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Rand Technology (Europe) Limited

Rand Technology (Europe) Limited is an active company incorporated on 24 December 2001 with the registered office located in Cardiff, South Glamorgan. Rand Technology (Europe) Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04345151
Private limited company
Age
23 years
Incorporated 24 December 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 December 2024 (10 months ago)
Next confirmation dated 24 December 2025
Due by 7 January 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Ty Derw Lime Tree Court
Cardiff Gate Business Park
Cardiff
CF23 8AB
Wales
Address changed on 9 Oct 2024 (1 year 1 month ago)
Previous address was C/O Baldwins Ty Derw, Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB Wales
Telephone
02920880900
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • American • Lives in United States • Born in Feb 1954 • Cheif Executive Officer
Director • American • Lives in United States • Born in May 1966
Director • Executive • American • Lives in United States • Born in Nov 1956
Rand Technology LLC
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£49.97K
Decreased by £19.85K (-28%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£2.86M
Increased by £175.94K (+7%)
Total Liabilities
-£6.12M
Decreased by £109.46K (-2%)
Net Assets
-£3.26M
Increased by £285.4K (-8%)
Debt Ratio (%)
214%
Decreased by 18.08% (-8%)
Latest Activity
Small Accounts Submitted
5 Days Ago on 4 Nov 2025
Mr James Alfred Hill Appointed
1 Month Ago on 26 Sep 2025
Jack Chien-Tze Lo Resigned
2 Months Ago on 1 Sep 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Registered Address Changed
1 Year 1 Month Ago on 9 Oct 2024
Small Accounts Submitted
1 Year 7 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 28 Dec 2023
Small Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 11 Jan 2023
Rand Technology Inc (PSC) Details Changed
2 Years 10 Months Ago on 31 Dec 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 4 Nov 2025
Appointment of Mr James Alfred Hill as a director on 26 September 2025
Submitted on 3 Oct 2025
Termination of appointment of Jack Chien-Tze Lo as a director on 1 September 2025
Submitted on 3 Oct 2025
Confirmation statement made on 24 December 2024 with no updates
Submitted on 29 Jan 2025
Registered office address changed from C/O Baldwins Ty Derw, Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB Wales to Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB on 9 October 2024
Submitted on 9 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 15 Mar 2024
Confirmation statement made on 24 December 2023 with no updates
Submitted on 28 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 20 Sep 2023
Change of details for Rand Technology Inc as a person with significant control on 31 December 2022
Submitted on 13 Jan 2023
Confirmation statement made on 24 December 2022 with no updates
Submitted on 11 Jan 2023
Repayment History
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