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Company profile

Randall Engineering Services Limited

UK company 04136632, incorporated on 8 January 2001.

Randall Engineering Services Limited is a UK company with status Active founded in 2001 based in East of England.

Company number
04136632
Incorporated
8 Jan 2001
Companies House status
Active

Company identity

Founded / incorporated
8 January 2001

Company number 04136632

Verify at Companies House
Legal name
RANDALL ENGINEERING SERVICES LIMITED
Company type
Private Limited Company
Region
East of England
Registered address
30 REGAL DRIVE
SOHAM
ELY
ENGLAND
CB7 5BE
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller
1
Company Active LTD
Randall Engineering Services Limited
CRN 04136632
2
Direct and ultimate controller Active LTD
Displayworld Holdings Limited
CRN 05320562

Company events

Reference milestones and recent Companies House filing stream events.

16 events
31 Dec
2027

Accounts due

Accounts Due

Next accounts due date

07 Jun
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

24 May
2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUyMzQzNTA2MmFkaXF6a2N4

Published 28 Jul 2026 15:59

24 May
2026

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzUyMzQzNTE0MGFkaXF6a2N4

Published 24 May 2026 10:50

24 May
2026

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzUyMzQzNTA5MWFkaXF6a2N4

Published 24 May 2026 10:46

24 May
2026

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzUyMzQzNTA3N2FkaXF6a2N4

Published 24 May 2026 10:46

24 May
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUyMzQzNTAwMGFkaXF6a2N4

Published 24 May 2026 10:41

24 May
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUyMzQzNDk5N2FkaXF6a2N4

Published 24 May 2026 10:41

24 May
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUyMzQzNDk4M2FkaXF6a2N4

Published 24 May 2026 10:40

24 May
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2026

Accounts filed

Accounts

Last accounts made up date

19 Aug
2019

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzI0MTk5NDg1NWFkaXF6a2N4

Published 28 Jul 2026 15:59

13 Feb
2014

Change Registered Office Address Company With Date Old Address

Address

AD01 | Transaction MzA5NDQ4MjIxN2FkaXF6a2N4

Published 28 Jul 2026 15:59

16 Apr
2012

Change Registered Office Address Company With Date Old Address

Address

AD01 | Transaction MzA1NTg3NDc0N2FkaXF6a2N4

Published 28 Jul 2026 15:59

12 Jan
2006

Legacy

Address

287 | Transaction MTE0NTMzNDQzYWRpcXprY3g | Paper/PDF filed

Published 28 Jul 2026 15:59

08 Jan
2001

Incorporated

Inception

Company registered at Companies House