RICARDO UK LIMITED
Active - Accounts Filed
General Information
NAME
RICARDO UK LIMITED
COMPANY NUMBER
02815682
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
06/05/1993
(31 years and 7 months old)
WEBSITE
www.ricardo.com
CONFIRMATION STATEMENT MADE UP TO
22/09/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
08/11/1999
06/10/2009
RICARDO UK LIMITED
View all previous names
WEST SUSSEX
BN43 5FG
Telephone: 01273455611
TPS: No
400 Science Park Milton Road
Cambridge
Cambridgeshire
CB4 0WH
Cambridge Technical Centre
400 Science Park
Milton Road
Cambridge, Cambridgeshire
CB4 0WH
Midlands Technical Centre
Southam Road
Radford Semele
Leamington Spa, Warwickshire
CV31 1FQ
Ricardo Buildings
1-3 Southam Road
Radford Semele
Leamington Spa, Warwickshire
CV31 1FQ
Telephone: 319319
Shoreham Technical Centre
Old Shoreham Road
Shoreham-By-Sea
West Sussex
BN43 5FG
Telephone: 455611
The Gemini Building
Fermi Avenue
Harwell
Didcot, Oxfordshire
OX11 0QR
Telephone: 753000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RICARDO INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| RICARDO UK LIMITED | Active - Accounts Filed | View Report |
| RICARDO CONSULTING ENGINEERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2024 | Richard Colin Guest (931246157) has left the board |
| 09/01/2024 | Anton Paul Krull (930817153) has left the board |
| 09/01/2024 | New Board Member Francisco Jason Oms Odonnell (931774119) Appointed |
Credit Risk Overview
Want to learn more about RICARDO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RICARDO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RICARDO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/07/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/07/2021 - Present (3 years and 4 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
25/11/2022 - Present (2years) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/08/2023 - Present (1 years and 3 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RICARDO INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| POWER PLANNING ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| RICARDO ASIA LIMITED | Active - Accounts Filed | View Report |
| RICARDO CERTIFICATION LIMITED | Active - Accounts Filed | View Report |
| RICARDO EMEA LIMITED | Active - Accounts Filed | View Report |
| RICARDO INNOVATIONS LIMITED | Non-Trading | View Report |
| CASCADE CONSULTING (ENVIRONMENT & PLANNING) LIMITED | Non-Trading | View Report |
| RICARDO PENSION SCHEME (TRUSTEES) LIMITED | Non-Trading | View Report |
| RICARDO RAIL LIMITED | Active - Accounts Filed | View Report |
| RICARDO SOFTWARE LIMITED | Non-Trading | View Report |
| RICARDO STRATEGIC CONSULTING LIMITED | Non-Trading | View Report |
| RICARDO TRANSMISSIONS LIMITED | Non-Trading | View Report |
| RICARDO UK LIMITED | Active - Accounts Filed | View Report |
| RICARDO CONSULTING ENGINEERS LIMITED | Non-Trading | View Report |
| RICARDO-AEA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2024 | Richard Colin Guest (931246157) has left the board |
| 09/01/2024 | Anton Paul Krull (930817153) has left the board |
| 09/01/2024 | New Board Member Francisco Jason Oms Odonnell (931774119) Appointed |
| 09/01/2024 | New Board Member Jean Jacques Joseph Lorain-Broca (931773930) Appointed |
| 27/12/2023 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
| 15/09/2023 | Ian Jeffrey Gibson (907852884) has left the board |
| 15/09/2023 | New Board Member Judith Cottrell (931346411) Appointed |
| 17/08/2023 | New Board Member Richard Colin Guest (931246157) Appointed |
| 15/08/2023 | Martin James Starkey (926872628) has left the board |
| 24/04/2023 | New Board Member Anton Paul Krull (930817153) Appointed |
| 08/03/2023 | Christopher Norman Amsden (927828691) has left the board |
| 08/12/2022 | New Accounts filed |
| 05/12/2022 | Francisco (Jason) Omsodonnell (929816691) has left the board |
| 05/12/2022 | New Board Member Matthew Gerard Beasley (930288351) Appointed |
| 03/10/2022 | New Confirmation Statement filed |
| 21/07/2022 | New Board Member Francisco (Jason) Omsodonnell (929816691) Appointed |
| 14/11/2021 | New Accounts filed |
| 14/11/2021 | New Confirmation Statement filed |
| 04/11/2021 | New Board Member Graham Alastair Ritchie (916361497) Appointed |
| 04/11/2021 | New Board Member Graham Alastair Ritchie (916361497) Appointed |
| 04/11/2021 | David John Shemmans (907846388) has left the board |
| 04/11/2021 | David John Shemmans (907846388) has left the board |
| 08/09/2021 | New Board Member Therese Patricia Hawksworth (928696741) Appointed |
| 11/01/2021 | New Board Member Christopher Norman Amsden (927828691) Appointed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 04/08/2020 | Mark William Garrett (910516916) has left the board |
| 01/05/2020 | New Confirmation Statement filed |
| 08/04/2020 | New Board Member Martin James Starkey (926872628) Appointed |
| 18/10/2019 | New Accounts filed |
| 09/10/2019 | New Board Member Stephen John Dyke (926314286) Appointed |
| 16/08/2019 | Mark Stephen Barge (905046908) has left the board |
| 18/07/2019 | Markus Doerr (925496217) has left the board |
| 18/07/2019 | New Company Secretary Teresa Mello (926055278) Appointed |
| 18/07/2019 | Kerry Joanne Norwood Steer (924993070) has left the board |
| 24/05/2019 | New Confirmation Statement filed |
| 06/02/2019 | Christopher Matthew Barnes (920048279) has left the board |
| 06/02/2019 | New Board Member Markus Doerr (925496217) Appointed |
| 20/10/2018 | New Accounts filed |
| 11/09/2018 | New Board Member Christopher Matthew Barnes (920048279) Appointed |
| 11/09/2018 | Christopher Matthew Barnes (924993076) has left the board |
| 04/09/2018 | New Board Member Christopher Matthew Barnes (924993076) Appointed |
| 04/09/2018 | Patricia Ryan (923936862) has left the board |
| 04/09/2018 | Rory Cameron Mcculloch Fisher (921609192) has left the board |
| 04/09/2018 | New Company Secretary Kerry Joanne Norwood Steer (924993070) Appointed |
| 21/04/2018 | New Confirmation Statement filed |
| 16/11/2017 | New Accounts filed |
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