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Rimes Technologies Limited LONDON

Rimes Technologies started in year 1999 as Private Limited Company with registration number 03855448. The Rimes Technologies company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at Elsley Court. Postal code: W1W 8BE.

Currently there are 2 directors in the the company, namely Stuart P. and Bradley H.. In addition one secretary - Christina B. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Christian F. who worked with the the company until 8 December 2021.

Rimes Technologies Limited Address / Contact

Office Address Elsley Court
Office Address2 20-22 Great Titchfield Street
Town London
Post code W1W 8BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 03855448
Date of Incorporation Fri, 8th Oct 1999
Industry Other information technology service activities
End of financial Year 31st December
Company age 25 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated Sun, 8th Oct 2023

Company staff

Christina B.

Position: Secretary

Appointed: 12 September 2023

Stuart P.

Position: Director

Appointed: 01 December 2021

Bradley H.

Position: Director

Appointed: 06 August 2021

Matthew B.

Position: Director

Appointed: 15 October 2020

Resigned: 06 August 2021

Mitesh M.

Position: Director

Appointed: 09 December 2015

Resigned: 29 October 2020

Christian F.

Position: Secretary

Appointed: 01 May 2003

Resigned: 08 December 2021

Frederic M.

Position: Director

Appointed: 08 October 1999

Resigned: 09 December 2015

First Directors Limited

Position: Corporate Nominee Director

Appointed: 08 October 1999

Resigned: 08 October 1999

Portland Registrars Limited

Position: Corporate Secretary

Appointed: 08 October 1999

Resigned: 01 May 2003

Christian F.

Position: Director

Appointed: 08 October 1999

Resigned: 21 May 2021

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 October 1999

Resigned: 08 October 1999

People with significant control

The list of PSCs that own or control the company is made up of 4 names. As we researched, there is Refine Topco Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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. Another one in the PSC register is Refine Topco Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Christian F., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Refine Topco Limited

30 Broadwick Street, London, W1F 8JB, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12411094
Notified on 10 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Refine Topco Limited

30 Broadwick Street, London, W1F 8JB, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12411094
Notified on 20 March 2020
Ceased on 20 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Christian F.

Notified on 6 April 2016
Ceased on 20 March 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Christian F.

Notified on 6 April 2016
Ceased on 10 March 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 12th, December 2023 		Free Download (26 pages)

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