RAM TRACKING GROUP UK LTD
Active - Accounts Filed
General Information
NAME
RAM TRACKING GROUP UK LTD
COMPANY NUMBER
07722896
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/07/2011
(13 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
29/07/2011
25/09/2018
BLUE BEAR INVESTMENTS LIMITED
LEEDS
LS10 1DJ
Telephone: 01423874411
TPS: No
First Floor Nelson House
George Mann Road
Leeds
LS10 1DJ
LS10 1DJ
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 |
|---|---|---|
| RAM GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| RAM TRACKING GROUP UK LTD | Active - Accounts Filed | View Report |
| REMOTE ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RAM TRACKING GROUP UK LTD?
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 RAM TRACKING GROUP UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAM TRACKING GROUP UK LTD?
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 |
|---|---|---|---|---|
|
19/06/2020 - Present (4 years and 6 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
19/06/2020 - Present (4 years and 6 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
03/03/2022 - Present (2 years and 9 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
09/12/2022 - Present (2years) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
29/07/2011 - Present (13 years and 4 months) Born in Jul 1977 |
Resigned | Director |
Current: 11 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAM GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| RAM TRACKING GROUP UK LTD | Active - Accounts Filed | View Report |
| REMOTE ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 09/01/2023 | New Board Member Ajay Kumar Handa (920506389) Appointed |
| 12/09/2022 | Matthew Edward Bennison (910853439) has left the board |
| 02/07/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Board Member Matthew Edward Bennison (910853439) Appointed |
| 01/04/2022 | New Board Member Richard Mark Blown (929419100) Appointed |
| 14/03/2022 | Anders Charles Liljendahl (924807896) has left the board |
| 09/04/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 30/06/2020 | New Board Member Scott David Paul Chesworth (919806727) Appointed |
| 30/06/2020 | New Board Member Anders Charles Liljendahl (924807896) Appointed |
| 30/06/2020 | New Board Member Nicholas James McClellan (925315642) Appointed |
| 30/06/2020 | Christopher James McClellan (916195720) has left the board |
| 17/06/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 03/05/2017 | New Annual Return filed |
| 16/06/2016 | New Accounts filed |
| 19/04/2016 | New Annual Return filed |
| 18/04/2016 | New Accounts filed |
| 09/06/2015 | New Annual Return filed |
| 21/06/2014 | New Accounts filed |
| 08/04/2014 | New Annual Return filed |
| 01/11/2013 | Martin Harry Davies (916195721) has left the board |
| 23/10/2013 | New Annual Return filed |
| 24/07/2013 | New Accounts filed |
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