RICSTON UK LIMITED
5TH FLOOR, 9 DEVONSHIRE SQUARE, LONDON EC2M 4YF- Active
- Private Limited Company
- Company No. 09031573
- Last Updated: 01 Mar 2024
Company Profile
RICSTON UK LIMITED was incorporated on Friday, May 9, 2014 as a Private Limited Company with registered address in LONDON. RICSTON UK LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 10 years 4 months and 15 days.
| Name | RICSTON UK LIMITED |
|---|---|
| Company number | 09031573 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 9 DEVONSHIRE SQUARE LONDON EC2M 4YF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Epam Systems Ltd 9 Devonshire Square, EC2M 4YF |
Dates: Tuesday, September 1, 2020 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Mr Ross Mason Nationality: British |
Dates: Tuesday, February 25, 2020 - Tuesday, September 1, 2020
ownership of shares 25 to 50 percent
|
| Mr Peter Delia Nationality: Maltese |
Dates: Tuesday, February 25, 2020 - Tuesday, September 1, 2020
ownership of shares 50 to 75 percent
|
| Ricston Limited Gino Muscat Azzopardi Street, Slm 12 |
Dates: Wednesday, April 26, 2017 - Tuesday, February 25, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 May 2017 |
| Last confirmation statement dated | 26 April 2016 |
Mortgages
No mortgages have been registered against RICSTON UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RICSTON UK LIMITED | 09 May 2014 |