office of the company is currently based at Unit D2 Tannery Lane, Send Business Centre, Woking, Surrey, GU23 7EF.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Unit D2 Tannery Lane Send Business Centre Woking Surrey GU23 7EF
10/12/2014
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Jan 2009 | Feb 2009 | Mar 2009 | Apr 2009 | May 2009 | Jun 2009 | Jul 2009 | Aug 2009 | Sep 2009 | Oct 2009 | Nov 2009 | Dec 2009 | Jan 2010 | Feb 2010 | Mar 2010 | Apr 2010 | May 2010 | Jun 2010 | Jul 2010 | Aug 2010 | Sep 2010 | Oct 2010 | Nov 2010 | Dec 2010 | Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1
0
1
0
3
0
5
0
1
0
0
0
0
0
7
0
Confirmation Statement
Confirmation statement made on 11/10/2018 with no updates
24/10/2018
11/10/2018
Accounts
Total exemption full accounts made up to 31/12/2017
28/09/2018
31/12/2017
Persons with Significant Control
Notification of Tristan James Mark Aylward as a person with significant control on 16/04/2018
21/09/2018
16/04/2018
Officers
Termination of appointment of William Raymond Cedric Eve as a director on 30/07/2018
30/07/2018
30/07/2018
Persons with Significant Control
Cessation of Neil George Cutts as a person with significant control on 16/04/2018
30/05/2018
16/04/2018
Officers
Termination of appointment of Neil George Cutts as a director on 16/04/2018
30/05/2018
16/04/2018
Officers
Termination of appointment of Neil George Cutts as a secretary on 16/04/2018
30/05/2018
16/04/2018
Confirmation Statement
Confirmation statement made on 11/10/2017 with updates
11/10/2017
11/10/2017
Accounts
Total exemption full accounts made up to 31/12/2016
28/09/2017
31/12/2016
Mortgage
Satisfaction of charge 4 in full
31/03/2017
n/a
Confirmation Statement
Confirmation statement made on 30/12/2016 with updates
30/12/2016
30/12/2016
Accounts
Total exemption small company accounts made up to 31/12/2015
29/09/2016
31/12/2015
Annual Return
Annual return made up to 05/01/2016 with full list of shareholders
01/02/2016
05/01/2016
Accounts
Total exemption small company accounts made up to 31/12/2014
29/09/2015
31/12/2014
Mortgage
Satisfaction of charge 3 in full
17/09/2015
n/a
Annual Return
Annual return made up to 05/01/2015 with full list of shareholders
13/01/2015
05/01/2015
Officers
Termination of appointment of John Anthony Gallagher as a director on 31/12/2014
13/01/2015
31/12/2014
Officers
Appointment of Mr Neil George Cutts as a secretary on 01/11/2014
23/12/2014
01/11/2014
Address
Registered office address changed from Ram House Chalky Lane Chessington Surrey KT9 2NF to Unit D2 Tannery Lane Send Business Centre Woking Surrey GU23 7EF on 10/12/2014
10/12/2014
10/12/2014
Officers
Appointment of Mr Neil George Cutts as a director on 01/01/2014
10/12/2014
01/01/2014
Officers
Appointment of Mr Tristan James Mark Aylward as a director on 01/01/2014
10/12/2014
01/01/2014
Accounts
Total exemption small company accounts made up to 31/12/2013
28/10/2014
31/12/2013
Annual Return
Annual return made up to 24/12/2013 with full list of shareholders
22/01/2014
24/12/2013
Accounts
Total exemption small company accounts made up to 31/12/2012
27/09/2013
31/12/2012
Officers
Termination of appointment of Christopher Thomas as a director
25/07/2013
n/a
Officers
Termination of appointment of Neil Cutts as a director
19/07/2013
n/a
Officers
Termination of appointment of Neil Cutts as a secretary
19/07/2013
n/a
Annual Return
Annual return made up to 24/12/2012 with full list of shareholders
02/01/2013
24/12/2012
Accounts
Total exemption small company accounts made up to 31/12/2011
10/08/2012
31/12/2011
Annual Return
Annual return made up to 24/12/2011 with full list of shareholders
03/01/2012
24/12/2011
Accounts
Total exemption small company accounts made up to 31/12/2010
17/08/2011
31/12/2010
Officers
Termination of appointment of Mark Ilott as a director
22/07/2011
n/a
Annual Return
Annual return made up to 24/12/2010 with full list of shareholders
07/03/2011
24/12/2010
Accounts
Total exemption small company accounts made up to 31/12/2009
19/08/2010
31/12/2009
Officers
Directors details changed for Neil George Cutts on 04/01/2010
04/01/2010
04/01/2010
Officers
Directors details changed for William Raymond Cedric Eve on 04/01/2010
04/01/2010
04/01/2010
Officers
Directors details changed for Christopher Henry Thomas on 04/01/2010
04/01/2010
04/01/2010
Officers
Directors details changed for John Anthony Gallagher on 04/01/2010
04/01/2010
04/01/2010
Officers
Directors details changed for Mark Christopher Ilott on 04/01/2010
04/01/2010
04/01/2010
Annual Return
Annual return made up to 24/12/2009 with full list of shareholders
04/01/2010
24/12/2009
Officers
Directors details changed for Damian Hopley on 04/01/2010
04/01/2010
04/01/2010
Officers
Directors details changed for Nasser Hussain on 04/01/2010
04/01/2010
04/01/2010
Accounts
Total exemption small company accounts made up to 31/12/2008
27/09/2009
31/12/2008
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For those not registered or logged in, we provide a free, short summary of all key personnel associated with RAM INTERNATIONAL LIMITED as below.
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23/01/2002
17 Yrs 7 Mths
April 1970
23/01/2002
17 Yrs 7 Mths
September 1957
01/04/2005
14 Yrs 5 Mths
March 1968
01/01/2014
5 Yrs 8 Mths
February 1980
Easy identification of the financial risks associated with RAM INTERNATIONAL LIMITED.
Historical and current analysis across all key metrics including creditors, debtors and cash.
Track the performance of all associated companies of the current and previous officers.
Immediately understand who the officers of RAM INTERNATIONAL LIMITED are associated with.
Quickly identify leading indicators of success in other shared portfolio companies.
Track shareholder changes in real time.
Easy identification of the financial risks associated with RAM INTERNATIONAL LIMITED.
Historical and current analysis across all key metrics including creditors, debtors and cash.
Track the performance of all associated companies of the current and previous officers.
Immediately understand who the officers of RAM INTERNATIONAL LIMITED are associated with.
Quickly identify leading indicators of success in other shared portfolio companies.
Track shareholder changes in real time.
Director
24/12/1998
24/12/1998
Secretary
24/12/1998
24/12/1998
Director
24/12/1998
19 Yrs 7 Mths
30/07/2018
Director
01/01/2014
4 Yrs 3 Mths
16/04/2018
Director
23/01/2002
12 Yrs 11 Mths
31/12/2014
Director
01/01/2008
5 Yrs 6 Mths
17/07/2013
Director
07/04/2004
8 Yrs 7 Mths
08/11/2012
Director
01/01/2008
3 Yrs 4 Mths
30/05/2011
Director
24/12/1998
7 Mths
11/08/1999
Secretary
01/11/2014
3 Yrs 5 Mths
16/04/2018
Secretary
09/02/2009
4 Yrs 5 Mths
17/07/2013
Secretary
29/12/1999
9 Yrs 1 Mth
09/02/2009
Secretary
24/12/1998
7 Mths
11/08/1999
Individual Person
n/a
16/04/2018
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Individual Person
16/04/2018
06/04/2016
Has significant influence or control
