RANDOM SYSTEMS LTD, Birmingham, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

RANDOM SYSTEMS LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom

StatusDissolved

Registration Number11743591

Founded28/12/2018

PurposeOther engineering activities

Address139 Edgbaston Park Road, Birmingham, B15 2RE

Confirmation StatementNext due: 07/02/2021; Last made up: 27/12/2019

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date28/12/2018

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (2 events)

28/12/2018

Company incorporated

Incorporation date: 2018-12-28

28/12/2018

Appointed Mark Wilson (person)

Appointed as Director

Network

This diagram has many connections. for a better experience.

Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.

Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.

Network depth

Ownership & Management

Persons with significant control

Mark Wilson

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 28/12/2018

87.5%

Mark Wilson

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 28/12/2018

87.5%

Officers & directors

Mark Wilson

Director

Appointed: 28/12/2018

—

Ownership Timeline (1 changes)

28/12/2018

Appointed Mark Wilson (person)

Person with significant control

Shareholders

Holdings (current and historical)

Period	Name	Type	Holding	From	To	Source filing
No shareholders extracted from filings.

Share capital

Total shares0

Class—

Nominal value0

Unpaid0

Last confirmed2020-01-06

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

139 Edgbaston Park Road

Birmingham

B15 2RE

Financials

There are no Financials yet.

Documents

Final Gazette dissolved via voluntary strike-off

12/01/2021

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

First Gazette notice for voluntary strike-off

27/10/2020

View

Strike off from register

18/10/2020

View

Change of registered office address

07/07/2020

View

Change of details for person with significant control

09/06/2020

View

Change of director details

09/06/2020

View

Confirmation statement

06/01/2020

View

New incorporation (electronic)

28/12/2018

View

Browse more companies & persons

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED 🇬🇧Mr Angus Hugh Milner-Brown CAROL GARABEDIAN O SUSANA AVETISYAN

RANDOM SYSTEMS LTD

Home

United Kingdom

Birmingham

RANDOM SYSTEMS LTD

Summary

Legal & Status

Timeline (2 events)

Company incorporated

Appointed Mark Wilson (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Mark Wilson (person)

Shareholders

Holdings (current and historical)

Share capital

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of RANDOM SYSTEMS LTD

Final Gazette dissolved via voluntary strike-off

Companexia Document AI

First Gazette notice for voluntary strike-off

Strike off from register

Change of registered office address

Change of details for person with significant control

Change of director details

Confirmation statement

New incorporation (electronic)

Browse more companies & persons