RAY-RAN TEST EQUIPMENT LIMITED

Company Name
RAY-RAN TEST EQUIPMENT LIMITED

Legal Registered Office
C/O INDUSTRIAL PHYSICS PRODUCT INTEGRITY LIMITED 17 THAME PARK BUSINESS CENTRE WENMAN ROAD THAME OXFORDSHIRE OX9 3XA Other companies in CV11

Company Number		01763826
Company ID Number		01763826
Date formed		1983-10-24
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		28/07/2015
Return next due		25/08/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB398353407

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Company Officers of RAY-RAN TEST EQUIPMENT LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL JAMES LACROSSE	Director	2018-03-01
ANDREW LINEKER	Director	2005-05-01
JAMES PATRICK NEVILLE	Director	2016-03-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DENNIS FIORE	Director	2015-07-31	2016-06-17
KARL DWAYNE BOONE	Director	2015-07-31	2016-02-06
KATHLEEN MARIA WHELAN	Company Secretary	1994-11-18	2015-07-31
NEILL RAYSON-RANDLE	Director	1991-07-28	2015-07-31
KATHLEEN MARIA WHELAN	Director	1994-11-18	2015-07-31
WENDY ADA RAYSON-RANDLE	Director	1991-07-28	2009-10-02
PAUL CHARLES GREEN	Director	1994-10-10	2005-01-07
WENDY ADA RAYSON-RANDLE	Company Secretary	1991-07-28	1994-11-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES PATRICK NEVILLE	TQC INSTRUMENTS LTD	Director	2017-10-24	CURRENT	2012-07-17	Active
JAMES PATRICK NEVILLE	SHEEN INSTRUMENTS LIMITED	Director	2017-10-19	CURRENT	2016-02-09	Active - Proposal to Strike off
JAMES PATRICK NEVILLE	INDUSTRIAL PHYSICS PRODUCT INTEGRITY LIMITED	Director	2017-01-31	CURRENT	1991-03-13	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-11		APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW THUON
2024-02-28		DIRECTOR APPOINTED BARRY ROBERT LYON
2024-02-28		DIRECTOR APPOINTED JOHN RUSSELL WEYERS
2024-01-24		REGISTERED OFFICE CHANGED ON 24/01/24 FROM Kelsey Close Attleborough Fields Ind Estate Nuneaton Warwickshire CV11 6RS
2023-12-11		CESSATION OF MORGAN MURRAY JONES AS A PERSON OF SIGNIFICANT CONTROL
2023-12-11		CESSATION OF PETER JOSEPH MCGUIRE AS A PERSON OF SIGNIFICANT CONTROL
2023-12-11		Notification of a person with significant control statement
2023-09-20		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-02		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017638260003
2023-08-02		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017638260006
2023-08-02		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017638260002
2023-08-02		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017638260007
2023-07-31		CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES
2022-08-01	CS01	CONFIRMATION STATEMENT MADE ON 28/07/22, WITH UPDATES
2022-07-12	CH01	Director's details changed for Andrew Lineker on 2022-07-12
2022-05-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-08		REGISTRATION OF A CHARGE / CHARGE CODE 017638260007
2022-02-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017638260007
2021-12-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017638260004
2021-11-11	AP01	DIRECTOR APPOINTED MR LEIGH KELLY BUTLER
2021-07-28	CS01	CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2021-06-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-31	CS01	CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2020-06-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017638260006
2020-01-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-12-19	CH01	Director's details changed for Andrew Lineker on 2019-12-19
2019-08-01	CS01	CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2019-06-07	RP04CS01	Second filing of Confirmation Statement dated 28/07/2018
2019-04-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017638260005
2019-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES LACROSSE
2019-01-07	AP01	DIRECTOR APPOINTED MR MICHAEL ANDREW THUON
2018-11-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017638260003
2018-11-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017638260002
2018-11-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017638260001
2018-09-06	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30	CS01	CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2018-03-15	AP01	DIRECTOR APPOINTED MICHAEL JAMES LACROSSE
2017-11-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017638260001
2017-10-27	RES01	ADOPT ARTICLES 27/10/17
2017-07-28	CS01	CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES
2017-05-09	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-20	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12	LATEST SOC	12/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-12	CS01	CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-08-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LINEKER / 24/07/2016
2016-08-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LINEKER / 24/07/2016
2016-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DENNIS FIORE
2016-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DENNIS FIORE
2016-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR KARL BOONE
2016-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR KARL BOONE
2016-08-03	AP01	DIRECTOR APPOINTED MR DENNIS FIORE
