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Home > England & Wales Companies > JOHN RYAN INTERNATIONAL LIMITED
Company Information for

JOHN RYAN INTERNATIONAL LIMITED

Stanmore Bic Howard Road, Suite 305, London, HA7 1BT,
Company Registration Number
05885259
Private Limited Company
Active - Proposal to Strike off

Company Overview

About John Ryan International Ltd
JOHN RYAN INTERNATIONAL LIMITED was founded on 2006-07-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". John Ryan International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
JOHN RYAN INTERNATIONAL LIMITED
 
Legal Registered Office
Stanmore Bic Howard Road
Suite 305
London
HA7 1BT
Other companies in W6
 
Filing Information
Company Number 05885259
Company ID Number 05885259
Date formed 2006-07-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2018-12-31
Account next due 2020-12-31
Latest return 2019-09-04
Return next due 2020-10-16
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB639293212  
Last Datalog update: 2023-03-20 11:37:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN RYAN INTERNATIONAL LIMITED
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Companies with same name JOHN RYAN INTERNATIONAL LIMITED
The following companies were found which have the same name as JOHN RYAN INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JOHN RYAN INTERNATIONAL, INC. NV Permanently Revoked Company formed on the 1999-12-29
JOHN RYAN INTERNATIONAL INC Delaware Unknown

Company Officers of JOHN RYAN INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
THOMAS LOCKNER
Company Secretary 2006-07-24
NANCY RADERMECHER
Director 2006-07-24
JOHN RYAN
Director 2006-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
ATHENAEUM SECRETARIES LIMITED
Company Secretary 2006-07-24 2006-07-24
ATHENAEUM DIRECTORS LIMITED
Director 2006-07-24 2006-07-24

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.

DateDocument TypeDocument Description
2023-04-11Final Gazette dissolved via compulsory strike-off
2021-01-12DISS16(SOAS)Compulsory strike-off action has been suspended
2020-12-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/18 FROM Suite 401 1 Olympic Way Wembley London HA9 0NP England
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2017-08-29PSC07CESSATION OF JOHN RYAN INTERNATIONAL INC. AS A PERSON OF SIGNIFICANT CONTROL
2017-08-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CUTLER RYAN
2017-07-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/17 FROM 1 Lyric Square London W6 0BN
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 10001
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-05-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 10001
2015-08-14AR0124/07/15 ANNUAL RETURN FULL LIST
2015-03-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 10001
2014-08-08AR0124/07/14 ANNUAL RETURN FULL LIST
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05AR0124/07/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-16AR0124/07/12 ANNUAL RETURN FULL LIST
2012-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-07-27AR0124/07/11 ANNUAL RETURN FULL LIST
2010-12-07AR0124/07/10 ANNUAL RETURN FULL LIST
2010-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / NANCY RADERMECHER / 20/07/2010
2010-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RYAN / 20/07/2010
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2010 FROM 1A HAMMERSMITH BROADWAY LONDON W6 9DL
2010-05-11CH03SECRETARY'S CHANGE OF PARTICULARS / THOMAS LOCKNER / 07/05/2010
2010-05-10AA31/12/08 TOTAL EXEMPTION SMALL
2009-12-12DISS40DISS40 (DISS40(SOAD))
2009-12-10AR0124/07/09 FULL LIST
2009-11-17GAZ1FIRST GAZETTE
2009-02-18363aRETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
2008-05-22225CURRSHO FROM 31/12/2007 TO 31/12/2006
2007-11-0788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-11-0788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-11-0788(2)RAD 31/12/06--------- £ SI 10000@1
2007-11-0788(2)RAD 31/12/06--------- £ SI 10000@1
2007-11-01225ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07
2007-08-16353LOCATION OF REGISTER OF MEMBERS
2007-08-16287REGISTERED OFFICE CHANGED ON 16/08/07 FROM: QUEEN'S WHARF QUEEN CAROLINE STREET LONDON W6 9RJ
2007-08-16363aRETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2006-09-27288bSECRETARY RESIGNED
2006-09-27288bDIRECTOR RESIGNED
2006-09-27ELRESS80A AUTH TO ALLOT SEC 24/07/06
2006-09-27288aNEW DIRECTOR APPOINTED
2006-09-27288aNEW DIRECTOR APPOINTED
2006-09-27288aNEW SECRETARY APPOINTED
2006-09-27ELRESS252 DISP LAYING ACC 24/07/06
2006-09-27ELRESS386 DISP APP AUDS 24/07/06
2006-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to JOHN RYAN INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-11-17
Fines / Sanctions
No fines or sanctions have been issued against JOHN RYAN INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JOHN RYAN INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 JOHN RYAN INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of JOHN RYAN INTERNATIONAL LIMITED registering or being granted any patents
Domain Names

JOHN RYAN INTERNATIONAL LIMITED owns 3 domain names.

johnryan.co.uk   jri.co.uk   screenred.co.uk  

Trademarks
We have not found any records of JOHN RYAN INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN RYAN INTERNATIONAL 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 (62020 - Information technology consultancy activities) as JOHN RYAN INTERNATIONAL LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where JOHN RYAN INTERNATIONAL 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 JOHN RYAN INTERNATIONAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-12-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)

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

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyJOHN RYAN INTERNATIONAL LIMITEDEvent Date2009-11-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOHN RYAN INTERNATIONAL 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 JOHN RYAN INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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