Ray Systems Ltd

15860395

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Unit 14, Princeton Mews, 167 London Road, Kingston Upon Thames, KT2 6PT

Incorporated 26/07/2024

Previously known as

Ray Labs Ltd · until 22/08/2025

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/07/2025

Due 08/08/2026

On track

Industry

72190

Other research and experimental development on natural sciences and engineering

Officers

Mr Alex Orlando Harold Caccia

director · Since 26/07/2024

ENTREPRENEUR

BRITISH · UNITED KINGDOM · Age 62

Mr James Bassam Farha

director · Since 26/07/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 40

Also on 11 other boards

Oakwood Corporate Secretary Limited

secretary · Since 15/08/2025

BRITISH

Also on 2749 other boards

Alex Orlando Harold Caccia

director · Since 26/07/2024

British · United Kingdom · Age 62

James Bassam Farha

director · Since 26/07/2024

British · United Kingdom · Age 40

Oakwood Corporate Secretary Limited

corporate secretary · Since 15/08/2025

Reg: 7038430

Also on 2749 other boards

Persons with Significant Control

Mr Alex Orlando Harold Caccia

25–50% shares

British · United Kingdom · Age 62

Unit 14, Princeton Mews, 167 London Road, Kingston Upon Thames, KT2 6PT

Notified 26/07/2024

Mr James Bassam Farha

25–50% shares

75–100% votes

British · United Kingdom · Age 40

Unit 14, Princeton Mews, 167 London Road, Kingston Upon Thames, KT2 6PT

Notified 26/07/2024

Change History

status → active

2026-08-06

Active

type → ltd

2026-08-06

Private Limited Company

address line1 → Unit 14, Princeton Mews

2026-08-06

UNIT 14, PRINCETON MEWS

post town → Kingston Upon Thames

2026-08-06

KINGSTON UPON THAMES

officer appointed → OAKWOOD CORPORATE SECRETARY LIMITED

2026-08-06

officer appointed → CACCIA, Alex Orlando Harold

2026-08-06

officer appointed → FARHA, James Bassam

2026-08-06