2016-08-03	AP01	DIRECTOR APPOINTED MR DENNIS FIORE
2016-08-03	AP01	DIRECTOR APPOINTED MR KARL DWAYNE BOONE
2016-08-03	AP01	DIRECTOR APPOINTED MR KARL DWAYNE BOONE
2016-08-03	AP01	DIRECTOR APPOINTED MR JAMES PATRICK NEVILLE
2016-08-03	AP01	DIRECTOR APPOINTED MR JAMES PATRICK NEVILLE
2016-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHLEEN WHELAN
2016-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHLEEN WHELAN
2016-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR NEILL RAYSON-RANDLE
2016-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR NEILL RAYSON-RANDLE
2016-06-29	AA01	PREVEXT FROM 31/10/2015 TO 31/12/2015
2016-06-29	AA01	PREVEXT FROM 31/10/2015 TO 31/12/2015
2016-03-03	TM02	Termination of appointment of Kathleen Maria Whelan on 2015-07-31
2015-08-26	LATEST SOC	26/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-26	AR01	28/07/15 ANNUAL RETURN FULL LIST
2015-08-17	RES01	ADOPT ARTICLES 17/08/15
2015-06-03	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16	LATEST SOC	16/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-16	AR01	28/07/14 FULL LIST
2014-06-26	AA	31/10/13 TOTAL EXEMPTION SMALL
2013-09-12	AR01	28/07/13 FULL LIST
2013-02-25	AA	31/10/12 TOTAL EXEMPTION SMALL
2012-09-12	AR01	28/07/12 FULL LIST
2012-02-13	AA	31/10/11 TOTAL EXEMPTION SMALL
2011-08-15	AR01	28/07/11 FULL LIST
2011-01-19	AA	31/10/10 TOTAL EXEMPTION SMALL
2010-08-04	AR01	28/07/10 FULL LIST
2010-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MARIA WHELAN / 26/07/2010
2010-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEILL RAYSON-RANDLE / 26/07/2010
2010-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LINEKER / 26/07/2010
2010-07-16	TM01	APPOINTMENT TERMINATED, DIRECTOR WENDY RAYSON-RANDLE
2010-01-27	AA	31/10/09 TOTAL EXEMPTION SMALL
2009-09-30	363a	RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2009-02-04	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-11-19	363a	RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2008-01-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-08-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-08-30	363s	RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2007-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-09-06	363s	RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-08-17	363s	RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2005-05-10	288a	NEW DIRECTOR APPOINTED
2005-03-10	288b	DIRECTOR RESIGNED
2005-01-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-07-27	363s	RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2004-02-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-07-21	363s	RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
2003-02-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-07-25	363s	RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
2002-03-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-07-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-24	363s	RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
2001-01-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-08-11	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-11	363s	RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
2000-02-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-07-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-07-26	363s	RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS
1999-01-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-07-28	363s	RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS
1998-02-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-08-28	363s	RETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS
1997-01-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-07-23	363s	RETURN MADE UP TO 28/07/96; NO CHANGE OF MEMBERS
1996-06-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-12-14	CERTNM	COMPANY NAME CHANGED RAY-RAN ENGINEERING LIMITED CERTIFICATE ISSUED ON 15/12/95
1995-08-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-07-19	363s	RETURN MADE UP TO 28/07/95; NO CHANGE OF MEMBERS
1994-11-30	288	NEW DIRECTOR APPOINTED
1994-11-30	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-08-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-07-20	363s	RETURN MADE UP TO 28/07/94; FULL LIST OF MEMBERS
1994-07-20	363s	RETURN MADE UP TO 28/07/94; FULL LIST OF MEMBERS
1993-08-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1993-07-22	363s	RETURN MADE UP TO 28/07/93; FULL LIST OF MEMBERS
1993-07-22	363s	RETURN MADE UP TO 28/07/93; FULL LIST OF MEMBERS
1992-07-27	363s	RETURN MADE UP TO 28/07/92; NO CHANGE OF MEMBERS
1992-07-27	363s	RETURN MADE UP TO 28/07/92; NO CHANGE OF MEMBERS
1992-06-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1991-08-28	363(287)	REGISTERED OFFICE CHANGED ON 28/08/91
1991-08-28	363b	RETURN MADE UP TO 28/07/91; FULL LIST OF MEMBERS
1991-08-28	363b	RETURN MADE UP TO 28/07/91; FULL LIST OF MEMBERS
1991-04-17	363a	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-04-17	363a	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-02-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1990-11-20	363a	RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS
1990-10-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

