Rayglow Limited

Proposed for strike-off06669970 Private limited company
Incorporated
11 August 2008 (18 years)
Previously known as
Verisona Limited (until 28 September 2022)
Dyer Burdett Gray Purdue Ltd (until 1 July 2009)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Metamorph Group Limited
Accounts type
Micro entity
Region
West Midlands
Address
Syer House
Stafford Park
Telford
TF3 3BD

Filing status

Accounts due
31 March 2023
Last accounts
30 June 2021
Conf. stmt due
5 August 2023
Last conf. stmt
22 July 2022

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (19 former)
23 January 2023
12 January 2023
Appointed Stockdale, Anthony Leonard Clark as Director
1 November 2022
Resigned Stockdale, Anthony Leonard Clark as Director
30 November 2021
Resigned Webb, Alan James as Director
30 June 2020
Resigned Cox, Andrea Jane as Director
30 June 2020
Resigned Dyer, Michael John as Director
30 June 2020
Resigned Ball, Susan Jane as Director
30 June 2020
Resigned Dyer, Michael as Secretary
30 June 2020
Resigned Cole, Nigel John as Director
30 June 2020
Resigned Reynolds, Timothy Giles as Director
9 March 2020
Resigned Corcoran, Adam John as Director
15 February 2020
Resigned Goldhill, Simon Robert as Director
14 February 2020
Appointed Goldhill, Simon Robert as Director
27 February 2019
Appointed Webb, Alan James as Director
27 February 2019
Appointed Stockdale, Anthony Leonard Clark as Director
5 February 2019
Appointed Corcoran, Adam John as Director
9 November 2018
Resigned Small, Robert Steven as Director
30 January 2018
Resigned Oliver, Nicholas Rhoderick as Director
11 April 2016
Resigned Allnutt, Christopher Anthony Robert as Director
30 September 2015
Resigned Purdue, Malcolm Charles as Director
15 June 2014
Resigned Peach, Ian Edward as Director
1 October 2013
Appointed Small, Robert Steven as Director
9 August 2013
Appointed Oliver, Nicholas Rhoderick as Director
30 November 2011
Resigned Downie, Ruth Alexandra as Director
20 June 2011
Appointed Allnutt, Christopher Anthony Robert as Director
27 February 2011
Resigned Collins, Alan Leonard as Director
30 September 2010
Resigned Webb, Claire Louise as Director
16 April 2010
Appointed Peach, Ian Edward as Director
9 September 2008
Appointed Reynolds, Timothy Giles as Director
9 September 2008
Appointed Cox, Andrea Jane as Director
9 September 2008
Appointed Cole, Nigel John as Director
9 September 2008
Appointed Webb, Claire Louise as Director
9 September 2008
Appointed Collins, Alan Leonard as Director
9 September 2008
Appointed Purdue, Malcolm Charles as Director
9 September 2008
Appointed Downie, Ruth Alexandra as Director
11 August 2008
Appointed Dyer, Michael as Secretary
11 August 2008
Appointed Ball, Susan Jane as Director
11 August 2008
Appointed Dyer, Michael John as Director

Ownership 1 active

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

Metamorph Group Limited
Corporate entity · Notified 27 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09839152

Financials

Balance sheet as at 30 June 2021 · micro entity accounts

Net Assets
£0
no change
Employees
2
no change
Balance sheet detail
2021
Current Assets£0
Net Current Assets£0
Net Assets£0
Shareholder Funds£0

Filings

Filing history not loaded yet. See it on Companies House

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