Rancom Security Limited

DataGardener
rancom security limited
in liquidation
Micro

Rancom Security Limited

04673465•Private Limited With Share Capital

20 North Audley Street, Mayfair, London, W1K6WE
WebsiteEmail443334052333

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Incorporated

20/02/2003

Company Age

23 years

Directors

3

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Rancom Security Limited (04673465) is a private limited with share capital incorporated on 20/02/2003 (23 years old) and registered in london, W1K6WE. The company operates under SIC code 82990 - other business support service activities n.e.c..

Rancom security limited is a business supplies and equipment company based out of 4 emmanuel court reddicroft, sutton coldfield, united kingdom.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 20/02/2003
W1K6WE

Financial Overview

Total Assets

£186.3K

Liabilities

£425.8K

Net Assets

£-239.5K

Cash

£0

Key Metrics

3

Directors

2

Shareholders

3

CCJs

Board of Directors

3
L
lee vernon hosking
director
M
michael bernard vry
director
L
lee vernon hosking
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2026
Liquidation Compulsory Appointment Liquidator
Category:Insolvency
Date:11-03-2026
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:03-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-04-2025
Gazette Notice Compulsory
Category:Gazette
Date:01-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-05-2024
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:09-04-2024
Gazette Notice Compulsory
Category:Gazette
Date:02-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-01-2024
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:16-12-2023
Gazette Notice Compulsory
Category:Gazette
Date:12-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:14-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2019
Resolution
Category:Resolution
Date:19-06-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:18-06-2014
Change Of Name Notice
Category:Change Of Name
Date:18-06-2014
Resolution
Category:Resolution
Date:30-04-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-04-2014
Capital Allotment Shares
Category:Capital
Date:11-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2014
Resolution
Category:Resolution
Date:27-01-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2011
Termination Director Company With Name
Category:Officers
Date:07-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Legacy
Category:Mortgage
Date:11-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2010
Termination Director Company With Name
Category:Officers
Date:26-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2010
Legacy
Category:Officers
Date:04-09-2009
Legacy
Category:Annual Return
Date:06-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2009
Legacy
Category:Annual Return
Date:29-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2007
Legacy
Category:Address
Date:20-04-2007
Legacy
Category:Annual Return
Date:12-04-2007
Legacy
Category:Officers
Date:12-04-2007
Legacy
Category:Address
Date:12-04-2007
Legacy
Category:Address
Date:12-04-2007
Legacy
Category:Address
Date:12-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2007
Legacy
Category:Mortgage
Date:12-09-2006
Legacy
Category:Annual Return
Date:05-09-2006
Legacy
Category:Annual Return
Date:31-08-2006
Legacy
Category:Mortgage
Date:01-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2005

Risk Assessment

not scored

International Score

Accounts

Typemicro-entity accounts
Due Date31/01/2026
Filing Date26/03/2025
Latest Accounts30/04/2024

Trading Addresses

20 North Audley Street, London, W1K6WERegistered

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Contact

443334052333
commercial@rancomsecurity.comenquiries@rancomsecurity.cominfo@rancomsecurity.com
rancomsecurity.com
20 North Audley Street, Mayfair, London, W1K6WE