RANDEX LIMITED

Key Data

Status

Active

Company No.

05259234

Incorporation date

14/10/2004

Size

Total Exemption Full

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2016)

29/09/2025

Secretary's details changed for Company Secretary Susan Mary Roberts on 2025-09-29

View PDF (1 pages)

25/09/2025

Confirmation statement made on 2025-09-25 with updates

View PDF (4 pages)

25/09/2025

Director's details changed for Graham John Roberts on 2025-09-25

View PDF (2 pages)

25/09/2025

Director's details changed for Mr James Graham John Roberts on 2025-09-25

View PDF (2 pages)

25/09/2025

Director's details changed for Ronald Miller on 2025-09-25

View PDF (2 pages)

25/09/2025

Change of details for Mr James Graham John Roberts as a person with significant control on 2025-09-25

View PDF (2 pages)

20/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

18/10/2024

Confirmation statement made on 2024-10-14 with no updates

View PDF (3 pages)

28/08/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (11 pages)

16/10/2023

Confirmation statement made on 2023-10-14 with no updates

View PDF (3 pages)

02/10/2023

Registered office address changed from 2D Lodge Lane London N12 8AF England to 128 City Road London EC1V 2NX on 2023-10-02

View PDF (1 pages)

09/09/2023

Second filing of Confirmation Statement dated 2016-10-14

View PDF (3 pages)

07/09/2023

Amended accounts made up to 2022-12-31

View PDF (9 pages)

01/09/2023

Change of details for Mr James Graham John Roberts as a person with significant control on 2023-09-01

View PDF (2 pages)

27/06/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (10 pages)

28/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

08/11/2022

Confirmation statement made on 2022-10-14 with no updates

View PDF (3 pages)

24/10/2016

Confirmation statement made on 2016-10-14 with updates

View PDF (6 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

-22.62 % *

* during past year

Cash in Bank

£626,742.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
16
736.45K
-
0.00
809.95K
-

2022
19
553.56K
-
0.00
626.74K
-

2022
19
553.56K
-
0.00
626.74K
-

Employees

2022

Employees

19 19 % *

Net Assets(GBP)

553.56K £-24.83 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

626.74K £-22.62 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIAL LIMITED	Corporate Secretary	14/10/2004 - 19/01/2005	400
TEMPLE DIRECT LIMITED	Corporate Director	14/10/2004 - 19/01/2005	218
Roberts, Graham John	Director	19/01/2005 - Present	1
Roberts, James Graham John	Director	01/10/2012 - Present	-
Roberts, Susan Mary, Company Secretary	Secretary	19/01/2005 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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12/10/2004

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Description

About RANDEX LIMITED

RANDEX LIMITED is an(a) Active company incorporated on 14/10/2004 with the registered office located at 128 City Road, London EC1V 2NX. There are currently 4 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of RANDEX LIMITED?

RANDEX LIMITED is currently Active. It was registered on 14/10/2004 .

Where is RANDEX LIMITED located?

RANDEX LIMITED is registered at 128 City Road, London EC1V 2NX.

What does RANDEX LIMITED do?

RANDEX LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

How many employees does RANDEX LIMITED have?

RANDEX LIMITED had 19 employees in 2022.

What is the latest filing for RANDEX LIMITED?

The latest filing was on 29/09/2025: Secretary's details changed for Company Secretary Susan Mary Roberts on 2025-09-29.