Rasindeck Limited

Active03618638 Private limited company
Incorporated
19 August 1998 (28 years)
Industry
Activities of head offices (70100)
Directors
Daniel Tragus
Controlled by
Marc Ballu
Accounts type
Full
Region
West Midlands
Address
Midpoint Park
Minworth
Sutton Coldfield
B76 1AB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Tragus, Daniel
Director · Appointed 20 December 2023
French
Born September 1963 (63)
Director · Appointed 22 October 2012
French
Born November 1968
Officer history (25 former)
31 July 2026
Resigned Hartwell, Michael John as Secretary
30 June 2024
Appointed Hartwell, Michael John as Secretary
30 June 2024
Resigned Mccalla, Jerome Anthony, M as Secretary
25 January 2024
Resigned Mccalla, Jerome as Secretary
22 December 2023
Appointed Mccalla, Jerome as Secretary
20 December 2023
Resigned Belegaud, Yves Emile Pierre as Director
20 December 2023
Appointed Tragus, Daniel as Director
20 December 2023
Appointed Mccalla, Jerome Anthony, M as Secretary
20 December 2023
Resigned Perrousset, Emmanuel Julien as Secretary
17 December 2019
Appointed Belegaud, Yves Emile Pierre as Director
17 December 2019
Resigned Ballu, Guerric as Director
30 November 2017
Appointed Perrousset, Emmanuel Julien as Secretary
30 November 2017
Resigned Jones, Gary Thorington as Secretary
24 March 2016
Appointed Jones, Gary Thorington as Secretary
23 March 2016
Resigned Semmens, Helen as Secretary
1 August 2015
Appointed Semmens, Helen as Secretary
31 July 2015
Resigned Wood, Martin as Secretary
1 April 2015
Resigned Wood, Martin Richard as Director
22 October 2012
Resigned Parcell, Graham James as Director
22 October 2012
Resigned Laffin, Simon Timothy as Director
22 October 2012
Resigned Algar, David Stanley as Director
22 October 2012
Appointed Ballu, Guerric as Director
22 October 2012
Resigned Gallico, Timothy Huish as Director
22 October 2012
Resigned Hooper, Robin Peveril as Director
22 October 2012
Appointed Ballu, Marc as Director
30 September 2010
Resigned Hall, Stephen John as Director
23 September 2010
Appointed Wood, Martin Richard as Director
23 September 2010
Appointed Algar, David Stanley as Director
12 August 2010
Resigned Potter, Donald Stanley as Director
12 August 2010
Resigned Potter, Donald Stanley as Secretary
12 August 2010
Appointed Wood, Martin as Secretary
13 April 2010
Appointed Gallico, Timothy Huish as Director
22 March 2010
Appointed Parcell, Graham James as Director
31 March 2009
Resigned Codling, David Fletcher as Director
16 March 2009
Appointed Laffin, Simon Timothy as Director
13 March 2009
Appointed Hooper, Robin Peveril as Director
2 March 2009
Appointed Hall, Stephen John as Director
15 January 2009
Resigned Mackenzie, Alexander Donald as Director
24 March 2005
Resigned Fobel, Anthony Peter as Director
23 February 2005
Appointed Potter, Donald Stanley as Director
31 March 2004
Resigned Dummett, Robin Piers as Director
21 May 1999
Appointed Potter, Donald Stanley as Secretary
21 May 1999
Appointed Codling, David Fletcher as Director
21 May 1999
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
4 March 1999
Appointed Dummett, Robin Piers as Director
7 January 1999
Appointed Fobel, Anthony Peter as Director
7 January 1999
Appointed Mackenzie, Alexander Donald as Director
7 January 1999
Resigned Charlton, Peter John as Nominee Director
7 January 1999
Resigned Richards, Martin Edgar as Nominee Director
19 August 1998
Appointed Charlton, Peter John as Nominee Director
19 August 1998
Appointed Richards, Martin Edgar as Nominee Director
19 August 1998
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
French
Born November 1968

Holdings 1

Companies where Rasindeck Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
17 December 2019
Ceased Guerric Ballu — Has significant influence or control

Filings 162

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates19 August 2026
5 October 2026Termination of appointment of a secretary
30 December 2025Full accounts30 September 2025
28 August 2025Confirmation statement with no updates19 August 2025
19 December 2024Full accounts30 September 2024
Show all 162 filings

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