Randomize started in year 2013 as Private Limited Company with registration number 08424831. The Randomize company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Leighton Buzzard at 3 Courtneidge Close. Postal code: LU7 0EL.
The company has 3 directors, namely Ross A., Charles R. and Sean R.. Of them, Sean R. has been with the company the longest, being appointed on 28 February 2013 and Ross A. has been with the company for the least time - from 12 April 2019. As of 16 June 2024, there was 1 ex director - Giles H.. There were no ex secretaries.
| Office Address | 3 Courtneidge Close |
| Office Address2 | Stewkley |
| Town | Leighton Buzzard |
| Post code | LU7 0EL |
| Country of origin | United Kingdom |
| Registration Number | 08424831 |
| Date of Incorporation | Thu, 28th Feb 2013 |
| Industry | Leasing of intellectual property and similar products, except copyright works |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (168 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
| Last confirmation statement dated | Tue, 28th Feb 2023 |
Position: Director
Appointed: 12 April 2019
Position: Director
Appointed: 18 September 2015
Position: Director
Appointed: 28 February 2013
The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Vertizan Limited from Milton Keynes, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Vertizan Limited
The Mansion, Bletchley Park Sherwood Drive, Bletchley, Milton Keynes, MK3 6EB, England
| Legal authority | English Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies For England & Wales |
| Registration number | 07214648 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 19th, March 2024 |
gazette | Free Download (1 page) |
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