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- RICARDO ASIA LIMITED
RICARDO ASIA LIMITED
Active - Accounts Filed
General Information
NAME
RICARDO ASIA LIMITED
COMPANY NUMBER
03143661
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/01/1996
(28 years and 11 months old)
WEBSITE
http://emleg.com
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
02/03/2003
20/07/2012
RICARDO TARRAGON LIMITED
View all previous names
Previous Names
02/03/2003 20/07/2012 RICARDO TARRAGON LIMITED
04/01/1996 02/03/2003 TARRAGON EMBEDDED TECHNOLOGY LIMITED
WEST SUSSEX
BN43 5FG
Telephone: 01273455611
TPS: No
Shoreham Technical Centre
Old Shoreham Road
Shoreham-By-Sea
West Sussex
BN43 5FG
Telephone: 455611
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
RICARDO INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
RICARDO ASIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/05/2024 | Event: New Accounts filed |
Date: 22/01/2024 | Event: New Confirmation Statement filed |
Date: 15/09/2023 | Event: Ian Jeffrey Gibson (918176946) has left the board |
Credit Risk Overview
Want to learn more about RICARDO ASIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RICARDO ASIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RICARDO ASIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/01/2023 - Present (1 years and 11 months) Born in Jul 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 4 |
View Report |
21/04/2023 - Present (1 years and 8 months) Born in Mar 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
21/04/2023 - Present (1 years and 8 months) Born in Jan 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
Director: 04/01/1996 - 30/06/2005 (9 years and 5 months) Secretary: 04/01/1996 - 04/02/2003 (7 years and 1 months) Born in Dec 1964 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 5 |
View Report |
04/01/1996 - Present (28 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
RICARDO INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
POWER PLANNING ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
RICARDO ASIA LIMITED | Active - Accounts Filed | View Report |
RICARDO CERTIFICATION LIMITED | Active - Accounts Filed | View Report |
RICARDO EMEA LIMITED | Active - Accounts Filed | View Report |
RICARDO INNOVATIONS LIMITED | Non-Trading | View Report |
CASCADE CONSULTING (ENVIRONMENT & PLANNING) LIMITED | Non-Trading | View Report |
RICARDO PENSION SCHEME (TRUSTEES) LIMITED | Non-Trading | View Report |
RICARDO RAIL LIMITED | Active - Accounts Filed | View Report |
RICARDO SOFTWARE LIMITED | Non-Trading | View Report |
RICARDO STRATEGIC CONSULTING LIMITED | Non-Trading | View Report |
RICARDO TRANSMISSIONS LIMITED | Non-Trading | View Report |
RICARDO UK LIMITED | Active - Accounts Filed | View Report |
RICARDO CONSULTING ENGINEERS LIMITED | Non-Trading | View Report |
RICARDO-AEA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/05/2024 | Event: New Accounts filed |
Date: 22/01/2024 | Event: New Confirmation Statement filed |
Date: 15/09/2023 | Event: Ian Jeffrey Gibson (918176946) has left the board |
Date: 05/07/2023 | Event: Gareth William Taylor (920048302) has left the board |
Date: 03/05/2023 | Event: New Board Member Alexander James Pascoe (930844983) Appointed |
Date: 03/05/2023 | Event: New Board Member Clive James Bagnall (930844984) Appointed |
Date: 17/04/2023 | Event: Patricia Ryan (920393910) has left the board |
Date: 17/04/2023 | Event: Patricia Mary Ryan (920990452) has left the board |
Date: 18/03/2023 | Event: New Accounts filed |
Date: 20/01/2023 | Event: New Board Member Gareth William Taylor (920048302) Appointed |
Date: 20/01/2023 | Event: New Board Member Bridget Katherine Bolton (918777799) Appointed |
Date: 13/01/2023 | Event: New Confirmation Statement filed |
Date: 22/08/2022 | Event: Sea Ming Tan (927028420) has left the board |
Date: 21/07/2022 | Event: New Board Member Patricia Ryan (920990452) Appointed |
Date: 15/02/2022 | Event: New Accounts filed |
Date: 15/02/2022 | Event: New Confirmation Statement filed |
Date: 13/10/2021 | Event: David John Shemmans (907846388) has left the board |
Date: 05/10/2021 | Event: David John Shemmans (907846388) has left the board |
Date: 19/02/2021 | Event: New Confirmation Statement filed |
Date: 21/12/2020 | Event: New Accounts filed |
Date: 15/12/2020 | Event: New Accounts filed |
Date: 25/06/2020 | Event: New Accounts filed |
Date: 04/06/2020 | Event: New Board Member Tan Sea Ming (927028420) Appointed |
Date: 14/01/2020 | Event: New Confirmation Statement filed |
Date: 28/02/2019 | Event: New Accounts filed |
Date: 22/01/2019 | Event: New Confirmation Statement filed |
Date: 23/01/2018 | Event: New Confirmation Statement filed |
Date: 19/01/2018 | Event: Tan Sea Ming (917309045) has left the board |
Date: 21/12/2017 | Event: New Accounts filed |
Date: 16/05/2017 | Event: New Accounts filed |
Date: 04/02/2017 | Event: New Annual Return filed |
Date: 25/04/2016 | Event: Mark William Garrett (910516916) has left the board |
Date: 15/03/2016 | Event: New Accounts filed |
Date: 10/01/2016 | Event: New Annual Return filed |
Date: 08/01/2016 | Event: New Company Secretary Patricia Ryan (920393910) Appointed |
Date: 23/01/2015 | Event: New Annual Return filed |
Date: 28/12/2014 | Event: New Accounts filed |
Date: 21/08/2014 | Event: Lorna Valerie Whytock (917309018) has left the board |
Date: 12/05/2014 | Event: Kerry Joanne Norwood Steer (914689540) has left the board |
Date: 12/03/2014 | Event: New Accounts filed |
Date: 22/01/2014 | Event: New Annual Return filed |
Date: 04/10/2013 | Event: New Board Member Ian Jeffrey Gibson (918176946) Appointed |
Date: 16/04/2013 | Event: Paula Bell (911671289) has left the board |
Date: 15/01/2013 | Event: New Annual Return filed |
Date: 25/10/2012 | Event: New Board Member Lorna Valerie Whytock (917309018) Appointed |
Date: 25/10/2012 | Event: Martin Clifford St John Fausset (904529414) has left the board |
Date: 25/10/2012 | Event: Stephen Michael Sapsford (913092820) has left the board |
Date: 25/10/2012 | Event: New Board Member Tan Sea Ming (917309045) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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