Ranplan Wireless Network Design Ltd in Papworth Everard CAMBRIDGE

Ranplan Wireless Network Design Ltd CAMBRIDGE

Founded in 2006, Ranplan Wireless Network Design, classified under reg no. 05766973 is an active company. Currently registered at Upper Pendrill Court Ermine Street North CB23 3UY, Cambridge the company has been in the business for eighteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely George W., Joyce W.. Of them, Joyce W. has been with the company the longest, being appointed on 3 April 2006 and George W. has been with the company for the least time - from 4 February 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ranplan Wireless Network Design Ltd Address / Contact

Office Address	Upper Pendrill Court Ermine Street North
Office Address2	Papworth Everard
Town	Cambridge
Post code	CB23 3UY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05766973
Date of Incorporation	Mon, 3rd Apr 2006
Industry	Business and domestic software development
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated	Mon, 3rd Apr 2023

Company staff

George W.

Position: Director

Appointed: 04 February 2020

Joyce W.

Position: Director

Appointed: 03 April 2006

John W.

Position: Director

Appointed: 06 September 2019

Resigned: 28 January 2020

Alastair W.

Position: Director

Appointed: 28 December 2018

Resigned: 15 August 2019

Christopher C.

Position: Director

Appointed: 28 December 2018

Resigned: 15 August 2019

Graham P.

Position: Director

Appointed: 01 August 2015

Resigned: 15 April 2016

Zeping X.

Position: Director

Appointed: 01 June 2013

Resigned: 01 August 2015

Jennifer Z.

Position: Secretary

Appointed: 18 January 2011

Resigned: 01 August 2015

Jiansong C.

Position: Secretary

Appointed: 01 October 2007

Resigned: 17 January 2011

Jie Z.

Position: Secretary

Appointed: 03 April 2006

Resigned: 01 October 2007

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Ranplan Holdings Ltd from Cambridge, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ranplan Holdings Ltd

Upper Pendrill Court Ermine Street North, Papworth Everard, Cambridge, CB23 3UY, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31

Balance Sheet
Cash Bank On Hand	24 963	28 538
Current Assets	304 563	609 089
Debtors	279 600	580 551
Net Assets Liabilities	-5 374 759	342 998
Other Debtors	30 441	97 720
Property Plant Equipment	14 133	15 604

Other
Accrued Liabilities	40 604	102 822
Accumulated Depreciation Impairment Property Plant Equipment	20 500	39 833
Additions Other Than Through Business Combinations Property Plant Equipment		20 804
Amounts Owed To Related Parties	5 546 800	21 232
Average Number Employees During Period	24	26
Creditors	5 693 455	281 695
Decrease In Loans Owed To Related Parties Due To Loans Repaid	-229 652	-8 889 650
Financial Commitments Other Than Capital Commitments	33 471
Increase Decrease In Loans Owed To Related Parties Due To Other Changes	-465 780	-10 852
Increase From Depreciation Charge For Year Property Plant Equipment		19 333
Increase In Loans Owed To Related Parties Due To Loans Advanced	1 523 354	3 374 934
Loans Owed To Related Parties	5 546 800	21 232
Net Current Assets Liabilities	-5 388 892	327 394
Number Shares Issued Fully Paid	50 002	50 002
Other Creditors	7 483	9 574
Par Value Share		1
Prepayments		24 250
Property Plant Equipment Gross Cost	34 633	55 437
Taxation Social Security Payable	39 301	43 756
Trade Creditors Trade Payables	59 267	104 311
Trade Debtors Trade Receivables	249 159	458 581
Company Contributions To Money Purchase Plans Directors		17 662
Director Remuneration	45 000	211 334
Payments To Third Parties For Director Services	114 950	88 051

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 20th, March 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 20th, March 2023	accounts	Free Download (11 pages)
CH01	On March 1, 2023 director's details were changed filed on: 2nd, March 2023	officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 21st, March 2022	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 6th, July 2021	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 7th, August 2020	accounts	Free Download (10 pages)
AP01	On February 4, 2020 new director was appointed. filed on: 4th, February 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 28, 2020 filed on: 4th, February 2020	officers	Free Download (1 page)
AP01	On September 6, 2019 new director was appointed. filed on: 13th, September 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 15, 2019 filed on: 15th, August 2019	officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2018 filed on: 15th, August 2019	accounts	Free Download (10 pages)
TM01	Director appointment termination date: August 15, 2019 filed on: 15th, August 2019	officers	Free Download (1 page)
AP01	On December 28, 2018 new director was appointed. filed on: 8th, January 2019	officers	Free Download (2 pages)
AP01	On December 28, 2018 new director was appointed. filed on: 8th, January 2019	officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 13th, September 2018	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 13th, September 2017	accounts	Free Download (11 pages)
AD01	Registered office address changed from 9 Bridle Close Surbiton Road Kingston upon Thames Surrey KT1 2JW to Upper Pendrill Court Ermine Street North Papworth Everard Cambridge Cambridgeshire CB23 3UY on November 18, 2016 filed on: 18th, November 2016	address	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2015 filed on: 7th, October 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to April 3, 2016 with full list of members filed on: 23rd, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on May 23, 2016: 50002.00 GBP	capital
TM01	Director appointment termination date: April 15, 2016 filed on: 22nd, April 2016	officers	Free Download (1 page)
TM02	Secretary appointment termination on August 1, 2015 filed on: 23rd, November 2015	officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2014 filed on: 13th, November 2015	accounts	Free Download (8 pages)
TM01	Director appointment termination date: August 1, 2015 filed on: 23rd, October 2015	officers	Free Download (1 page)
AP01	On August 1, 2015 new director was appointed. filed on: 23rd, October 2015	officers	Free Download (2 pages)
AR01	Annual return made up to April 3, 2015 with full list of members filed on: 26th, June 2015	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2013 filed on: 1st, December 2014	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from April 30, 2014 to December 31, 2013 filed on: 28th, August 2014	accounts	Free Download (1 page)
AR01	Annual return made up to April 3, 2014 with full list of members filed on: 19th, June 2014	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to April 30, 2013 filed on: 14th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to April 3, 2013 with full list of members filed on: 25th, June 2013	annual return	Free Download (4 pages)
AP01	On June 25, 2013 new director was appointed. filed on: 25th, June 2013	officers	Free Download (2 pages)
AA	Accounts for a small company made up to April 30, 2012 filed on: 15th, January 2013	accounts	Free Download (7 pages)
AD01	Company moved to new address on January 9, 2013. Old Address: 25 Park Street West Luton Bedfordshire LU1 3BE filed on: 9th, January 2013	address	Free Download (1 page)
AR01	Annual return made up to April 3, 2012 with full list of members filed on: 26th, June 2012	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to April 30, 2011 filed on: 28th, February 2012	accounts	Free Download (7 pages)
AAMD	Revised accounts made up to April 30, 2010 filed on: 28th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to April 3, 2011 with full list of members filed on: 9th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 6th, April 2011	accounts	Free Download (4 pages)
TM02	Secretary appointment termination on February 8, 2011 filed on: 8th, February 2011	officers	Free Download (1 page)
AP03	On February 8, 2011 - new secretary appointed filed on: 8th, February 2011	officers	Free Download (2 pages)
CH01	On April 3, 2010 director's details were changed filed on: 24th, May 2010	officers	Free Download (2 pages)
AR01	Annual return made up to April 3, 2010 with full list of members filed on: 24th, May 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2009 filed on: 25th, January 2010	accounts	Free Download (2 pages)
288c	Director's change of particulars filed on: 18th, June 2009	officers	Free Download (1 page)
363a	Annual return made up to May 26, 2009 filed on: 26th, May 2009	annual return	Free Download (3 pages)
363a	Annual return made up to March 12, 2009 filed on: 12th, March 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2008 filed on: 4th, March 2009	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2007 filed on: 31st, January 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2007 filed on: 31st, January 2008	accounts	Free Download (2 pages)
88(2)R	Alloted 50000 shares on December 11, 2007. Value of each share 1 £, total number of shares: 50002. filed on: 19th, December 2007	capital	Free Download (2 pages)
88(2)R	Alloted 50000 shares on December 11, 2007. Value of each share 1 £, total number of shares: 50002. filed on: 19th, December 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 12th, December 2007	resolution	Free Download (1 page)
287	Registered office changed on 12/12/07 from: 41 hart lane luton bedfordshire LU2 0JF filed on: 12th, December 2007	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 12th, December 2007	resolution	Free Download (1 page)
123	£ nc 1000/1000000 05/12/07 filed on: 12th, December 2007	capital	Free Download (1 page)
123	£ nc 1000/1000000 05/12/07 filed on: 12th, December 2007	capital	Free Download (1 page)
287	Registered office changed on 12/12/07 from: 41 hart lane luton bedfordshire LU2 0JF filed on: 12th, December 2007	address	Free Download (1 page)
288a	On November 8, 2007 New secretary appointed filed on: 8th, November 2007	officers	Free Download (1 page)
288a	On November 8, 2007 New secretary appointed filed on: 8th, November 2007	officers	Free Download (1 page)
288b	On November 8, 2007 Secretary resigned filed on: 8th, November 2007	officers	Free Download (1 page)
288b	On November 8, 2007 Secretary resigned filed on: 8th, November 2007	officers	Free Download (1 page)
363a	Annual return made up to July 17, 2007 filed on: 17th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to July 17, 2007 filed on: 17th, July 2007	annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 3rd, April 2006	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 3rd, April 2006	incorporation	Free Download (15 pages)

Ranplan Wireless Network Design Ltd CAMBRIDGE

Ranplan Wireless Network Design Ltd Address / Contact

Company Information / Profile

Company staff

George W.

Joyce W.

John W.

Alastair W.

Christopher C.

Graham P.

Zeping X.

Jennifer Z.

Jiansong C.

Jie Z.

People with significant control

Annual reports financial information

Company filings

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