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RAND ASSOCIATES LIMITED

Active
02933181·incorporated 1994-05-26

RAND ASSOCIATES LIMITED is an active UK private limited company, incorporated on 26 May 1994 at Companies House (number 02933181; OpenRegistry canonical ID GB-02933181-rand-associates-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 3,459 active companies registered in Reigate (postcode RH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-05-26
Registered Address
GROUND FLOOR BANCROFT PLACE, 10 BANCROFT ROAD, REIGATE, RH2 7RP, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-01. Next confirmation statement due 2026-11-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

RAND ASSOCIATES LIMITED has 3 persons with significant control on file:

  • Mr Jonathan David Case born 1979 resident in United Kingdom, British national. Notified 2021-09-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Simon Charles Davis born 1977 resident in England, British national. Notified 2021-09-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Dominic Paul Higgins born 1977 resident in United Kingdom, British national. Notified 2021-09-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • David Miller born 1947 resident in United Kingdom, British national. Notified 2016-05-27. Ceased 2021-09-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Stephen Downing born 1955 resident in United Kingdom, British national. Notified 2016-05-27. Ceased 2021-09-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Barry Ernest Patient born 1952 resident in England, British national. Notified 2016-05-27. Ceased 2021-09-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Reigate: