About

Registered Number: 03049177
Date of Incorporation: 24/04/1995 (30 years ago)
Company Status: Active
Registered Address: 4 Faygate Business Centre, Faygate, Horsham, West Sussex, RH12 4DN

 

Having been setup in 1995, Ryman Control Systems Ltd has its registered office in Horsham, West Sussex, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YETMAN, Keith Eric 02 May 1995 - 1
YETMAN, Stephen James 17 September 2008 - 1
Secretary Name Appointed Resigned Total Appointments
YETMAN, Kathryn Anne 02 January 2003 - 1
YETMAN, Marilyn Edith 02 May 1995 02 January 2003 1

Filing History

Document Type Date
CS01 - N/A 23 June 2020
AA - Annual Accounts 22 January 2020
CS01 - N/A 01 July 2019
AA - Annual Accounts 27 January 2019
CS01 - N/A 06 July 2018
AA - Annual Accounts 25 January 2018
CS01 - N/A 03 July 2017
PSC02 - N/A 03 July 2017
PSC01 - N/A 03 July 2017
PSC01 - N/A 03 July 2017
PSC01 - N/A 03 July 2017
CH01 - Change of particulars for director 03 July 2017
AA - Annual Accounts 02 February 2017
AR01 - Annual Return 22 July 2016
AA - Annual Accounts 10 February 2016
AR01 - Annual Return 08 July 2015
AA - Annual Accounts 02 February 2015
AR01 - Annual Return 24 July 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 27 June 2013
CH01 - Change of particulars for director 27 June 2013
CH01 - Change of particulars for director 27 June 2013
CH01 - Change of particulars for director 27 June 2013
CH03 - Change of particulars for secretary 27 June 2013
AA - Annual Accounts 25 January 2013
AR01 - Annual Return 06 July 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 27 June 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 25 June 2010
CH01 - Change of particulars for director 25 June 2010
AA - Annual Accounts 17 January 2010
363a - Annual Return 26 June 2009
AA - Annual Accounts 25 February 2009
288a - Notice of appointment of directors or secretaries 22 September 2008
363a - Annual Return 05 August 2008
288c - Notice of change of directors or secretaries or in their particulars 04 August 2008
AAMD - Amended Accounts 16 April 2008
363s - Annual Return 08 March 2008
363s - Annual Return 08 March 2008
AA - Annual Accounts 26 February 2008
363a - Annual Return 19 July 2007
AA - Annual Accounts 14 April 2007
363a - Annual Return 23 June 2006
AA - Annual Accounts 01 March 2006
363s - Annual Return 19 May 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 21 June 2004
AA - Annual Accounts 20 February 2004
RESOLUTIONS - N/A 02 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 June 2003
363s - Annual Return 01 June 2003
RESOLUTIONS - N/A 13 May 2003
123 - Notice of increase in nominal capital 13 May 2003
AA - Annual Accounts 08 March 2003
288a - Notice of appointment of directors or secretaries 07 February 2003
363s - Annual Return 21 May 2002
287 - Change in situation or address of Registered Office 19 March 2002
AA - Annual Accounts 28 February 2002
363s - Annual Return 21 May 2001
AA - Annual Accounts 19 February 2001
363s - Annual Return 08 May 2000
AA - Annual Accounts 15 October 1999
363s - Annual Return 08 May 1999
AA - Annual Accounts 10 November 1998
363s - Annual Return 01 June 1998
AA - Annual Accounts 20 August 1997
363s - Annual Return 07 May 1997
AA - Annual Accounts 15 December 1996
363s - Annual Return 24 April 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 July 1995
287 - Change in situation or address of Registered Office 12 May 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 May 1995
288 - N/A 12 May 1995
288 - N/A 12 May 1995
NEWINC - New incorporation documents 24 April 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.