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Rhyme Systems Limited LONDON

Founded in 1996, Rhyme Systems, classified under reg no. 03247040 is an active company. Currently registered at Office No 404, EC3A 7LP, London the company has been in the business for 28 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since August 6, 2008 Rhyme Systems Limited is no longer carrying the name Rhymesis.

The company has 2 directors, namely Sudip R., Harish S.. Of them, Harish S. has been with the company the longest, being appointed on 2 September 2021 and Sudip R. has been with the company for the least time - from 30 June 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rhyme Systems Limited Address / Contact

Office Address Office No 404,
Office Address2 Irongate House, 22-30 Dukes Place
Town London
Post code EC3A 7LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03247040
Date of Incorporation Fri, 6th Sep 1996
Industry Other information technology service activities
End of financial Year 31st March
Company age 28 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

Sudip R.

Position: Director

Appointed: 30 June 2023

Harish S.

Position: Director

Appointed: 02 September 2021

Sudeep N.

Position: Director

Appointed: 18 August 2022

Resigned: 30 June 2023

Harish S.

Position: Director

Appointed: 02 September 2021

Resigned: 02 September 2021

Prasad B.

Position: Director

Appointed: 19 January 2021

Resigned: 28 April 2022

Mrinal G.

Position: Director

Appointed: 24 November 2016

Resigned: 02 September 2021

Ramasubramanian S.

Position: Director

Appointed: 01 April 2016

Resigned: 19 January 2021

Ashish K.

Position: Director

Appointed: 13 January 2015

Resigned: 24 November 2016

Girish J.

Position: Director

Appointed: 24 September 2012

Resigned: 23 December 2014

Padmanabhan I.

Position: Director

Appointed: 17 May 2012

Resigned: 06 May 2021

Girish J.

Position: Secretary

Appointed: 15 March 2012

Resigned: 23 December 2014

Ian H.

Position: Director

Appointed: 24 March 2010

Resigned: 23 December 2014

Jason A.

Position: Director

Appointed: 24 July 2008

Resigned: 21 December 2010

Amanda M.

Position: Director

Appointed: 24 April 2008

Resigned: 15 March 2012

Shivanand S.

Position: Director

Appointed: 05 December 2006

Resigned: 24 July 2008

Vekatraman S.

Position: Director

Appointed: 20 October 2006

Resigned: 05 December 2006

Hariharan P.

Position: Director

Appointed: 20 October 2006

Resigned: 24 July 2008

Amar C.

Position: Director

Appointed: 20 October 2006

Resigned: 17 May 2012

Jason A.

Position: Secretary

Appointed: 19 October 2004

Resigned: 21 December 2010

Michael J.

Position: Director

Appointed: 19 October 2004

Resigned: 24 April 2008

Michael J.

Position: Secretary

Appointed: 20 November 2003

Resigned: 19 October 2004

Christopher P.

Position: Director

Appointed: 01 June 2003

Resigned: 24 March 2010

Michael J.

Position: Director

Appointed: 01 June 2003

Resigned: 19 October 2004

Richard H.

Position: Secretary

Appointed: 30 November 2002

Resigned: 20 November 2003

Paul W.

Position: Secretary

Appointed: 02 December 1999

Resigned: 30 November 2002

Stephen G.

Position: Director

Appointed: 02 November 1998

Resigned: 01 June 2003

John S.

Position: Director

Appointed: 01 April 1998

Resigned: 04 February 1999

Ross G.

Position: Director

Appointed: 01 April 1998

Resigned: 02 April 1998

Francis W.

Position: Director

Appointed: 20 September 1996

Resigned: 01 June 2003

Robert W.

Position: Director

Appointed: 20 September 1996

Resigned: 01 March 1999

Michael O.

Position: Director

Appointed: 20 September 1996

Resigned: 01 April 1998

Ralph H.

Position: Director

Appointed: 20 September 1996

Resigned: 02 November 1998

David H.

Position: Director

Appointed: 20 September 1996

Resigned: 03 December 2001

Zoe D.

Position: Secretary

Appointed: 20 September 1996

Resigned: 02 December 1999

Pinsent Masons Secretarial Limited

Position: Nominee Secretary

Appointed: 06 September 1996

Resigned: 20 September 1996

Pinsent Masons Director Limited

Position: Nominee Director

Appointed: 06 September 1996

Resigned: 20 September 1996

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we identified, there is 3I Infotech Limited India from Vashi, India. The abovementioned PSC is categorised as "a plc", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

3i Infotech Limited India

Tower # 5 3rd To 6th Floors International Infotech Park, Vashi, Navi Mumbai, India

Legal authority The Indian Companies Act
Legal form Plc
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Rhymesis August 6, 2008
Misys Asset Management Systems Investor Services November 24, 2003
Misys Securities Trading Systems Investor Services June 30, 2003
Act Investor Services December 3, 2001
Pinco 832 November 1, 1996

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 31st, March 2022 		Free Download (8 pages)

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