Company information:
Ricardo Innovations Limited (No: 08977105)
Address: SHOREHAM TECHNICAL CENTRE, OLD SHOREHAM ROAD, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5FG, ENGLAND
Status: Active
Incorporated: 04-Mar-2014
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 17-Apr-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ALEXANDER JAMES PASCOE ( DOB: Jan-1979 From: Feb-2024 )
Resigned Director: ROBERT THOMAS BELL ( DOB: Jan-1952 From: Aug-2015 To: Dec-2015 )
Resigned Director: KIERAN CONLAN ( From: Apr-2014 To: Sep-2017 )
Resigned Director: TIMOTHY JOHN CURTIS ( DOB: Jan-1966 From: Aug-2015 To: Mar-2023 )
Resigned Director: IAN JEFFREY GIBSON ( DOB: May-1960 From: Jul-2022 To: Aug-2023 )
Resigned Director: IAN FRASER ROGERSON ( DOB: Jun-1962 From: Aug-2015 To: Feb-2024 )
Resigned Director: DAVID JOHN SHEMMANS ( DOB: Jun-1966 From: Aug-2015 To: Sep-2021 )
Resigned Secretary: PATRICIA RYAN ( From: Aug-2015 To: Mar-2023 )
Persons of Significant Control:
Ricardo Investments Limited, Shorehm Technical Centre Old Shoreham Road, Shoreham-By-Sea, BN43 5FG, England: Ownership of shares – 75% or more (Notified: 2016-04-06)