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Ram Tracking Acquisition Limited

12118533

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

Cygnet House Cygnet Way, Charnham Park, Hungerford, RG17 0YL
Incorporated 24/07/2019

Previously known as

Hamsard 3548 Limited · until 07/07/2020

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 23/07/2025

Due 06/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Michael David Sean Jefferies

director · Since 20/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 51 other boards

Mr Ian Barrie Bendelow

director · Since 20/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 36 other boards

Ian Barrie Bendelow

director · Since 20/02/2025

British · England · Age 59

Michael David Sean Jefferies

director · Since 20/02/2025

British · England · Age 48

Former

Squire Patton Boggs Directors Limited

corporate director · Resigned 03/02/2020

Squire Patton Boggs Secretaries Limited

corporate secretary · Resigned 03/02/2020

Jane Louise Haxby

director · Resigned 03/02/2020

Anders Charles Liljendahl

director · Resigned 09/03/2022

Matthew Edward Bennison

director · Resigned 05/08/2022

Patrick Henricus Lambertus Kalverboer

director · Resigned 24/08/2022

Frederick Samuel West

director · Resigned 27/03/2024

Nicholas James Mcclellan

director · Resigned 20/02/2025

Edward Robert Mortimore

director · Resigned 20/02/2025

Ajay Kumar Handa

director · Resigned 20/02/2025

Katherine Wai-Ming Ho

director · Resigned 20/02/2025

Persons with Significant Control

Mach2 Solutions Limited

75–100% shares
75–100% votes
Appoint directors

Cygnet House, Cygnet Way, Hungerford, RG17 0YL

Reg: 12118491 · Companies House Cardiff · Company Limited By Shares

Notified 03/02/2020

Former PSCs

Squire Patton Boggs Directors Limited

Ceased 03/02/2020

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 15/09/2020Registered 24/09/2020

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Cygnet House Cygnet Way
2026-06-08

CYGNET HOUSE CYGNET WAY

post townHungerford
2026-06-08

HUNGERFORD

officer appointedBENDELOW, Ian Barrie
2026-06-08
officer appointedJEFFERIES, Michael David Sean
2026-06-08