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Ray Systems Ltd

Ray Systems Ltd is an active company incorporated on 26 July 2024 with the registered office located in Kingston upon Thames, Greater London. Ray Systems Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15860395
Private limited company
Age
1 year 1 month
Incorporated 26 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (1 month ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 26 April 2026 (7 months remaining)
Contact
Address
Unit 14, Princeton Mews
167 London Road
Kingston Upon Thames
KT2 6PT
England
Address changed on 7 Apr 2025 (5 months ago)
Previous address was Ward Williams Group, Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
15
Controllers (PSC)
2
Director • Director • Solicitor • British • Lives in UK • Born in Feb 1986
Director • Entrepreneur • British • Lives in UK • Born in Oct 1963
Mr Alex Orlando Harold Caccia
PSC • British • Lives in UK • Born in Oct 1963
Mr James Bassam Farha
PSC • British • Lives in UK • Born in Feb 1986
Shareholders, PSCs & Group Structure
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Oakwood Corporate Secretary Limited is a mutual person.
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Oakwood Corporate Secretary Limited is a mutual person.
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Oakwood Corporate Secretary Limited is a mutual person.
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Ultimate Outdoors Limited
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Financials
Ray Systems Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
21 Days Ago on 18 Aug 2025
Oakwood Corporate Secretary Limited Appointed
24 Days Ago on 15 Aug 2025
Confirmation Submitted
1 Month Ago on 30 Jul 2025
James Bassam Farha (PSC) Details Changed
5 Months Ago on 7 Apr 2025
Mr Alex Orlando Harold Caccia (PSC) Details Changed
5 Months Ago on 7 Apr 2025
Mr James Bassam Farha Details Changed
5 Months Ago on 7 Apr 2025
Mr Alex Orlando Harold Caccia Details Changed
5 Months Ago on 7 Apr 2025
Registered Address Changed
5 Months Ago on 7 Apr 2025
James Bassam Farha (PSC) Details Changed
7 Months Ago on 23 Jan 2025
Mr Alex Orlando Harold Caccia (PSC) Details Changed
7 Months Ago on 23 Jan 2025
Name changed from Ray Labs Ltd
1 Year 1 Month Ago on 26 Jul 2024
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Documents
Certificate of change of name
Submitted on 22 Aug 2025
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 18 Aug 2025
Appointment of Oakwood Corporate Secretary Limited as a secretary on 15 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 25 July 2025 with updates
Submitted on 30 Jul 2025
Change of details for Mr Alex Orlando Harold Caccia as a person with significant control on 7 April 2025
Submitted on 25 Jul 2025
Director's details changed for Mr Alex Orlando Harold Caccia on 7 April 2025
Submitted on 25 Jul 2025
Change of details for James Bassam Farha as a person with significant control on 7 April 2025
Submitted on 25 Jul 2025
Director's details changed for Mr James Bassam Farha on 7 April 2025
Submitted on 25 Jul 2025
Change of details for James Bassam Farha as a person with significant control on 23 January 2025
Submitted on 17 Jul 2025
Change of details for Mr Alex Orlando Harold Caccia as a person with significant control on 23 January 2025
Submitted on 17 Jul 2025
Repayment History
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