RAM TRACKING ACQUISITION LIMITED
Active - Accounts Filed
General Information
NAME
RAM TRACKING ACQUISITION LIMITED
COMPANY NUMBER
12118533
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/07/2019
(5 years and 3 months old)
WEBSITE
ramtracking.com
CONFIRMATION STATEMENT MADE UP TO
23/07/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
24/07/2019
07/07/2020
HAMSARD 3548 LIMITED
LEEDS
LS10 1DJ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Accounts filed |
| 04/04/2024 | New Board Member Katherine Wai-Ming Ho (927714283) Appointed |
Credit Risk Overview
Want to learn more about RAM TRACKING ACQUISITION 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 RAM TRACKING ACQUISITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAM TRACKING ACQUISITION 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 |
|---|---|---|---|---|
|
19/06/2020 - Present (4 years and 5 months) Born in Jan 1988 (age: 36) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
19/06/2020 - Present (4 years and 5 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
09/12/2022 - Present (1 years and 11 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
28/03/2024 - Present (7 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
SQUIRE PATTON BOGGS DIRECTORS LIMITED 24/07/2019 - Present (5 years and 3 months) Born in N/A |
Resigned | Director |
Current: 49 Past: 378 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Accounts filed |
| 04/04/2024 | New Board Member Katherine Wai-Ming Ho (927714283) Appointed |
| 29/03/2024 | Frederick West (929988698) has left the board |
| 02/08/2023 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 09/01/2023 | New Board Member Ajay Kumar Handa (920506389) Appointed |
| 12/09/2022 | Patrick Henricus Lambertus Kalverboer (915101926) has left the board |
| 12/09/2022 | Matthew Edward Bennison (910853439) has left the board |
| 12/09/2022 | New Board Member Frederick West (929988698) Appointed |
| 31/08/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Board Member Matthew Edward Bennison (910853439) Appointed |
| 14/03/2022 | Anders Charles Liljendahl (924807896) has left the board |
| 09/04/2021 | New Accounts filed |
| 26/09/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Board Member Edward Robert Mortimore (920193906) Appointed |
| 01/07/2020 | New Board Member Nicholas James McClellan (925315642) Appointed |
| 01/07/2020 | New Board Member Anders Charles Liljendahl (924807896) Appointed |
| 26/06/2020 | Change in Reg. Office |
| 05/02/2020 | SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) has left the board |
| 05/02/2020 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) has left the board |
| 05/02/2020 | Jane Louise Haxby (913866457) has left the board |
| 05/02/2020 | New Board Member Patrick Henricus Lambertus Kalverboer (915101926) Appointed |
| 13/01/2020 | Jane Haxby (926077739) has left the board |
| 13/01/2020 | New Board Member Jane Louise Haxby (913866457) Appointed |
| 02/08/2019 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) Appointed |
| 02/08/2019 | SQUIRE PATTON BOGGS SECRETARIES LIMITED (926077738) has left the board |
| 02/08/2019 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (926077737) has left the board |
| 02/08/2019 | New Board Member SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) Appointed |
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