Rma Systems & Services Limited BELFAST


Founded in 2003, Rma Systems & Services, classified under reg no. NI045728 is an active company. Currently registered at Forsyth House BT2 8LA, Belfast the company has been in the business for 21 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 30th April 2021.

The firm has 2 directors, namely Patrick C., David F.. Of them, Patrick C., David F. have been with the company the longest, being appointed on 13 October 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rma Systems & Services Limited Address / Contact

Office Address Forsyth House
Office Address2 Cromac Street
Town Belfast
Post code BT2 8LA
Country of origin United Kingdom

Company Information / Profile

Registration Number NI045728
Date of Incorporation Sat, 8th Mar 2003
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 21 years old
Account next due date Tue, 31st Jan 2023 (495 days after)
Account last made up date Fri, 30th Apr 2021
Next confirmation statement due date Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated Wed, 8th Mar 2023

Company staff

Patrick C.

Position: Director

Appointed: 13 October 2021

David F.

Position: Director

Appointed: 13 October 2021

Keith T.

Position: Director

Appointed: 04 May 2018

Resigned: 13 October 2021

Keith T.

Position: Secretary

Appointed: 04 May 2018

Resigned: 13 October 2021

David C.

Position: Director

Appointed: 04 May 2018

Resigned: 13 October 2021

Ruth M.

Position: Director

Appointed: 08 March 2003

Resigned: 04 May 2018

Ruth M.

Position: Secretary

Appointed: 08 March 2003

Resigned: 04 May 2018

Alan F.

Position: Director

Appointed: 08 March 2003

Resigned: 04 May 2018

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats discovered, there is Fluent Technology Limited from Belfast, Northern Ireland. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Ruth M. This PSC owns 25-50% shares. Then there is Alan F., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Fluent Technology Limited

2 Rowan House Beechill Business Park, 96 Beechill Business Park, Belfast, Co Antrim, BT8 7QN, Northern Ireland

Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number Ni040683
Notified on 4 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ruth M.

Notified on 6 April 2016
Ceased on 4 May 2018
Nature of control: 25-50% shares

Alan F.

Notified on 6 April 2016
Ceased on 4 May 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312018-04-302019-04-302020-04-302021-04-30
Net Worth7591 374    
Balance Sheet
Current Assets12 27023 897108 234106 83964 76684 632
Net Assets Liabilities  3 81750 67030 09253 061
Net Assets Liabilities Including Pension Asset Liability7591 374    
Reserves/Capital
Shareholder Funds7591 374    
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  33 12441 458  
Creditors  72 338108 48134 67431 571
Net Current Assets Liabilities-7 256-4 63736 94192 12830 09253 061
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  1 04552 312  
Total Assets Less Current Liabilities7591 37436 94192 12830 09253 061
Creditors Due Within One Year19 52628 534    
Fixed Assets8 0156 011    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Other Persons with significant control
On 23rd February 2024 director's details were changed
filed on: 15th, March 2024
Free Download (2 pages)

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