RANDOM SYSTEMS LTD, Birmingham, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

RANDOM SYSTEMS LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

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

Dati legali e stato

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

Rete

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Profondità rete

Proprietà e organi

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

Soci (azionariato)

Holdings (current and historical)

Period	Nome	Type	Partecipazione	From	To	Source filing
No shareholders extracted from filings.

Share capital

Total shares0

Class—

Nominal value0

Unpaid0

Last confirmed2020-01-06

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

139 Edgbaston Park Road

Birmingham

B15 2RE

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via voluntary strike-off

12/01/2021

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First Gazette notice for voluntary strike-off

27/10/2020

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Strike off from register

18/10/2020

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Change of registered office address

07/07/2020

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Change of details for person with significant control

09/06/2020

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Change of director details

09/06/2020

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Confirmation statement

06/01/2020

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New incorporation (electronic)

28/12/2018

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪CLOVERWOOD LIMITED 🇬🇧Miss Roberta Maraid Moore-Jones 🇬🇧Mrs Kelly Melissa Watkinson ROOBIK KHANLARI

RANDOM SYSTEMS LTD

Home

Regno Unito

Birmingham

RANDOM SYSTEMS LTD

Riepilogo

Dati legali e stato

Timeline (2 events)

Company incorporated

Appointed Mark Wilson (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Mark Wilson (person)

Soci (azionariato)

Holdings (current and historical)

Share capital

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

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)

Altre aziende e persone