RAM INTERNATIONAL LIMITED

Company Number: 03688795

active          Qynn Score: 88

Summary

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

ACTIVE

UPDATED

24 Oct 2018

QYNN SCORE

88

INCORPORATED

24 Dec 1998

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2019

LATEST ACCOUNTS

31 Dec 2017

DIRECTORS

4

SECRETARIES

0

SHAREHOLDERS

6

RESIGNED DIRECTORS

8

RESIGNED SECRETARIES

5

Address

Unit D2 Tannery Lane Send Business Centre Woking Surrey GU23 7EF

Effective From

10/12/2014

Effective to

Current

SIC CODES

47910

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018
 
      
   
      
      
   
    
      
    
     
 
   
        
 
       
    
      
  
  
     
      
 
 

Activity

Most Active Year

2009

Events

10

1

0

1

0

3

0

5

0

Most Active Month

Jan 2010

Events

8

1

0

0

0

0

0

7

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/10/2018 with no updates

Filing Date

24/10/2018

Action Date

11/10/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2017

Filing Date

28/09/2018

Action Date

31/12/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Tristan James Mark Aylward as a person with significant control on 16/04/2018

Filing Date

21/09/2018

Action Date

16/04/2018

Termination of appointment of William Raymond Cedric Eve

Type

Officers

Description

Termination of appointment of William Raymond Cedric Eve as a director on 30/07/2018

Filing Date

30/07/2018

Action Date

30/07/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Neil George Cutts as a person with significant control on 16/04/2018

Filing Date

30/05/2018

Action Date

16/04/2018

Termination of appointment of Neil George Cutts

Type

Officers

Description

Termination of appointment of Neil George Cutts as a director on 16/04/2018

Filing Date

30/05/2018

Action Date

16/04/2018

Termination of appointment of Neil George Cutts

Type

Officers

Description

Termination of appointment of Neil George Cutts as a secretary on 16/04/2018

Filing Date

30/05/2018

Action Date

16/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/10/2017 with updates

Filing Date

11/10/2017

Action Date

11/10/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2016

Filing Date

28/09/2017

Action Date

31/12/2016

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 4 in full

Filing Date

31/03/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/12/2016 with updates

Filing Date

30/12/2016

Action Date

30/12/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2015

Filing Date

29/09/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 05/01/2016 with full list of shareholders

Filing Date

01/02/2016

Action Date

05/01/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2014

Filing Date

29/09/2015

Action Date

31/12/2014

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 3 in full

Filing Date

17/09/2015

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 05/01/2015 with full list of shareholders

Filing Date

13/01/2015

Action Date

05/01/2015

Termination of appointment of John Anthony Gallagher

Type

Officers

Description

Termination of appointment of John Anthony Gallagher as a director on 31/12/2014

Filing Date

13/01/2015

Action Date

31/12/2014

Appointment of Mr Neil George Cutts

Type

Officers

Description

Appointment of Mr Neil George Cutts as a secretary on 01/11/2014

Filing Date

23/12/2014

Action Date

01/11/2014

Address Change

Type

Address

Description

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

Filing Date

10/12/2014

Action Date

10/12/2014

Appointment of Mr Neil George Cutts

Type

Officers

Description

Appointment of Mr Neil George Cutts as a director on 01/01/2014

Filing Date

10/12/2014

Action Date

01/01/2014

Appointment of Mr Tristan James Mark Aylward

Type

Officers

Description

Appointment of Mr Tristan James Mark Aylward as a director on 01/01/2014

Filing Date

10/12/2014

Action Date

01/01/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2013

Filing Date

28/10/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 24/12/2013 with full list of shareholders

Filing Date

22/01/2014

Action Date

24/12/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2012

Filing Date

27/09/2013

Action Date

31/12/2012

Termination of appointment of Christopher Thomas

Type

Officers

Description

Termination of appointment of Christopher Thomas as a director

Filing Date

25/07/2013

Action Date

n/a

Termination of appointment of Neil Cutts

Type

Officers

Description

Termination of appointment of Neil Cutts as a director

Filing Date

19/07/2013

Action Date

n/a

Termination of appointment of Neil Cutts

Type

Officers

Description

Termination of appointment of Neil Cutts as a secretary

Filing Date

19/07/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 24/12/2012 with full list of shareholders

Filing Date

02/01/2013

Action Date

24/12/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2011

Filing Date

10/08/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 24/12/2011 with full list of shareholders

Filing Date

03/01/2012

Action Date

24/12/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2010

Filing Date

17/08/2011

Action Date

31/12/2010

Termination of appointment of Mark Ilott

Type

Officers

Description

Termination of appointment of Mark Ilott as a director

Filing Date

22/07/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 24/12/2010 with full list of shareholders

