Ringdale Deutschland Limited

Active01862841 Private limited company
Incorporated
12 November 1984 (41 years)
Previously known as
Bits International Limited (until 27 November 2006)
Bits Per Second Products Limited (until 12 February 1988)
Industry
Other information technology service activities (62090)
Accounts type
Unaudited abridged
Region
South East
Address
26 Victoria Way
Burgess Hill
RH15 9NF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 former)
29 January 2007
29 January 2007
29 January 2007
Resigned Bollmann, Klaus as Director
29 January 2007
Appointed Bollmann, Klaus as Secretary
6 April 1999
Resigned Cottrell, Paul Alan as Director
6 November 1997
Appointed Bollmann, Klaus as Director
6 November 1997
6 November 1997
Appointed Cottrell, Paul Alan as Director
6 November 1997
Resigned Knott, Graeme Fraser as Secretary
6 November 1997
Resigned Brown, Christopher Angell as Director
6 November 1997
Resigned Jones, Kim as Director
6 November 1997
Resigned Knott, Graeme Fraser as Director
30 June 1995
Resigned Marsh, John David Lawrence as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Ltd
Reg. no. 3055360

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Activeled Ltd Owns 75–100% of shares
Ringdale UK Limited Owns 75–100% of shares
Ringdale Technology Limited Owns 75–100% of shares
Ncryption PLC Owns 75–100% of shares
Nextus Limited Owns 75–100% of shares
PC Card Technology PLC Owns 75–100% of shares
Ringdale Deutschland Limited This company Owns 75–100% of shares
Ringdale Instruments Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Debtors£100£100£100£100£100£100
Net Current Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 December 2025Unaudited abridged accounts31 March 2025
18 October 2025Confirmation statement with no updates17 October 2025
5 December 2024Unaudited abridged accounts31 March 2024
24 October 2024Change of details for a person with significant control
17 October 2024Confirmation statement with no updates17 October 2024
Show all recent filings

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