Introduction
Watch Company
R
RAM TRACKING ACQUISITION LIMITED
RAM TRACKING ACQUISITION LIMITED is an active company incorporated on 24 July 2019 with the registered office located in Hungerford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RAM TRACKING ACQUISITION LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12118533
LTD Company
Age
6 Years
Incorporated 24 July 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 15 April 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 July 2025 (8 months ago)
Submitted on 23 July 2025 (8 months ago)
Next Due
Due by 6 August 2026
For period ending 23 July 2026
Previous Company Names
HAMSARD 3548 LIMITED
From: 24 July 2019To: 7 July 2020
Address
Cygnet House Cygnet Way Charnham Park Hungerford, RG17 0YL,
Previous Addresses
Charnham Park Herongate Hungerford Berkshire RG17 0YU United Kingdom
From: 28 February 2025To: 5 November 2025
First Floor, Nelson House George Mann Road Leeds LS10 1DJ England
From: 24 June 2020To: 28 February 2025
Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
From: 24 July 2019To: 24 June 2020
25 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
Director Left
Feb 20
Termination Director Company With Name T...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Share Issue
Jul 20
Capital Alter Shares Subdivision
Funding Round
Aug 20
Capital Allotment Shares
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
2
Funding
20
Officers
1
Ownership
0
Accounts
Officers
13
2 Active
11 Resigned
Name
Role
Appointed
Status
BENDELOW, Ian Barrie
ActiveCygnet Way, HungerfordRG17 0YL
Born March 1967
Director
Appointed 20 Feb 2025
BENDELOW, Ian Barrie
Cygnet Way, HungerfordRG17 0YL
Born March 1967
Director
20 Feb 2025
Active
JEFFERIES, Michael David Sean
ActiveCygnet Way, HungerfordRG17 0YL
Born July 1977
Director
Appointed 20 Feb 2025
JEFFERIES, Michael David Sean
Cygnet Way, HungerfordRG17 0YL
Born July 1977
Director
20 Feb 2025
Active
SQUIRE PATTON BOGGS SECRETARIES LIMITED
ResignedDevonshire Square, LondonEC2M 4YH
Corporate secretary
Appointed 24 Jul 2019
Resigned 03 Feb 2020
SQUIRE PATTON BOGGS SECRETARIES LIMITED
Devonshire Square, LondonEC2M 4YH
Corporate secretary
24 Jul 2019
Resigned 03 Feb 2020
Resigned
BENNISON, Matthew Edward
ResignedGeorge Mann Road, LeedsLS10 1DJ
Born September 1972
Director
Appointed 03 Feb 2022
Resigned 05 Aug 2022
BENNISON, Matthew Edward
George Mann Road, LeedsLS10 1DJ
Born September 1972
Director
03 Feb 2022
Resigned 05 Aug 2022
Resigned
HANDA, Ajay Kumar
ResignedGeorge Mann Road, LeedsLS10 1DJ
Born February 1967
Director
Appointed 09 Dec 2022
Resigned 20 Feb 2025
HANDA, Ajay Kumar
George Mann Road, LeedsLS10 1DJ
Born February 1967
Director
09 Dec 2022
Resigned 20 Feb 2025
Resigned
HAXBY, Jane Louise
ResignedDevonshire Square, LondonEC2M 4YH
Born December 1969
Director
Appointed 24 Jul 2019
Resigned 03 Feb 2020
HAXBY, Jane Louise
Devonshire Square, LondonEC2M 4YH
Born December 1969
Director
24 Jul 2019
Resigned 03 Feb 2020
Resigned
HO, Katherine Wai-Ming
ResignedGeorge Mann Road, LeedsLS10 1DJ
Born July 1983
Director
Appointed 28 Mar 2024
Resigned 20 Feb 2025
HO, Katherine Wai-Ming
George Mann Road, LeedsLS10 1DJ
Born July 1983
Director
28 Mar 2024
Resigned 20 Feb 2025
Resigned
KALVERBOER, Patrick Henricus Lambertus
ResignedGeorge Mann Road, LeedsLS10 1DJ
Born August 1972
Director
Appointed 03 Feb 2020
Resigned 24 Aug 2022
KALVERBOER, Patrick Henricus Lambertus
George Mann Road, LeedsLS10 1DJ
Born August 1972
Director
03 Feb 2020
Resigned 24 Aug 2022
Resigned
LILJENDAHL, Anders Charles
ResignedGeorge Mann Road, LeedsLS10 1DJ
Born September 1982
Director
Appointed 19 Jun 2020
Resigned 09 Mar 2022
LILJENDAHL, Anders Charles
George Mann Road, LeedsLS10 1DJ
Born September 1982
Director
19 Jun 2020
Resigned 09 Mar 2022
Resigned
MCCLELLAN, Nicholas James
ResignedGeorge Mann Road, LeedsLS10 1DJ
Born September 1980
Director
Appointed 19 Jun 2020
Resigned 20 Feb 2025
MCCLELLAN, Nicholas James
George Mann Road, LeedsLS10 1DJ
Born September 1980
Director
19 Jun 2020
Resigned 20 Feb 2025
Resigned
MORTIMORE, Edward Robert
ResignedHerongate, HungerfordRG17 0YU
Born January 1988
Director
Appointed 19 Jun 2020
Resigned 20 Feb 2025
MORTIMORE, Edward Robert
Herongate, HungerfordRG17 0YU
Born January 1988
Director
19 Jun 2020
Resigned 20 Feb 2025
Resigned
WEST, Frederick Samuel
ResignedGeorge Mann Road, LeedsLS10 1DJ
Born May 1991
Director
Appointed 24 Aug 2022
Resigned 27 Mar 2024
WEST, Frederick Samuel
George Mann Road, LeedsLS10 1DJ
Born May 1991
Director
24 Aug 2022
Resigned 27 Mar 2024
Resigned
SQUIRE PATTON BOGGS DIRECTORS LIMITED
ResignedDevonshire Square, LondonEC2M 4YH
Corporate director
Appointed 24 Jul 2019
Resigned 03 Feb 2020
SQUIRE PATTON BOGGS DIRECTORS LIMITED
Devonshire Square, LondonEC2M 4YH
Corporate director
24 Jul 2019
Resigned 03 Feb 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mach2 Solutions Limited
ActiveCygnet Way, HungerfordRG17 0YL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Feb 2020
Mach2 Solutions Limited
Cygnet Way, HungerfordRG17 0YL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Feb 2020
Active
Devonshire Square, LondonEC2M 4YH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jul 2019
Ceased 03 Feb 2020
Squire Patton Boggs Directors Limited
Devonshire Square, LondonEC2M 4YH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jul 2019
Ceased 03 Feb 2020
Ceased
Filing History
48
Description
Type
Date Filed
Document
5 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 November 2025
5 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2025
28 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2025
15 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2022
24 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 September 2020
22 September 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 September 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
14 July 2020
24 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 June 2020
24 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 February 2020
3 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 February 2020
3 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 February 2020