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RINGDALE DEUTSCHLAND LIMITED (01862841)

RINGDALE DEUTSCHLAND LIMITED (01862841) is an active UK company. incorporated on 12 November 1984. with registered office in Burgess Hill. The company operates in the Information and Communication sector, engaged in other information technology service activities. RINGDALE DEUTSCHLAND LIMITED has been registered for 41 years. Current directors include SCHLIEKER-BOLLMANN, Hannelore Erika.

Company Number
01862841
Status
active
Type
ltd
Incorporated
12 November 1984
Age
41 years
Address
26 Victoria Way, Burgess Hill, RH15 9NF
Industry Sector
Information and Communication
Business Activity
Other information technology service activities
Directors
SCHLIEKER-BOLLMANN, Hannelore Erika
SIC Codes
62090

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Introduction
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RINGDALE DEUTSCHLAND LIMITED

RINGDALE DEUTSCHLAND LIMITED is an active company incorporated on 12 November 1984 with the registered office located in Burgess Hill. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. RINGDALE DEUTSCHLAND LIMITED was registered 41 years ago.(SIC: 62090)

Status

active

Active since 41 years ago

Company No

01862841

LTD Company

Age

41 Years

Incorporated 12 November 1984

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 17 October 2025 (6 months ago)
Submitted on 18 October 2025 (6 months ago)

Next Due

Due by 31 October 2026
For period ending 17 October 2026

Previous Company Names

BITS INTERNATIONAL LIMITED
From: 12 February 1988To: 27 November 2006
BITS PER SECOND PRODUCTS LIMITED
From: 12 November 1984To: 12 February 1988
Contact
Address

26 Victoria Way Burgess Hill, RH15 9NF,

Previous Addresses

Hbm House 26 Victoria Way Burgess Hill West Sussex RH15 9NF
From: 12 November 1984To: 17 October 2012
Timeline

No significant events found

Capital Table
People

Officers

10

2 Active
8 Resigned

BOLLMANN, Klaus

Active
Victoria Way, Burgess HillRH15 9NF
Secretary
Appointed 29 Jan 2007

SCHLIEKER-BOLLMANN, Hannelore Erika

Active
Victoria Way, Burgess HillRH15 9NF
Born April 1959
Director
Appointed 29 Jan 2007

KNOTT, Graeme Fraser

Resigned
4 Royal Crescent, BrightonBN2 1AL
Secretary
Appointed N/A
Resigned 06 Nov 1997

SCHLIEKER-BOLLMANN, Hannelore Erika

Resigned
7 Fletcher Way, Haywards HeathRH16 4GB
Secretary
Appointed 06 Nov 1997
Resigned 29 Jan 2007

BOLLMANN, Klaus

Resigned
7 Fletcher Way, Haywards HeathRH16 4GB
Born March 1956
Director
Appointed 06 Nov 1997
Resigned 29 Jan 2007

BROWN, Christopher Angell

Resigned
27 Port Hall Road, BrightonBN1 5PD
Born August 1951
Director
Appointed N/A
Resigned 06 Nov 1997

COTTRELL, Paul Alan

Resigned
31 Castle Rise, UckfieldTN22 5UN
Born February 1956
Director
Appointed 06 Nov 1997
Resigned 06 Apr 1999

JONES, Kim

Resigned
125 Hartington Road, BrightonBN2 3PA
Born June 1954
Director
Appointed N/A
Resigned 06 Nov 1997

KNOTT, Graeme Fraser

Resigned
4 Royal Crescent, BrightonBN2 1AL
Born February 1948
Director
Appointed N/A
Resigned 06 Nov 1997

MARSH, John David Lawrence

Resigned
6 Woodruff Avenue, HoveBN3 6PF
Born October 1948
Director
Appointed N/A
Resigned 30 Jun 1995

