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Ramis Software Ltd

16509542

active
ltd
wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 1 Sovereign Court, Sterling Drive, Llantrisant, CF72 8YX
Incorporated 10/06/2025

Compliance

Next accounts due

10/03/2027

On track

Confirmation statement

Last: 28/07/2026

Due 11/08/2027

On track

Industry

99999
Dormant company

Officers

Mr Brett Parry

director · Since 10/06/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 3 other boards

Mr Rhys Williams

director · Since 10/06/2025

COMPANY DIRECTOR

BRITISH · WALES · Age 39

Also on 1 other board

Mr David Owen Dean

director · Since 10/06/2025

COMPANY DIRECTOR

BRITISH · WALES · Age 61

Dave Owen Dean

director · Since 10/06/2025

COMPANY DIRECTOR

BRITISH · WALES · Age 61

David Owen Dean

director · Since 10/06/2025

COMPANY DIRECTOR

BRITISH · WALES · Age 61

Mr Darren Neal James

director · Since 11/06/2025

COMPANY DIRECTOR

BRITISH · WALES · Age 59

Ms Clare Byrne

secretary · Since 11/06/2025

Mr Darren Neil James

director · Since 11/06/2025

COMPANY DIRECTOR

BRITISH · WALES · Age 59

David Owen Dean

director · Since 10/06/2025

British · Wales · Age 61

Brett Parry

director · Since 10/06/2025

British · United Kingdom · Age 44

Rhys Williams

director · Since 10/06/2025

British · Wales · Age 39

Clare Byrne

secretary · Since 11/06/2025

Darren Neal James

director · Since 11/06/2025

British · Wales · Age 59

Persons with Significant Control

Dave Owen Dean

Significant control

British · Wales · Age 61

41, Graig Y Mynydd, Thomastown, CF39 8FD

Notified 10/06/2025

David Owen Dean

Significant control

British · Wales · Age 61

Unit 1, Sovereign Court, Llantrisant, CF72 8YX

Notified 10/06/2025

Mr Rhys Williams

Significant control

British · Wales · Age 39

31, Upper Terrace, Stanleytown, Ferndale, CF43 3EU

Notified 10/06/2025

Mr Brett Parry

Significant control

British · United Kingdom · Age 44

Golygfar Mynydd, Pentre Road, Maerdy, CF43 4DP

Notified 10/06/2025

Ymlaen Investments Ltd

75–100% shares
Appoint directors

Unit 1, Sovereign Court, Llantrisant, CF72 8YX

Reg: 13660379 · United Kingdom · Incorporated

Notified 10/06/2025

Change History

status → active
2026-08-06

Active

type → ltd
2026-08-06

Private Limited Company

address line1 → Unit 1 Sovereign Court
2026-08-06

UNIT 1 SOVEREIGN COURT

post town → Llantrisant
2026-08-06

LLANTRISANT

sic codes → 99999
2026-08-06

62012,70229

officer appointed → BYRNE, Clare
2026-08-06
officer appointed → DEAN, David Owen
2026-08-06
officer appointed → JAMES, Darren Neal
2026-08-06
officer appointed → PARRY, Brett
2026-08-06
officer appointed → WILLIAMS, Rhys
2026-08-06