Ray-Ran Test Equipment Limited

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Ray-ran Test Equipment Limited

01763826Private Limited With Share Capital

C/O Industrial Physics Product I, 17 Thame Park Business Centre, Thame, OX93XA
Incorporated

24/10/1983

Company Age

42 years

Directors

5

Employees

3

SIC Code

26512

Risk

very low risk

Company Overview

Registration, classification & business activity

Ray-ran Test Equipment Limited (01763826) is a private limited with share capital incorporated on 24/10/1983 (42 years old) and registered in thame, OX93XA. The company operates under SIC code 26512 - manufacture of electronic industrial process control equipment.

Ray-ran test equipment ltd. was founded in 1977 and headquartered in warwickshire, uk. ray-ran designs, manufactures and services instruments for the polymer industry for measuring materials properties such as impact, melt flow, hdt- heat distortion, density, sample preparation, coefficient of frict...

Private Limited With Share Capital
SIC: 26512
Micro
Incorporated 24/10/1983
OX93XA
3 employees

Financial Overview

Total Assets

£4.28M

Liabilities

£0

Net Assets

£4.28M

Cash

£0

Key Metrics

3

Employees

5

Directors

1

Shareholders

Board of Directors

5

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2019
Legacy
Category:Miscellaneous
Date:07-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2017
Resolution
Category:Resolution
Date:27-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Resolution
Category:Resolution
Date:17-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2010
Termination Director Company With Name
Category:Officers
Date:16-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2010
Legacy
Category:Annual Return
Date:30-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:19-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2008
Legacy
Category:Annual Return
Date:30-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2007
Legacy
Category:Annual Return
Date:06-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2006
Legacy
Category:Annual Return
Date:17-08-2005
Legacy
Category:Officers
Date:10-05-2005
Legacy
Category:Officers
Date:10-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2005
Legacy
Category:Annual Return
Date:27-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2004
Legacy
Category:Annual Return
Date:21-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2003
Legacy
Category:Annual Return
Date:25-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2002
Legacy
Category:Annual Return
Date:24-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2001

Import / Export

Imports
12 Months0
60 Months17
Exports
12 Months0
60 Months29

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date21/08/2025
Latest Accounts31/12/2024

Trading Addresses

Kelsey Close, Attleborough Fields Industrial Esta, Nuneaton, Warwickshire, CV116RS
C/O Industrial Physics Product I, 17 Thame Park Business Centre, Thame, Oxfordshire Ox9 3Xa, OX93XARegistered

Contact

02476342002
info@ray-ran.comsales@ray-ran.com
ray-ran.com
C/O Industrial Physics Product I, 17 Thame Park Business Centre, Thame, OX93XA