Company Information for RAINBIRD TECHNOLOGIES LTD
SAXON HOUSE HELLESDON PARK ROAD, DRAYTON HIGH ROAD, NORWICH, NORFOLK, NR6 5DR,
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Company Registration Number
08599568
Private Limited Company
Active |
Company Name | |
---|---|
RAINBIRD TECHNOLOGIES LTD | |
Legal Registered Office | |
SAXON HOUSE HELLESDON PARK ROAD DRAYTON HIGH ROAD NORWICH NORFOLK NR6 5DR Other companies in EC1V | |
Company Number | 08599568 | |
---|---|---|
Company ID Number | 08599568 | |
Date formed | 2013-07-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/07/2015 | |
Return next due | 02/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB167942665 |
Last Datalog update: | 2024-04-07 04:19:57 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES ANDREW DUEZ |
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JAMES ROBERTSON LOFT |
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BENJAMIN PAUL TAYLOR |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AI EXCHANGE LTD | Director | 2017-12-14 | CURRENT | 2017-07-26 | Active | |
HERON AI LTD | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
CUJU MEDIA LTD | Director | 2014-01-09 | CURRENT | 2013-07-02 | Dissolved 2017-11-21 | |
HERON AI LTD | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
HERON AI LTD | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period extended from 31/07/23 TO 31/12/23 | ||
Director's details changed for Mr Benjamin Paul Taylor on 2024-01-20 | ||
CESSATION OF HENRY JAMES MACFARLANE MAXEY AS A PERSON OF SIGNIFICANT CONTROL | ||
01/08/23 STATEMENT OF CAPITAL GBP 540733.925 | ||
Registers moved to registered inspection location of Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU | ||
Register inspection address changed from 28 Tombland Norwich NR3 1RE England to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU | ||
CONFIRMATION STATEMENT MADE ON 05/07/23, WITH UPDATES | ||
05/07/23 STATEMENT OF CAPITAL GBP 540707.375 | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERTSON LOFT | ||
01/09/22 STATEMENT OF CAPITAL GBP 540602.925 | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES | |
SH01 | 05/03/20 STATEMENT OF CAPITAL GBP 394.439 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES | |
LATEST SOC | 24/03/18 STATEMENT OF CAPITAL;GBP 281.952 | |
SH01 | 23/03/18 STATEMENT OF CAPITAL GBP 281.952 | |
RES01 | ADOPT ARTICLES 08/03/18 | |
AP01 | DIRECTOR APPOINTED MR JAMES ROBERTSON LOFT | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr James Andrew Duez as a person with significant control on 2017-07-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES | |
LATEST SOC | 07/07/17 STATEMENT OF CAPITAL;GBP 260 | |
SH01 | 07/07/17 STATEMENT OF CAPITAL GBP 260 | |
SH01 | 26/05/17 STATEMENT OF CAPITAL GBP 248.411 | |
AA | 31/07/16 TOTAL EXEMPTION SMALL | |
SH01 | 27/03/17 STATEMENT OF CAPITAL GBP 234.107 | |
LATEST SOC | 04/12/16 STATEMENT OF CAPITAL;GBP 233.088 | |
SH01 | 15/11/16 STATEMENT OF CAPITAL GBP 233.088 | |
SH01 | 20/09/16 STATEMENT OF CAPITAL GBP 227.297 | |
SH01 | 06/10/16 STATEMENT OF CAPITAL GBP 229.271 | |
SH01 | 20/09/16 STATEMENT OF CAPITAL GBP 227.297 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | |
SH01 | 08/07/16 STATEMENT OF CAPITAL GBP 226.639 | |
SH01 | 21/06/16 STATEMENT OF CAPITAL GBP 224.62 | |
SH01 | 10/06/16 STATEMENT OF CAPITAL GBP 224.483696 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O LEATHES PRIOR 23 TOMBLAND NORWICH NR3 1RF ENGLAND | |
AR01 | 05/07/15 FULL LIST | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 200 | |
SH01 | 16/07/15 STATEMENT OF CAPITAL GBP 200.000 | |
SH01 | 15/07/15 STATEMENT OF CAPITAL GBP 196.302 | |
LATEST SOC | 30/05/15 STATEMENT OF CAPITAL;GBP 185.94 | |
SH01 | 15/05/15 STATEMENT OF CAPITAL GBP 185.94 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/2015 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW | |
RES13 | SHARE CAPITAL OF COMPANY BE SUBDIVIDED ALL 139 ORD SHARES OF £1.00 EACH INTO 139000 ORD SHARE OF £0.001 EACH 07/11/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH02 | SUB-DIVISION 07/11/14 | |
SH01 | 07/11/14 STATEMENT OF CAPITAL GBP 147.87 | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
AR01 | 05/07/14 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
SH01 | 06/06/14 STATEMENT OF CAPITAL GBP 139 | |
RES01 | ADOPT ARTICLES 02/05/2014 | |
SH01 | 26/07/13 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR JAMES ANDREW DUEZ | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RAINBIRD TECHNOLOGIES LTD
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as RAINBIRD TECHNOLOGIES LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |