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RINGDALE UK LIMITED (02877306)

RINGDALE UK LIMITED (02877306) is an active UK company. incorporated on 2 December 1993. with registered office in West Sussex. The company operates in the Information and Communication sector, engaged in other information technology service activities. RINGDALE UK LIMITED has been registered for 32 years. Current directors include BOLLMANN, Jan, BOLLMANN, Klaus, INTERNATIONAL TECHNOLOGY CONSULTANTS LIMITED.

Company Number
02877306
Status
active
Type
ltd
Incorporated
2 December 1993
Age
32 years
Address
26 Victoria Way, West Sussex, RH15 9NF
Industry Sector
Information and Communication
Business Activity
Other information technology service activities
Directors
BOLLMANN, Jan, BOLLMANN, Klaus, INTERNATIONAL TECHNOLOGY CONSULTANTS LIMITED
SIC Codes
62090

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Introduction
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RINGDALE UK LIMITED

RINGDALE UK LIMITED is an active company incorporated on 2 December 1993 with the registered office located in West Sussex. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. RINGDALE UK LIMITED was registered 32 years ago.(SIC: 62090)

Status

active

Active since 32 years ago

Company No

02877306

LTD Company

Age

32 Years

Incorporated 2 December 1993

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 17 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 25 October 2025 (6 months ago)
Submitted on 25 October 2025 (6 months ago)

Next Due

Due by 8 November 2026
For period ending 25 October 2026

Previous Company Names

SPEED 3991 LIMITED
From: 2 December 1993To: 21 January 1994
Contact
Address

26 Victoria Way Burgess Hill West Sussex, RH15 9NF,

Timeline

4 key events • 1993 - 2020

Funding Officers Ownership
Company Founded
Dec 93
Director Joined
Feb 11
Director Joined
Dec 14
Loan Secured
Jun 20
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

4 Active
3 Resigned

BOLLMANN, Hannelore Erika

Active
26 Victoria Way, West SussexRH15 9NF
Secretary
Appointed 01 Nov 1996

BOLLMANN, Jan

Active
26 Victoria Way, West SussexRH15 9NF
Born June 1982
Director
Appointed 26 Sept 2014

BOLLMANN, Klaus

Active
26 Victoria Way, West SussexRH15 9NF
Born March 1956
Director
Appointed 11 Feb 2011

INTERNATIONAL TECHNOLOGY CONSULTANTS LIMITED

Active
Victoria Way, Burgess HillRH15 9NF
Corporate director
Appointed 13 Jan 1994

GARRETT, Neil

Resigned
10 St Christophers Road, HassocksBN6 9UX
Secretary
Appointed 13 Jan 1994
Resigned 01 Nov 1996

WATERLOW SECRETARIES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
Appointed 02 Dec 1993
Resigned 13 Jan 1994

WATERLOW NOMINEES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee director
Appointed 02 Dec 1993
Resigned 13 Jan 1994

Persons with significant control

1

International Technology Consultants Ltd

Active
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

127

Accounts With Accounts Type Unaudited Abridged
17 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
25 October 2025
CS01Confirmation Statement
Change Person Secretary Company With Change Date
5 September 2025
CH03Change of Secretary Details
Confirmation Statement With No Updates
3 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
13 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
14 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Audited Abridged
29 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Audited Abridged
24 December 2021
AAAnnual Accounts
Accounts With Made Up Date
14 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 January 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
11 June 2020
MR01Registration of a Charge
Accounts With Accounts Type Full
23 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
21 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
2 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 December 2017
CS01Confirmation Statement
Confirmation Statement With Updates
9 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
6 January 2017
AAAnnual Accounts
Accounts With Accounts Type Full
7 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 December 2015
AR01AR01
Accounts With Accounts Type Full
23 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 December 2014
AR01AR01
Appoint Person Director Company With Name Date
10 December 2014
AP01Appointment of Director
Accounts With Accounts Type Full
19 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 December 2013
AR01AR01
Accounts With Accounts Type Full
18 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 December 2012
AR01AR01
Accounts With Accounts Type Full
29 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 December 2011
AR01AR01
Appoint Person Director Company With Name
14 February 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
23 December 2010
AR01AR01
Accounts With Accounts Type Full
11 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 December 2009
AR01AR01
Change Person Secretary Company With Change Date
10 December 2009
CH03Change of Secretary Details
Change Corporate Director Company With Change Date
10 December 2009
CH02Change of Corporate Director Details
Accounts With Accounts Type Full
10 October 2009
AAAnnual Accounts
Legacy
4 February 2009
363aAnnual Return
Accounts With Accounts Type Full
29 January 2009
AAAnnual Accounts
Accounts With Accounts Type Full
19 December 2007
AAAnnual Accounts
Legacy
14 December 2007
363aAnnual Return
Auditors Resignation Company
2 August 2007
AUDAUD
Accounts With Accounts Type Full
21 December 2006
AAAnnual Accounts
Legacy
1 December 2006
363aAnnual Return
Legacy
1 December 2006
288cChange of Particulars
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
13 June 2006
1.31.3
Liquidation Voluntary Arrangement Completion
13 June 2006
1.41.4
Legacy
12 December 2005
363aAnnual Return
Legacy
12 December 2005
288cChange of Particulars
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
7 December 2005
1.31.3
Accounts With Accounts Type Full
4 November 2005
AAAnnual Accounts
Miscellaneous
21 June 2005
MISCMISC
Accounts With Accounts Type Full
3 February 2005
AAAnnual Accounts
Miscellaneous
13 January 2005
MISCMISC
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
15 December 2004
1.31.3
Legacy
11 December 2004
363sAnnual Return (shuttle)
Legacy
1 February 2004
287Change of Registered Office
Accounts With Accounts Type Full
16 January 2004
AAAnnual Accounts
Legacy
15 December 2003
363sAnnual Return (shuttle)
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
4 December 2003
1.31.3
Accounts With Accounts Type Full
6 February 2003
AAAnnual Accounts
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
23 December 2002
1.31.3
Legacy
13 December 2002
363sAnnual Return (shuttle)
Legacy
15 November 2002
395Particulars of Mortgage or Charge
Legacy
14 February 2002
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
4 February 2002
AAAnnual Accounts
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
7 December 2001
1.31.3
Legacy
7 December 2001
363sAnnual Return (shuttle)
Legacy
13 November 2001
403aParticulars of Charge Subject to s859A
Legacy
1 October 2001
395Particulars of Mortgage or Charge
Legacy
15 September 2001
403aParticulars of Charge Subject to s859A
Miscellaneous
19 July 2001
MISCMISC
Auditors Resignation Company
12 July 2001
AUDAUD
Legacy
5 July 2001
363sAnnual Return (shuttle)
Legacy
5 July 2001
363sAnnual Return (shuttle)
Liquidation Administration Administrators Abstracts Of Receipts And Payments
14 June 2001
2.152.15
Liquidation Administration Discharge Of Administration Order
5 June 2001
2.192.19
Liquidation Administration Administrators Abstracts Of Receipts And Payments
26 April 2001
2.152.15
Accounts With Accounts Type Full
30 January 2001
AAAnnual Accounts
Miscellaneous
25 January 2001
MISCMISC
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
6 December 2000
1.31.3
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
6 November 2000
1.11.1
Liquidation Administration Administrators Abstracts Of Receipts And Payments
13 October 2000
2.152.15
Liquidation Administration Administrators Abstracts Of Receipts And Payments
25 April 2000
2.152.15
Legacy
27 March 2000
287Change of Registered Office
Accounts With Accounts Type Full
27 January 2000
AAAnnual Accounts
Liquidation Administration Meeting Of Creditors
6 December 1999
2.232.23
Liquidation Administration Proposals
12 November 1999
2.212.21
Legacy
16 October 1999
395Particulars of Mortgage or Charge
Liquidation Administration Order
15 October 1999
2.72.7
Liquidation Administration Notice Of Administration Order
15 October 1999
2.62.6
Legacy
14 October 1999
287Change of Registered Office
Legacy
5 August 1999
395Particulars of Mortgage or Charge
Auditors Resignation Company
26 April 1999
AUDAUD
Legacy
3 April 1999
225Change of Accounting Reference Date
Accounts With Accounts Type Full
31 March 1999
AAAnnual Accounts
Legacy
5 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 March 1998
AAAnnual Accounts
Legacy
16 January 1998
363sAnnual Return (shuttle)
Auditors Resignation Company
30 October 1997
AUDAUD
Legacy
25 July 1997
288cChange of Particulars
Accounts With Accounts Type Full
14 January 1997
AAAnnual Accounts
Legacy
2 January 1997
363aAnnual Return
Legacy
2 January 1997
288aAppointment of Director or Secretary
Legacy
2 January 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
31 January 1996
AAAnnual Accounts
Legacy
21 December 1995
363aAnnual Return
Auditors Resignation Company
30 October 1995
AUDAUD
Legacy
17 May 1995
287Change of Registered Office
Legacy
22 December 1994
363x363x
Accounts With Accounts Type Full
17 December 1994
AAAnnual Accounts
Resolution
25 November 1994
RESOLUTIONSResolutions
Legacy
27 October 1994
395Particulars of Mortgage or Charge
Legacy
25 May 1994
287Change of Registered Office
Resolution
11 February 1994
RESOLUTIONSResolutions
Resolution
11 February 1994
RESOLUTIONSResolutions
Resolution
11 February 1994
RESOLUTIONSResolutions
Resolution
11 February 1994
RESOLUTIONSResolutions
Legacy
26 January 1994
288288
Legacy
26 January 1994
288288
Legacy
25 January 1994
224224
Certificate Change Of Name Company
20 January 1994
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
20 January 1994
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
2 December 1993
NEWINCIncorporation