RARITAN COMPUTER U.K. LIMITED
Active - Accounts Filed
General Information
NAME
RARITAN COMPUTER U.K. LIMITED
COMPANY NUMBER
04734337
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
14/04/2003
(21 years and 8 months old)
WEBSITE
www.raritan.com
CONFIRMATION STATEMENT MADE UP TO
14/04/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3N 2EX
Telephone: 02070901390
TPS: No
25-26 Lime Street
London
EC3M 7HR
Telephone: 70901390
Dawson House
5 Jewry Street
LONDON
EC3N 2EX
Telephone: 70901390
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEGRAND ELECTRIC LIMITED | Active - Accounts Filed | View Report |
| RARITAN COMPUTER U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RARITAN COMPUTER U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RARITAN COMPUTER U.K. LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about RARITAN COMPUTER U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2019 - Present (5 years and 11 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/04/2003 - Present (21 years and 8 months) Born in May 1975 |
Resigned | Director |
Current: 0 Past: 1179 |
View Report |
|
14/04/2003 - 18/03/2008 (4 years and 11 months) Born in Jun 1943 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEGRAND SA | N/A | N/A |
| MINKELS BV | N/A | N/A |
| MINKELS UK LIMITED | Active - Accounts Filed | View Report |
| ORTRONICS INC | N/A | N/A |
| PB FINELECTRIC BV | N/A | N/A |
| LEGRAND UK LIMITED | Active - Accounts Filed | View Report |
| 02235556 LIMITED | Non-Trading | View Report |
| LEGRAND ELECTRIC LIMITED | Active - Accounts Filed | View Report |
| C.P. ELECTRONICS LIMITED | Non-Trading | View Report |
| ELECTRAK HOLDINGS LIMITED | Non-Trading | View Report |
| ELECTRAK INTERNATIONAL LIMITED | Non-Trading | View Report |
| ELECTRAK LIMITED | Non-Trading | View Report |
| ELECTRAK OVERSEAS LIMITED | Non-Trading | View Report |
| JONTEK LIMITED | Non-Trading | View Report |
| RARITAN COMPUTER U.K. LIMITED | Active - Accounts Filed | View Report |
| STARLINE HOLDINGS TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| TYNETEC LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 14/03/2023 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 21/03/2022 | David Beugin (920451350) has left the board |
| 21/03/2022 | Douglas Allan Fikse (920454002) has left the board |
| 21/03/2022 | New Board Member Yriex Roullac (929368378) Appointed |
| 21/03/2022 | New Board Member Brian Dibella (929368382) Appointed |
| 18/03/2022 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 21/03/2019 | Franck Roger Michel Lemery (925383453) has left the board |
| 21/03/2019 | New Board Member Franck Roger Michel Lemery (925626511) Appointed |
| 11/01/2019 | Franck Roger Michel Lemery (925386336) has left the board |
| 11/01/2019 | New Board Member Franck Roger Michel Lemery (925383453) Appointed |
| 07/01/2019 | New Board Member Franck Roger Michel Lemery (925386336) Appointed |
| 04/01/2019 | Antoine Didier-Marie Burel (915494402) has left the board |
| 08/05/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 02/09/2017 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 03/02/2016 | Antoine Didier Marie Burel (920451242) has left the board |
| 03/02/2016 | New Board Member Antoine Didier-Marie Burel (915494402) Appointed |
| 03/02/2016 | Antoine Didier Marie Burel (920451242) has left the board |
| 03/02/2016 | New Board Member Antoine Didier-Marie Burel (915494402) Appointed |
| 29/01/2016 | New Board Member Douglas Allan Fikse (920454002) Appointed |
| 29/01/2016 | New Board Member Douglas Allan Fikse (920454002) Appointed |
| 27/01/2016 | New Board Member Antoine Didier Marie Burel (920451242) Appointed |
| 27/01/2016 | New Board Member David Beugin (920451350) Appointed |
| 27/01/2016 | Henry W Hsu (919787207) has left the board |
| 27/01/2016 | New Board Member Antoine Didier Marie Burel (920451242) Appointed |
| 27/01/2016 | Henry W Hsu (919787207) has left the board |
| 27/01/2016 | New Board Member David Beugin (920451350) Appointed |
| 02/07/2015 | New Accounts filed |
| 17/06/2015 | Stuart Hopper (917621438) has left the board |
| 17/06/2015 | Stuart Hopper (915438267) has left the board |
| 25/05/2015 | New Board Member Henry W Hsu (919787207) Appointed |
| 25/05/2015 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 28/04/2014 | New Annual Return filed |
| 23/07/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 26/04/2013 | Change in Reg. Office |
| 04/03/2013 | New Company Secretary Stuart Hopper (917621438) Appointed |
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