Rands It Consultancy Limited

Proposed for strike-off04657070 Private limited company
Incorporated
5 February 2003 (23 years)
Industry
Information technology consultancy activities (62020)
Computer facilities management activities (62030)
Other information technology service activities (62090)
Owned by
Stephen Rands
Accounts type
Total exemption full
Region
East of England
Address
14 Deirdre Close
Wickford
SS12 0AZ

Filing status

Accounts due
31 December 2025
Last accounts
31 March 2024
Conf. stmt due
19 February 2026
Last conf. stmt
5 February 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 February 2003
British
Director · Appointed 5 February 2003
British
Born May 1969 (57)
Officer history (3 former)
31 October 2021
Resigned Rands, Jacqueline Jane as Director
5 February 2003
Appointed Rands, Stephen Alan as Secretary
5 February 2003
Appointed Rands, Stephen Alan as Director
5 February 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
5 February 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
5 February 2003
Appointed Company Directors Limited as Corporate Nominee Director
5 February 2003
Resigned Company Directors Limited as Corporate Nominee Director
5 February 2003
Appointed Rands, Jacqueline Jane as Director

Ownership 1 active

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

Stephen Rands
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1969 (57)
Former controllers (1)
1 April 2025
Ceased Jacqueline Jane Rands — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2024 · total exemption full accounts

Net Assets
(£31,874)
Employees
1

Trend

Net Assets
(£40k) (£20k) £0 2020 2022 2023 2024 (£38,832) (£25,928) (£29,042) (£31,874)
Balance sheet detail
2024202320222020
Fixed Assets£2,184£2,731
Debtors£1,623£1,611
Creditors (< 1 year)£26,999£28,094£22,738£40,004
Creditors (> 1 year)£4,875£4,755£7,532
Net Current Assets(£26,999)(£26,471)(£21,127)(£40,004)
Net Assets(£31,874)(£29,042)(£25,928)(£38,832)
Shareholder Funds(£31,874)(£29,042)(£25,928)(£38,832)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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