RANPLAN WIRELESS NETWORK DESIGN LTD
Active - Accounts Filed
General Information
NAME
RANPLAN WIRELESS NETWORK DESIGN LTD
COMPANY NUMBER
05766973
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
03/04/2006
(18 years and 8 months old)
WEBSITE
www.ranplanwireless.com
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
CAMBRIDGESHIRE
CB23 3UY
Telephone: 01223606756
TPS: No
Upper Pendrill Court
Ermine Street North
Papworth Everard
Cambridge, Cambridgeshire
CB23 3UY
Telephone: 831747
Credit Risk Overview
Want to learn more about RANPLAN WIRELESS NETWORK DESIGN 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RANPLAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RANPLAN WIRELESS NETWORK DESIGN LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RANPLAN WIRELESS NETWORK DESIGN 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 RANPLAN WIRELESS NETWORK DESIGN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RANPLAN WIRELESS NETWORK DESIGN 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 |
|---|---|---|---|---|
|
03/04/2006 - Present (18 years and 8 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/02/2020 - Present (4 years and 9 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
03/04/2006 - 01/10/2007 (1 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/10/2007 - Present (17 years and 2 months) Born in Oct 1975 |
Resigned | Secretary |
Current: 3 Past: 3 |
View Report |
|
18/01/2011 - 01/08/2015 (4 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RANPLAN GROUP AB | N/A | N/A |
| RANPLAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RANPLAN WIRELESS NETWORK DESIGN LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 23/03/2023 | New Accounts filed |
| 23/03/2023 | New Confirmation Statement filed |
| 24/03/2022 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 12/08/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 06/02/2020 | John Anderson Scotland Watson (908170372) has left the board |
| 06/02/2020 | New Board Member George Christer Stephen Wells (924801192) Appointed |
| 24/09/2019 | John Anderson Scotland Watson (926235871) has left the board |
| 24/09/2019 | New Board Member John Anderson Scotland Watson (908170372) Appointed |
| 17/09/2019 | New Board Member John Anderson Scotland Watson (926235871) Appointed |
| 20/08/2019 | New Accounts filed |
| 19/08/2019 | Alastair Mark Williamson (922014977) has left the board |
| 19/08/2019 | Christopher John Caswell (919937296) has left the board |
| 10/04/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Board Member Christopher John Caswell (919937296) Appointed |
| 10/01/2019 | New Board Member Alastair Mark Williamson (922014977) Appointed |
| 16/09/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 21/09/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 22/11/2016 | Change in Reg. Office |
| 12/10/2016 | New Accounts filed |
| 27/05/2016 | New Annual Return filed |
| 26/04/2016 | Graham Peel (907816915) has left the board |
| 25/11/2015 | Jennifer Menghi Zhang (915759242) has left the board |
| 18/11/2015 | New Accounts filed |
| 27/10/2015 | Zeping Xue (917931883) has left the board |
| 27/10/2015 | New Board Member Graham Peel (907816915) Appointed |
| 01/07/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 24/06/2014 | New Annual Return filed |
| 20/03/2014 | New Accounts filed |
| 29/06/2013 | New Annual Return filed |
| 27/06/2013 | Change in Reg. Office |
| 27/06/2013 | New Board Member Zeping Xue (917931883) Appointed |
| 21/01/2013 | New Accounts filed |
| 11/01/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
