RAMESSES SOFTWARE LIMITED
38-42 NEWPORT STREET, SWINDON SN1 3DR- Liquidation
- Private Limited Company
- Company No. 04621154
- Last Updated: 01 Nov 2021
Company Profile
RAMESSES SOFTWARE LIMITED was incorporated on Wednesday, December 18, 2002 as a Private Limited Company with registered address in SWINDON. RAMESSES SOFTWARE LIMITED has the status: Liquidation and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 21 years 10 months and 24 days.
| Name | RAMESSES SOFTWARE LIMITED |
|---|---|
| Company number | 04621154 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2002 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
38-42 NEWPORT STREET SWINDON SN1 3DR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Anthony Roy Lee Houghton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Ivor Aubrey Purser Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 25 to 50 percent
|
| Mr Darren Beake Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2021, (-1321 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| RAMESSES SOFTWARE LIMITED | 18 Dec 2002 |
| 2SYS LIMITED | 28 Mar 2019 |