Introduction
Watch Company
R
RANDLE SOFTWARE LIMITED
RANDLE SOFTWARE LIMITED is an active company incorporated on 8 October 2021 with the registered office located in Leamington Spa. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. RANDLE SOFTWARE LIMITED was registered 4 years ago.(SIC: 62012)
Status
active
Active since 4 years ago
Company No
13669699
LTD Company
Age
4 Years
Incorporated 8 October 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (3 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
Last Filed
Made up to 7 October 2025 (5 months ago)
Submitted on 21 October 2025 (5 months ago)
Next Due
Due by 21 October 2026
For period ending 7 October 2026
Address
Highdown House 11 Highdown Road Leamington Spa, CV31 1XT,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MCMAHON, Alastair James
ActiveThe Innovation Centre, WarwickCV34 6UW
Born May 1991
Director
Appointed 08 Oct 2021
MCMAHON, Alastair James
The Innovation Centre, WarwickCV34 6UW
Born May 1991
Director
08 Oct 2021
Active
RANDLE, Steven James
ActiveThe Innovation Centre, WarwickCV34 6UW
Born January 1966
Director
Appointed 08 Oct 2021
RANDLE, Steven James
The Innovation Centre, WarwickCV34 6UW
Born January 1966
Director
08 Oct 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Alastair James Mcmahon
ActiveThe Innovation Centre, WarwickCV34 6UW
Born May 1991
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 08 Oct 2021
Mr Alastair James Mcmahon
The Innovation Centre, WarwickCV34 6UW
Born May 1991
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
08 Oct 2021
Active
11 Highdown Road, Leamington SpaCV31 1XT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Oct 2021
Randle Engineering Solutions Limited
11 Highdown Road, Leamington SpaCV31 1XT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Oct 2021
Active
Filing History
11
Description
Type
Date Filed
Document
31 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 August 2022