Industry Information

SIC/NAIC Codes

26 - Manufacture of computer, electronic and optical products

265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks

26512 - Manufacture of electronic industrial process control equipment

Licences & Regulatory approval

We could not find any licences issued to RAY-RAN TEST EQUIPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against RAY-RAN TEST EQUIPMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

We do not yet have the details of RAY-RAN TEST EQUIPMENT LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2013-10-31

Annual Accounts
2015-12-31

Annual Accounts
2017-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RAY-RAN TEST EQUIPMENT LIMITED

Intangible Assets

Patents

We have not found any records of RAY-RAN TEST EQUIPMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RAY-RAN TEST EQUIPMENT LIMITED

Trademarks

We have not found any records of RAY-RAN TEST EQUIPMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RAY-RAN TEST EQUIPMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26512 - Manufacture of electronic industrial process control equipment) as RAY-RAN TEST EQUIPMENT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where RAY-RAN TEST EQUIPMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by RAY-RAN TEST EQUIPMENT LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	90249000	Parts and accessories for machines and appliances for testing the mechanical properties of materials, n.e.s.
2015-05-01	90249000	Parts and accessories for machines and appliances for testing the mechanical properties of materials, n.e.s.
2014-10-01	84879090	Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2014-03-01	85238099	Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2014-02-01	90279080	Parts and accessories of microtomes or of gas or smoke analysis apparatus, n.e.s.
2013-09-01	90249000	Parts and accessories for machines and appliances for testing the mechanical properties of materials, n.e.s.
2013-07-01	84141089	Vacuum pumps (excl. vacuum pumps for use in semiconductor production, rotary piston vacuum pumps, sliding vane rotary pumps, molecular drag pumps and Roots pumps, diffusion pumps, cryopumps and adsorption pumps)
2013-05-01	85340011	Multilayer printed circuits, consisting only of conductor elements and contacts
2013-05-01	90248090	Machines and appliances for testing the mechanical properties of materials, non-electronic (excl. metals)
2012-07-01	85234925	Optical discs for laser reading systems, recorded, for reproducing phenomena (excl. those for reproducing sound or image, and goods of chapter 37)
2012-05-01	85234925	Optical discs for laser reading systems, recorded, for reproducing phenomena (excl. those for reproducing sound or image, and goods of chapter 37)
2011-06-01	85234011
2011-04-01	90248019	Electronic machines and appliances for testing the mechanical properties of materials (excl. metals, textiles, paper or paperboard)
2011-04-01	90249000	Parts and accessories for machines and appliances for testing the mechanical properties of materials, n.e.s.
2010-09-01	85238091	Recorded media for reproducing phenomena (excl. those for reproducing sound or image, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2010-08-01	90249000	Parts and accessories for machines and appliances for testing the mechanical properties of materials, n.e.s.
2010-07-01	84669400	Parts and accessories for machine tools for working metal without removing material, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RAY-RAN TEST EQUIPMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded RAY-RAN TEST EQUIPMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-03-06 17:57:58
Primary Source:	Companies House

Company Overview

Company Officers of RAY-RAN TEST EQUIPMENT LIMITED

Related Directorships