Raritan Computer U.K. Limited

04734337

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Dawson House, 5 Jewry Street, London, EC3N 2EX

Incorporated 14/04/2003

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

62020

Information technology consultancy activities

Officers

Franck Roger Michel Lemery

director · Since 01/01/2019

French · France · Age 59

Yriex Dominique Roullac

director · Since 01/01/2022

French · France · Age 46

Brian Dibella

director · Since 01/01/2022

American · United States · Age 55

Former

Stuart Hopper

director · Resigned 05/06/2015

Stuart Hopper

secretary · Resigned 05/06/2015

Henry W Hsu

director · Resigned 31/12/2015

Antoine Didier-Marie Burel

director · Resigned 01/01/2019

Douglas Allan Fikse

director · Resigned 01/01/2022

David Beugin

director · Resigned 01/01/2022

Persons with Significant Control

Legrand Electric Limited

75–100% shares

Great King, Street North, Birmingham, B19 2LF

Reg: 00115834 · United Kingdom Companies House · Limited

Notified 11/07/2017

Former PSCs

Andre Bool

Ceased 11/07/2017

Charges1 outstanding

charge

outstanding

PONTSARN INVESTMENTS LIMITED

Created 27/03/2006Registered 30/03/2006

Change History

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → Dawson House

2026-06-08

DAWSON HOUSE

post town → London

2026-06-08

LONDON