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Ricardo Software Limited (No: 07527490)

Address: SHOREHAM TECHNICAL CENTRE, OLD SHOREHAM RD, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5FG

Status: Active

Incorporated: 14-Feb-2011

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 22-Feb-2025

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: BRIDGET KATHERINE BOLTON ( DOB: Jul-1963   From: Apr-2014  )

Current Director: MARK WILLIAM GARRETT ( DOB: Sep-1962   From: Feb-2011  )

Current Director: MARK WILLIAM GARRETT ( DOB: Sep-1962   From: Feb-2011  )

Current Director: MARK WILLIAM GARRETT ( DOB: Sep-1962   From: Feb-2011  )

Current Director: PATRICIA MARY RYAN ( DOB: Nov-1964   From: Apr-2014  )

Current Director: DAVID JOHN SHEMMANS ( DOB: Jun-1966   From: Feb-2011  )

Current Director: DAVID JOHN SHEMMANS ( DOB: Jun-1966   From: Feb-2011  )

Resigned Director: PAULA BELL (   From: Feb-2011   To: Mar-2013  )

Resigned Director: ANDREW PETER BOTTOMLEY (   From: Feb-2011   To: Sep-2011  )

Resigned Director: MARTIN CLIFFORD ST JOHN FAUSSET (   From: Feb-2011   To: Mar-2015  )

Resigned Director: PATRICIA MARY RYAN ( DOB: Nov-1964   From: Apr-2014   To: Mar-2023  )

Resigned Director: DAVID JOHN SHEMMANS ( DOB: Jun-1966   From: Feb-2011   To: Sep-2021  )

Resigned Secretary: KERRY JOANNE NORWOOD STEER (   From: Feb-2011   To: May-2014  )

Persons of Significant Control:

Ricardo Investments Limited, Shoreham Technical Centre Old Shoreham Road, Shoreham-By-Sea, BN43 5FG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-10)

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