Raritan Computer U.K. Limited

Active04734337 Private limited company
Incorporated
14 April 2003 (23 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Small
Region
Greater London
Address
Dawson House
5 Jewry Street
London
EC3N 2EX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Dibella, Brian
Director · Appointed 1 January 2022
American
Born November 1970
Director · Appointed 1 January 2022
French
Born February 1980 (46)
Director · Appointed 1 January 2019
French
Born June 1967 (59)
Officer history (12 former)
1 January 2022
Appointed Roullac, Yriex Dominique as Director
1 January 2022
Resigned Beugin, David as Director
1 January 2022
Resigned Fikse, Douglas Allan as Director
1 January 2022
Appointed Dibella, Brian as Director
1 January 2019
Appointed Lemery, Franck Roger Michel as Director
1 January 2019
Resigned Burel, Antoine Didier-Marie as Director
31 December 2015
Resigned Hsu, Henry W as Director
31 December 2015
Appointed Burel, Antoine Didier-Marie as Director
31 December 2015
Appointed Beugin, David as Director
31 December 2015
Appointed Fikse, Douglas Allan as Director
5 June 2015
Resigned Hopper, Stuart as Secretary
5 June 2015
Resigned Hopper, Stuart as Director
21 May 2015
Appointed Hsu, Henry W as Director
28 February 2013
Resigned Offin, Nicholas Paul as Secretary
28 February 2013
Appointed Hopper, Stuart as Secretary
24 September 2010
Appointed Offin, Nicholas Paul as Secretary
24 September 2010
Resigned Gibson, Andrew Paul as Secretary
15 September 2010
Appointed Hopper, Stuart as Director
9 July 2010
Resigned Heuvel, Gerhardus Wilhelmus Johannes as Director
18 March 2008
Resigned Moerland, Peter as Director
18 March 2008
Appointed Heuvel, Gerhardus Wilhelmus Johannes as Director
14 April 2003
Appointed Dwyer, Daniel John as Nominee Secretary
14 April 2003
Resigned Dwyer, Daniel James as Nominee Director
14 April 2003
Appointed Moerland, Peter as Director
14 April 2003
Appointed Dwyer, Daniel James as Nominee Director
14 April 2003
Appointed Gibson, Andrew Paul as Secretary
14 April 2003
Resigned Dwyer, Daniel John as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 11 July 2017
Owns 75–100% of shares
Limited
Reg. no. 00115834
Former controllers (1)
11 July 2017
Ceased Andre Bool — Has significant influence or control

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Legrand Electric Limited Owns 75–100% of shares
18MC Global Limited Owns 75–100% of shares
Usystems Limited Owns 75–100% of shares
Electrak Holdings Limited Owns 75–100% of shares
Electrak International Limited Owns 75–100% of shares
Electrak Limited Owns 75–100% of shares
Jontek Limited Owns 75–100% of shares
PCL Holdings Limited Owns 75–100% of shares
Power Control Ltd Owns 75–100% of shares
Siel Energy Systems Limited Owns 75–100% of shares
Raritan Computer U.K. Limited This company Owns 75–100% of shares
Starline Holdings Technology Limited Owns 75–100% of shares
Tynetec Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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