Filing Date

07/03/2011

Action Date

24/12/2010

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2009

Filing Date

19/08/2010

Action Date

31/12/2009

Director Details Changed for Neil George Cutts

Type

Officers

Description

Directors details changed for Neil George Cutts on 04/01/2010

Filing Date

04/01/2010

Action Date

04/01/2010

Director Details Changed for William Raymond Cedric Eve

Type

Officers

Description

Directors details changed for William Raymond Cedric Eve on 04/01/2010

Filing Date

04/01/2010

Action Date

04/01/2010

Director Details Changed for Christopher Henry Thomas

Type

Officers

Description

Directors details changed for Christopher Henry Thomas on 04/01/2010

Filing Date

04/01/2010

Action Date

04/01/2010

Director Details Changed for John Anthony Gallagher

Type

Officers

Description

Directors details changed for John Anthony Gallagher on 04/01/2010

Filing Date

04/01/2010

Action Date

04/01/2010

Director Details Changed for Mark Christopher Ilott

Type

Officers

Description

Directors details changed for Mark Christopher Ilott on 04/01/2010

Filing Date

04/01/2010

Action Date

04/01/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 24/12/2009 with full list of shareholders

Filing Date

04/01/2010

Action Date

24/12/2009

Director Details Changed for Damian Hopley

Type

Officers

Description

Directors details changed for Damian Hopley on 04/01/2010

Filing Date

04/01/2010

Action Date

04/01/2010

Director Details Changed for Nasser Hussain

Type

Officers

Description

Directors details changed for Nasser Hussain on 04/01/2010

Filing Date

04/01/2010

Action Date

04/01/2010

legacy

Type

Mortgage

Description

legacy

Filing Date

29/09/2009

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2008

Filing Date

27/09/2009

Action Date

31/12/2008

legacy

Type

Mortgage

Description

legacy

Filing Date

02/09/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

24/02/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

24/02/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

24/02/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

24/02/2009

Action Date

n/a

legacy

Type

Annual Return

Description

legacy

Filing Date

23/02/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

23/02/2009

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

13/02/2009

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of RAM INTERNATIONAL LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of RAM INTERNATIONAL LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with RAM INTERNATIONAL LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of RAM INTERNATIONAL LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

23/01/2002

Tenure

17 Yrs 7 Mths

Born

April 1970

Date Joined

23/01/2002

Tenure

17 Yrs 7 Mths

Born

September 1957

Date Joined

01/04/2005

Tenure

14 Yrs 5 Mths

Born

March 1968

Date Joined

01/01/2014

Tenure

5 Yrs 8 Mths

Born

February 1980

Active/Resigned

RAM INTERNATIONAL LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

24/12/1998

Tenure

Date Resigned

24/12/1998

Type

Secretary

Date Joined

24/12/1998

Tenure

Date Resigned

24/12/1998

Type

Director

Date Joined

24/12/1998

Tenure

19 Yrs 7 Mths

Date Resigned

30/07/2018

Type

Director

Date Joined

01/01/2014

Tenure

4 Yrs 3 Mths

Date Resigned

16/04/2018

Type

Director

Date Joined

23/01/2002

Tenure

12 Yrs 11 Mths

Date Resigned

31/12/2014

Type

Director

Date Joined

01/01/2008

Tenure

5 Yrs 6 Mths

Date Resigned

17/07/2013

Type

Director

Date Joined

07/04/2004

Tenure

8 Yrs 7 Mths

Date Resigned

08/11/2012

Type

Director

Date Joined

01/01/2008

Tenure

3 Yrs 4 Mths

Date Resigned

30/05/2011

Type

Director

Date Joined

24/12/1998

Tenure

7 Mths

Date Resigned

11/08/1999

Type

Secretary

Date Joined

01/11/2014

Tenure

3 Yrs 5 Mths

Date Resigned

16/04/2018

Type

Secretary

Date Joined

09/02/2009

Tenure

4 Yrs 5 Mths

Date Resigned

17/07/2013

Type

Secretary

Date Joined

29/12/1999

Tenure

9 Yrs 1 Mth

Date Resigned

09/02/2009

Type

Secretary

Date Joined

24/12/1998

Tenure

7 Mths

Date Resigned

11/08/1999

Mr Tristan James Mark Aylward

Type of Entity

Individual Person

Ceased

n/a

Notified

16/04/2018

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Neil George Cutts

Type of Entity

Individual Person

Ceased

16/04/2018

Notified

06/04/2016

Control Level

Has significant influence or control