Ram Global Solutions Limited
- Company number
- 06862153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Mar 2009
- Nature of business
- Other information technology service activities
- Corporate group
- Skylark UK Topco Limited (38 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENDELOW, Ian Barrie | Director | 20 Feb 2025 | |
| JEFFERIES, Michael David Sean | Director | 20 Feb 2025 | |
| HANDA, Ajay Kumar | Director | 9 Dec 2022 | 20 Feb 2025 |
| BLOWN, Richard Mark | Director | 3 Mar 2022 | 20 Feb 2025 |
| CHESWORTH, Scott David Paul | Director | 19 Jun 2020 | 20 Feb 2025 |
| MCCLELLAN, Nicholas James | Director | 27 Mar 2016 | 20 Feb 2025 |
| BENNISON, Matthew Edward | Director | 3 Mar 2022 | 5 Aug 2022 |
| LILJENDAHL, Anders Charles | Director | 19 Jun 2020 | 9 Mar 2022 |
| MCCLELLAN, Christopher James | Secretary | 28 Mar 2009 | 19 Jun 2020 |
| MCCLELLAN, Christopher James | Director | 28 Mar 2009 | 19 Jun 2020 |
| PEARSON, Nicholas John | Director | 28 Mar 2009 | 7 Dec 2016 |
| DAVIES, Martin Harry | Director | 28 Mar 2009 | 9 Oct 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ram Tracking Acquisition Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jun 2020 | |
| Mr Christopher James Mcclellan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 19 Jun 2020 |
| Sunbeau Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 23 Jan 2017 |
| Mr Nicholas John Pearson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 7 Dec 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 | - | - |
| 30 Sep 2024 | - | - |
| 30 Sep 2023 | - | - |
| 30 Sep 2022 | - | - |
| 30 Sep 2021 | - | - |
| 30 Sep 2020 | - | - |
| 30 Sep 2019 | - | - |
| 30 Sep 2018 | £300 | - |
| 31 Mar 2018 | £300 | - |
| 31 Mar 2017 | £300 | - |
| 31 Mar 2016 | £300 | £489 |
| 31 Mar 2015 | £300 | £489 |
| 31 Mar 2014 | £300 | £141 |
| 31 Mar 2013 | £300 | £55 |
| 31 Mar 2012 | £300 | £357 |
| 31 Mar 2011 | £300 | - |
| 31 Mar 2010 | - | - |
Connections
Owned by
Ram Global Solutions Limited → Ram Tracking Acquisition Limited → Mach2 Solutions Limited → Kerridge Commercial Systems Limited → Kerridge Commercial Systems (Bidco) Limited → Kerridge Commercial Systems (Midco) Limited
Directors’ other companies
- BENDELOW, Ian Barrie - Director at Compilator Ltd
- BENDELOW, Ian Barrie - Director at Klipboard Limited
- BENDELOW, Ian Barrie - Director at Eagle Bidco 2018 Limited
- BENDELOW, Ian Barrie - Director at Vigo Software Limited
- BENDELOW, Ian Barrie - Director at Silkmoth Group Limited
- BENDELOW, Ian Barrie - Director at Silkmoth Limited
- BENDELOW, Ian Barrie - Director at Sell More Tyres Dotcom Ltd
- BENDELOW, Ian Barrie - Director at Ram Group Holdings Ltd
- BENDELOW, Ian Barrie - Director at Go2 Holdings Limited
- BENDELOW, Ian Barrie - Director at Kerridge Commercial Systems (Bidco) Limited
Companies at the same address
- Asset Monitoring Solution Group (UK) Limited (07094818)
- Capsol Leasing Limited (09217102)
- Compilator Ltd (04120590)
- Dida Gardens (Didcot) Management Company Limited (12213788)
- Eagle Bidco 2018 Limited (11273164)
- Elcome Holdings Limited (09717952)
- Elcome Limited (03715307)
- Excenta Limited (10958103)
- Go2 Holdings Limited (09674630)
- Insphire Limited (03309635)