Rycom (UK) Limited

Company Name	Rycom (UK) Limited
Director	Jeremy Charles Ryan
Company Status	Active
Company Number	03769516
Category	Private Limited Company
Incorporation Date	13 May 1999(25 years ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Jeremy Charles Ryan
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 February 2000(9 months, 1 week after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Elm Tree Avenue Esher Surrey KT10 8JG

Secretary Name	Mrs Sandra Margaret Ryan
Nationality	British
Status	Resigned
Appointed	15 February 2000(9 months, 1 week after company formation)
Appointment Duration	15 years, 9 months (resigned 30 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Elm Tree Avenue Esher Surrey KT10 8JG

Director Name	Mr Richard Howard William Forshaw
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2008(8 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Buckingham Avenue West Molesey Surrey KT8 1TG

Director Name	Chichester Directors Limited (Corporation)
Status	Resigned
Appointed	13 May 1999(same day as company formation)
Correspondence Address	Nametrak House 8 Greenfields Liss Hampshire GU33 7EH

Secretary Name	Chichester Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 May 1999(same day as company formation)
Correspondence Address	Nametrak House 8 Greenfields Liss Hampshire GU33 7EH

Contact

Website	rycom.co.uk
Email address	[email protected]
Telephone	0845 3451798
Telephone region	Unknown

Location

Registered Address	11 Elm Tree Avenue Esher Surrey KT10 8JG
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Hinchley Wood and Weston Green
Built Up Area	Greater London

Shareholders

2 at £1	Jeremy Charles Ryan 100.00% Ordinary

Financials

Year	2014
Net Worth	£4
Cash	£314
Current Liabilities	£9,088

Accounts

Latest Accounts	28 February 2015 (9 years, 2 months ago)
Next Accounts Due	30 November 2016 (overdue)
Accounts Category	Micro Entity
Accounts Year End	29 February

Returns

Latest Return	13 May 2023 (11 months, 4 weeks ago)
Next Return Due	27 May 2024 (2 weeks, 6 days from now)

