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Randek UK Ltd

Private Limited Company

Randek UK Ltd
3 Woodside Road
South Marston Industrial Estate
Swindon
Wiltshire
SN3 4WA

Company Name	Randek UK Ltd
Company Status	Active
Company Number	12197905
Incorporation Date	10 September 2019 (4 years, 7 months ago)
Dissolution Date	—
Category	Private Limited Company with Share Capital
Previous Name	Comodus 21 Ltd
Current Director	Gordon William Young

Business Industry	Professional, Scientific and Technical Activities
Business Activity	Engineering Related Scientific and Technical Consulting Activities
Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September
Latest Return	15 September 2023 (7 months, 2 weeks ago)
Next Return Due	29 September 2024 (5 months from now)

Contact

Registered Address	3 Woodside Road South Marston Industrial Estate Swindon Wiltshire SN3 4WA
Shared Address	This company doesn't share its address with any other companies

Constituency	North Swindon
Region	South West
County	Wiltshire
Built Up Area	Swindon
Parish	South Marston

Accounts & Returns

Accounts Year End	30 September
Category	Total Exemption Full
Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)

Latest Return	15 September 2023 (7 months, 2 weeks ago)
Next Return Due	29 September 2024 (5 months from now)

Director Overview

Current

1

Retired

—

Closed

—

Classification

SIC Industry	Professional, scientific and technical activities
SIC 2007 (71122)	Engineering related scientific and technical consulting activities

Event History

29 December 2023	Total exemption full accounts made up to 30 September 2023 Download AA PDF	8 pages
24 October 2023	Memorandum and Articles of Association Download MA PDF	14 pages
27 September 2023	Confirmation statement made on 15 September 2023 with updates Download CS01 PDF	4 pages
14 September 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association Download RESOLUTIONS PDF	2 pages
12 September 2023	Statement of capital following an allotment of shares on 6 February 2023 GBP 125 Download SH01 PDF	3 pages

View complete filing history (21 documents)

Charges

Mortgage charges satisfied

—

Mortgage charges part satisfied

—

Mortgage charges outstanding

—

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