Introduction
Watch Company
R
RIDGEWAY TECHNOLOGY SOLUTIONS LTD
RIDGEWAY TECHNOLOGY SOLUTIONS LTD is an active company incorporated on 2 October 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering design activities for industrial process and production and 3 other business activities. RIDGEWAY TECHNOLOGY SOLUTIONS LTD was registered 5 years ago.(SIC: 71121, 71122, 72110, 72190)
Status
active
Active since 5 years ago
Company No
12924189
LTD Company
Age
5 Years
Incorporated 2 October 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 16 May 2025 (10 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 September 2025 (6 months ago)
Submitted on 6 October 2025 (5 months ago)
Next Due
Due by 10 October 2026
For period ending 26 September 2026
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
5 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
BODKIN, Richard, Dr
ActiveShelton Street, LondonWC2H 9JQ
Secretary
Appointed 02 Oct 2020
BODKIN, Richard, Dr
Shelton Street, LondonWC2H 9JQ
Secretary
02 Oct 2020
Active
BODKIN, Richard, Dr.
ActiveShelton Street, LondonWC2H 9JQ
Born November 1973
Director
Appointed 02 Oct 2020
BODKIN, Richard, Dr.
Shelton Street, LondonWC2H 9JQ
Born November 1973
Director
02 Oct 2020
Active
MUNDAY, Mark Gregory, Dr.
ActiveShelton Street, LondonWC2H 9JQ
Born February 1962
Director
Appointed 02 Oct 2020
MUNDAY, Mark Gregory, Dr.
Shelton Street, LondonWC2H 9JQ
Born February 1962
Director
02 Oct 2020
Active
OZBAYRAKTAR, Mehmet Serdar, Dr
ActiveShelton Street, LondonWC2H 9JQ
Born November 1957
Director
Appointed 01 Jul 2021
OZBAYRAKTAR, Mehmet Serdar, Dr
Shelton Street, LondonWC2H 9JQ
Born November 1957
Director
01 Jul 2021
Active
WORT, Christopher John Howard, Dr
ActiveShelton Street, LondonWC2H 9JQ
Born March 1960
Director
Appointed 02 Oct 2020
WORT, Christopher John Howard, Dr
Shelton Street, LondonWC2H 9JQ
Born March 1960
Director
02 Oct 2020
Active
CAN, Nedret, Dr
ResignedShelton Street, LondonWC2H 9JQ
Born April 1971
Director
Appointed 02 Oct 2020
Resigned 09 Jan 2023
CAN, Nedret, Dr
Shelton Street, LondonWC2H 9JQ
Born April 1971
Director
02 Oct 2020
Resigned 09 Jan 2023
Resigned
PICKLES, Charles Simon James, Dr
ResignedShelton Street, LondonWC2H 9JQ
Born February 1965
Director
Appointed 02 Oct 2020
Resigned 07 Jan 2023
PICKLES, Charles Simon James, Dr
Shelton Street, LondonWC2H 9JQ
Born February 1965
Director
02 Oct 2020
Resigned 07 Jan 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dr Charles Simon James Pickles
CeasedShelton Street, LondonWC2H 9JQ
Born February 1965
Nature of Control
Significant influence or control
Notified 02 Oct 2020
Ceased 07 Jan 2023
Dr Charles Simon James Pickles
Shelton Street, LondonWC2H 9JQ
Born February 1965
Significant influence or control
02 Oct 2020
Ceased 07 Jan 2023
Ceased
Dr. Richard Bodkin
ActiveShelton Street, LondonWC2H 9JQ
Born November 1973
Nature of Control
Significant influence or control
Notified 02 Oct 2020
Dr. Richard Bodkin
Shelton Street, LondonWC2H 9JQ
Born November 1973
Significant influence or control
02 Oct 2020
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2023
9 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 January 2023