Ricardo Technology Limited

Dissolved 7 Jul 202602924157 Private limited company

Incorporated: 29 April 1994
Industry: Non-trading company (74990)
Directors at dissolution: Bridget Katherine Bolton
Owners at dissolution: Ricardo Investments Limited
Accounts type: Dormant
Region: South East
Address: Ricardo Plc
Shoreham Technical Centre
Old Shoreham Road
BN43 5FG

Filing status

Last accounts: 30 June 2025
Conf. stmt filed: 11 May 2026
Last conf. stmt: 29 April 2026

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Bolton, Bridget Katherine

Director · Appointed 1 April 2014

Also at Ricardo Asia Limited, Ricardo Emea Limited · more companies

British

Born July 1963 (63)

Officer history (21 former)

31 March 2023

Resigned Ryan, Patricia Mary as Director

30 September 2021

Resigned Shemmans, David John as Director

31 July 2020

Resigned Garrett, Mark William as Director

2 May 2014

Resigned Steer, Kerry Joanne Norwood as Secretary

1 April 2014

Appointed Ryan, Patricia Mary as Director

1 April 2014

Appointed Bolton, Bridget Katherine as Director

28 March 2013

Resigned Bell, Paula as Director

1 July 2010

Resigned Jessup, William as Director

23 April 2010

Resigned Oglethorpe, David Ralph Theodore as Director

1 February 2010

Appointed Jessup, William as Director

1 February 2010

Appointed Shemmans, David John as Director

1 February 2010

Appointed Garrett, Mark William as Director

1 February 2010

Appointed Steer, Kerry Joanne Norwood as Secretary

1 February 2010

Resigned Oglethorpe, David Ralph Theodore as Secretary

29 May 2007

Resigned Goodburn, Andrew Robert as Director

28 May 2007

Appointed Bell, Paula as Director

21 December 2005

Resigned Wightman, Munro as Director

14 December 2005

Appointed Oglethorpe, David Ralph Theodore as Secretary

13 December 2005

Resigned Wightman, Munro as Secretary

4 November 2005

Resigned Westhead, Rodney James as Director

4 November 2005

Appointed Oglethorpe, David Ralph Theodore as Director

9 November 1998

Appointed Wightman, Munro as Secretary

9 November 1998

Appointed Goodburn, Andrew Robert as Director

5 February 1997

Appointed Wightman, Munro as Director

4 February 1997

Resigned Ross, Christopher Graham as Director

20 July 1994

Resigned Perrin, Roger William Nasmith as Director

20 July 1994

Resigned Culver, Peter Charles Leonard as Director

20 July 1994

Resigned Cunningham, Andrew John as Director

20 July 1994

Resigned Strang, Malcolm James as Director

4 June 1994

Appointed Cunningham, Andrew John as Director

4 June 1994

Appointed Culver, Peter Charles Leonard as Director

25 May 1994

Appointed Ross, Christopher Graham as Director

25 May 1994

Resigned Westhead, Rodney James as Secretary

25 May 1994

Appointed Perrin, Roger William Nasmith as Director

25 May 1994

Appointed Westhead, Rodney James as Secretary

25 May 1994

Appointed Westhead, Rodney James as Director

25 May 1994

Appointed Strang, Malcolm James as Director

25 May 1994

Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary

25 May 1994

Resigned Charlton, Peter John as Nominee Director

25 May 1994

Resigned Richards, Martin Edgar as Nominee Director

29 April 1994

Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary

29 April 1994

Appointed Charlton, Peter John as Nominee Director

29 April 1994

Appointed Richards, Martin Edgar as Nominee Director

Ownership 1 at dissolution

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

Ricardo Investments Limited

Corporate entity · Notified 10 October 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 02251330

Group structure 18 companies

Ownership group derived from the Companies House PSC register

WSP Group Limited

Ricardo Investments Limited Owns 75–100% of shares

Power Planning Associates Limited Owns 75–100% of shares

Ricardo Asia Limited Owns 75–100% of shares

Ricardo Innovations Limited Owns 75–100% of shares

Cascade Consulting (Environment & Planning) Limited Proposed for strike-offOwns 75–100% of shares

Ricardo Rail Limited Owns 75–100% of shares

Ricardo Software Limited Status not confirmedOwns 75–100% of shares

Ricardo Strategic Consulting Limited DissolvedOwns 75–100% of shares

Ricardo Technology Limited This company Status not confirmedOwns 75–100% of shares

Ricardo Transmissions Limited Status not confirmedOwns 75–100% of shares

Ricardo-Aea Limited Owns 75–100% of shares

WSP Assurance Limited Owns 75–100% of shares

Ricardo Emea Limited Owns 75–100% of shares

Ricardo Limited Owns 75–100% of shares

Ricardo Pension Scheme (Trustees) Limited Proposed for strike-offOwns 75–100% of shares

Ricardo UK Limited Owns 75–100% of shares

Ricardo Consulting Engineers Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
7 July 2026	Final Gazette dissolved via voluntary strike-off
11 May 2026	Confirmation statement with no updates	29 April 2026
7 April 2026	First Gazette notice for voluntary strike-off
31 March 2026	Application to strike the company off the register
24 November 2025	Accounts for a dormant company	30 June 2025