Persons with significant control

1

Victoria Way, Burgess HillRH15 9NF

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

114

Accounts With Accounts Type Unaudited Abridged
16 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
5 December 2024
AAAnnual Accounts
Change To A Person With Significant Control
24 October 2024
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
17 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
1 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
14 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
17 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
30 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
23 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
23 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
2 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
6 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
7 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 October 2015
AR01AR01
Accounts With Accounts Type Full
23 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 October 2014
AR01AR01
Accounts With Accounts Type Full
18 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 October 2013
AR01AR01
Accounts With Accounts Type Full
18 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 October 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
17 October 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Full
29 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 November 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
25 October 2010
AR01AR01
Accounts With Accounts Type Full
11 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 November 2009
AR01AR01
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
9 November 2009
CH03Change of Secretary Details
Accounts With Accounts Type Full
10 October 2009
AAAnnual Accounts
Accounts With Accounts Type Full
29 January 2009
AAAnnual Accounts
Legacy
23 October 2008
363aAnnual Return
Legacy
29 October 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
14 July 2007
AAAnnual Accounts
Legacy
6 March 2007
288bResignation of Director or Secretary
Legacy
6 March 2007
288bResignation of Director or Secretary
Legacy
6 March 2007
288aAppointment of Director or Secretary
Legacy
6 March 2007
288aAppointment of Director or Secretary
Certificate Change Of Name Company
27 November 2006
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Total Exemption Small
13 November 2006
AAAnnual Accounts
Legacy
25 October 2006
363aAnnual Return
Legacy
25 October 2006
288cChange of Particulars
Legacy
24 October 2006
288cChange of Particulars
Accounts With Accounts Type Total Exemption Full
30 January 2006
AAAnnual Accounts
Legacy
17 November 2005
363sAnnual Return (shuttle)
Legacy
3 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
10 May 2004
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
12 November 2003
AAAnnual Accounts
Legacy
23 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
28 February 2003
AAAnnual Accounts
Legacy
8 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
24 October 2002
AAAnnual Accounts
Legacy
26 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 January 2001
AAAnnual Accounts
Legacy
8 November 2000
363sAnnual Return (shuttle)
Legacy
2 February 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 January 2000
AAAnnual Accounts
Legacy
20 May 1999
225Change of Accounting Reference Date
Auditors Resignation Company
26 April 1999
AUDAUD
Legacy
13 April 1999
288bResignation of Director or Secretary
Legacy
13 April 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 April 1999
AAAnnual Accounts
Legacy
8 October 1998
363sAnnual Return (shuttle)
Legacy
2 October 1998
225Change of Accounting Reference Date
Auditors Resignation Company
5 December 1997
AUDAUD
Legacy
12 November 1997
287Change of Registered Office
Legacy
12 November 1997
288aAppointment of Director or Secretary
Legacy
12 November 1997
288aAppointment of Director or Secretary
Legacy
12 November 1997
288aAppointment of Director or Secretary
Legacy
12 November 1997
288bResignation of Director or Secretary
Legacy
12 November 1997
288bResignation of Director or Secretary
Legacy
12 November 1997
288bResignation of Director or Secretary
Resolution
12 November 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Full
11 November 1997
AAAnnual Accounts
Legacy
27 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 February 1997
AAAnnual Accounts
Legacy
15 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 May 1996
AAAnnual Accounts
Legacy
30 November 1995
363sAnnual Return (shuttle)
Legacy
12 July 1995
288288
Accounts With Accounts Type Full
16 March 1995
AAAnnual Accounts
Legacy
2 November 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 November 1993
AAAnnual Accounts
Legacy
13 November 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 March 1993
AAAnnual Accounts
Legacy
26 October 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 March 1992
AAAnnual Accounts
Legacy
30 October 1991
363b363b
Accounts With Accounts Type Full
19 October 1990
AAAnnual Accounts
Legacy
19 October 1990
363363
Accounts With Accounts Type Full
7 March 1990
AAAnnual Accounts
Legacy
7 March 1990
363363
Legacy
5 July 1989
287Change of Registered Office
Legacy
28 November 1988
PUC 2PUC 2
Accounts With Accounts Type Dormant
24 November 1988
AAAnnual Accounts
Legacy
24 November 1988
363363
Legacy
24 November 1988
225(1)225(1)
Certificate Change Of Name Company
11 February 1988
CERTNMCertificate of Incorporation on Change of Name
Legacy
1 December 1987
287Change of Registered Office
Accounts With Made Up Date
11 November 1987
AAAnnual Accounts
Legacy
11 November 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
5 November 1986
AAAnnual Accounts
Legacy
5 November 1986
363363
Legacy
5 November 1986
287Change of Registered Office
Resolution
5 November 1986
RESOLUTIONSResolutions