Filing History

27 August 2020	Compulsory strike-off action has been discontinued (1 page)
26 August 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
5 October 2019	Compulsory strike-off action has been suspended (1 page)
27 August 2019	First Gazette notice for compulsory strike-off (1 page)
10 June 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
10 June 2019	Notification of Jeremy Charles Ryan as a person with significant control on 6 April 2016 (2 pages)
16 August 2018	Micro company accounts made up to 28 February 2015 (2 pages)
2 July 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
12 September 2017	Confirmation statement made on 13 May 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 13 May 2017 with no updates (3 pages)
24 August 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-08-24 GBP 2 (6 pages)
24 August 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-08-24 GBP 2 (6 pages)
13 January 2016	Termination of appointment of Sandra Margaret Ryan as a secretary on 30 November 2015 (1 page)
13 January 2016	Termination of appointment of Sandra Margaret Ryan as a secretary on 30 November 2015 (1 page)
26 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2 (4 pages)
26 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2 (4 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
10 July 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 2 (4 pages)
10 July 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 2 (4 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
2 July 2013	Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
2 July 2013	Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
29 November 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
29 November 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
18 July 2012	Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
18 July 2012	Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
26 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
26 May 2011	Director's details changed for Jeremy Charles Ryan on 26 May 2011 (2 pages)
26 May 2011	Director's details changed for Jeremy Charles Ryan on 26 May 2011 (2 pages)
26 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
12 January 2011	Total exemption small company accounts made up to 28 February 2010 (5 pages)
12 January 2011	Total exemption small company accounts made up to 28 February 2010 (5 pages)
5 August 2010	Annual return made up to 13 May 2010 with a full list of shareholders (14 pages)
5 August 2010	Annual return made up to 13 May 2010 with a full list of shareholders (14 pages)
16 June 2010	Registered office address changed from Alfa House Oposite Esher Rugby Club Molesey Road Walton-on-Thames Surrey KT12 3PD on 16 June 2010 (2 pages)
16 June 2010	Registered office address changed from Alfa House Oposite Esher Rugby Club Molesey Road Walton-on-Thames Surrey KT12 3PD on 16 June 2010 (2 pages)
5 January 2010	Total exemption small company accounts made up to 28 February 2009 (5 pages)
5 January 2010	Total exemption small company accounts made up to 28 February 2009 (5 pages)
15 September 2009	Return made up to 13/05/09; full list of members (6 pages)
15 September 2009	Return made up to 13/05/09; full list of members (6 pages)
20 August 2009	Registered office changed on 20/08/2009 from, c/o alliotts, friary court 13-21 high street, guildford, surrey, GU1 3DL (1 page)
20 August 2009	Registered office changed on 20/08/2009 from, c/o alliotts, friary court 13-21 high street, guildford, surrey, GU1 3DL (1 page)
30 June 2009	Appointment terminated director richard forshaw (1 page)
30 June 2009	Appointment terminated director richard forshaw (1 page)
10 July 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
10 July 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
2 June 2008	Return made up to 13/05/08; full list of members (5 pages)
2 June 2008	Return made up to 13/05/08; full list of members (5 pages)
28 January 2008	Registered office changed on 28/01/08 from: 3 blacklands crescent, forest row, east sussex RH18 5NN (1 page)
28 January 2008	Registered office changed on 28/01/08 from: 3 blacklands crescent, forest row, east sussex RH18 5NN (1 page)
28 January 2008	New director appointed (2 pages)
28 January 2008	New director appointed (2 pages)
25 January 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
25 January 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
6 July 2007	Return made up to 13/05/07; no change of members 363(287) ‐ Registered office changed on 06/07/07 (6 pages)
6 July 2007	Return made up to 13/05/07; no change of members 363(287) ‐ Registered office changed on 06/07/07 (6 pages)
2 November 2006	Total exemption full accounts made up to 28 February 2006 (10 pages)
2 November 2006	Total exemption full accounts made up to 28 February 2006 (10 pages)
11 July 2006	Return made up to 13/05/06; full list of members (6 pages)
11 July 2006	Return made up to 13/05/06; full list of members (6 pages)
26 October 2005	Total exemption full accounts made up to 28 February 2005 (10 pages)
26 October 2005	Total exemption full accounts made up to 28 February 2005 (10 pages)
1 July 2005	Return made up to 13/05/05; full list of members (6 pages)
1 July 2005	Return made up to 13/05/05; full list of members (6 pages)
7 April 2005	Director's particulars changed (1 page)
7 April 2005	Director's particulars changed (1 page)
17 June 2004	Return made up to 13/05/04; full list of members (6 pages)
17 June 2004	Total exemption full accounts made up to 29 February 2004 (10 pages)
17 June 2004	Total exemption full accounts made up to 29 February 2004 (10 pages)
17 June 2004	Return made up to 13/05/04; full list of members (6 pages)
30 September 2003	Total exemption full accounts made up to 28 February 2003 (10 pages)
30 September 2003	Total exemption full accounts made up to 28 February 2003 (10 pages)
27 August 2003	Return made up to 13/05/03; full list of members (6 pages)
27 August 2003	Return made up to 13/05/03; full list of members (6 pages)
11 July 2002	Total exemption full accounts made up to 28 February 2002 (10 pages)
11 July 2002	Total exemption full accounts made up to 28 February 2002 (10 pages)
17 June 2002	Return made up to 13/05/02; full list of members (6 pages)
17 June 2002	Return made up to 13/05/02; full list of members (6 pages)
18 July 2001	Return made up to 13/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 July 2001	Return made up to 13/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 July 2001	Total exemption full accounts made up to 28 February 2001 (9 pages)
5 July 2001	Total exemption full accounts made up to 28 February 2001 (9 pages)
19 March 2001	Registered office changed on 19/03/01 from: 45 sheendale road, richmond, surrey TW9 2JJ (2 pages)
19 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
19 March 2001	Accounts for a dormant company made up to 29 February 2000 (2 pages)
19 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
19 March 2001	Registered office changed on 19/03/01 from: 45 sheendale road, richmond, surrey TW9 2JJ (2 pages)
19 March 2001	Accounts for a dormant company made up to 29 February 2000 (2 pages)
20 October 2000	Return made up to 13/05/00; full list of members (6 pages)
20 October 2000	Return made up to 13/05/00; full list of members (6 pages)
19 May 2000	Company name changed adams williams associates limite d\certificate issued on 22/05/00 (2 pages)
19 May 2000	Company name changed adams williams associates limite d\certificate issued on 22/05/00 (2 pages)
15 May 2000	Accounting reference date shortened from 31/05/00 to 29/02/00 (1 page)
15 May 2000	Accounting reference date shortened from 31/05/00 to 29/02/00 (1 page)
5 March 2000	New director appointed (2 pages)
5 March 2000	New director appointed (2 pages)
5 March 2000	Secretary resigned (1 page)
5 March 2000	New secretary appointed (2 pages)
5 March 2000	Director resigned (1 page)
5 March 2000	New secretary appointed (2 pages)
5 March 2000	Secretary resigned (1 page)
5 March 2000	Director resigned (1 page)
22 February 2000	Registered office changed on 22/02/00 from: 59 kennedy crescent, gosport, hampshire PO12 2NL (1 page)
22 February 2000	Secretary resigned (1 page)
22 February 2000	Secretary resigned (1 page)
22 February 2000	Registered office changed on 22/02/00 from: 59 kennedy crescent, gosport, hampshire PO12 2NL (1 page)
21 July 1999	Secretary resigned (1 page)
21 July 1999	Secretary resigned (1 page)
21 July 1999	Director resigned (1 page)
21 July 1999	Director resigned (1 page)

Rycom (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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