| Company Name | Ram Security Solutions Limited |
|---|---|
| Director | Peter John Reiss Thewlis |
| Company Status | Active |
| Company Number | 14293619 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2022(1 year, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Peter John Reiss Thewlis |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 August 2022(same day as company formation) |
| Role | Door Person |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Wembley Avenue Whitley Bay NE25 8TA |
| Secretary Name | Mr Graham Francis Meredith Thewlis |
|---|---|
| Status | Current |
| Appointed | 26 February 2024(1 year, 6 months after company formation) |
| Appointment Duration | 2 months, 1 week |
| Role | Company Director |
| Correspondence Address | 40 Wembley Avenue Whitley Bay NE25 8TA |
| Secretary Name | Mrs Katie Croft-Morant |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2022(2 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 26 February 2024) |
| Role | Company Director |
| Correspondence Address | Unit 1j Durham Road Stanley DH9 7SR |
| Director Name | Mr Richard Thomas Morant |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2023(9 months, 1 week after company formation) |
| Appointment Duration | 9 months (resigned 19 February 2024) |
| Role | Door Person |
| Country of Residence | England |
| Correspondence Address | Unit 1j Durham Road Stanley DH9 7SR |
Location
| Registered Address | 40 Wembley Avenue Whitley Bay NE25 8TA |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Monkseaton South |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 19 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 2 September 2024 (3 months, 4 weeks from now) |
Filing History
| 23 November 2023 | Micro company accounts made up to 31 August 2023 (2 pages) |
|---|---|
| 14 November 2023 | Change of details for Mr Richard Thomas Morant as a person with significant control on 13 November 2023 (2 pages) |
| 14 November 2023 | Change of details for Mr Richard Thomas Morant as a person with significant control on 13 November 2023 (2 pages) |
| 14 November 2023 | Change of details for Mr Richard Thomas Morant as a person with significant control on 13 November 2023 (2 pages) |
| 14 November 2023 | Change of details for Mr Richard Thomas Morant as a person with significant control on 13 November 2023 (2 pages) |
| 14 November 2023 | Change of details for Mr Richard Thomas Morant as a person with significant control on 13 November 2023 (2 pages) |
| 14 November 2023 | Change of details for Mr Richard Thomas Morant as a person with significant control on 13 November 2023 (2 pages) |
| 13 November 2023 | Change of details for Mr Richard Thomas Morant as a person with significant control on 13 November 2023 (2 pages) |
| 13 November 2023 | Change of details for Graham Francis Meredith Thewlis as a person with significant control on 13 November 2023 (2 pages) |
| 13 November 2023 | Secretary's details changed for Mrs Katie Croft-Morant on 13 November 2023 (1 page) |
| 23 August 2023 | Confirmation statement made on 19 August 2023 with updates (4 pages) |
| 22 May 2023 | Appointment of Mr Richard Thomas Morant as a director on 22 May 2023 (2 pages) |
| 15 May 2023 | Registered office address changed from 50 Wembley Avenue Whitley Bay NE25 8TA United Kingdom to Unit 1J Durham Road Stanley DH9 7SR on 15 May 2023 (1 page) |
| 22 September 2022 | Notification of Graham Francis Meredith Thewlis as a person with significant control on 24 August 2022 (2 pages) |
| 7 September 2022 | Statement of capital following an allotment of shares on 24 August 2022
|
| 24 August 2022 | Termination of appointment of Richard Thomas Morant as a director on 24 August 2022 (1 page) |
| 19 August 2022 | Confirmation statement made on 19 August 2022 with no updates (3 pages) |
| 19 August 2022 | Appointment of Mrs Katie Croft-Morant as a secretary on 14 August 2022 (2 pages) |
| 12 August 2022 | Incorporation Statement of capital on 2022-08-12
|