This company is commonly known as Rimes Technologies Limited. The company was founded 24 years ago and was given the registration number 03855448. The firm's registered office is in LONDON. You can find them at Elsley Court, 20-22 Great Titchfield Street, London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | RIMES TECHNOLOGIES LIMITED |
|---|---|---|
| Company Number | : | 03855448 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 October 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE | Secretary | 12 September 2023 | Active |
| Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE | Director | 06 August 2021 | Active |
| Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE | Director | 01 December 2021 | Active |
| Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE | Secretary | 01 May 2003 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 08 October 1999 | Active |
| 1 Conduit Street, London, W1S 2XA | Corporate Secretary | 08 October 1999 | Active |
| No1 Cornhill, London, United Kingdom, EC3V 3ND | Director | 15 October 2020 | Active |
| Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE | Director | 08 October 1999 | Active |
| 5th Floor, 89 New Bond Street, London, England, W1S 1DA | Director | 08 October 1999 | Active |
| Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE | Director | 09 December 2015 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 08 October 1999 | Active |
| Refine Topco Limited | ||
| Notified on | : | 20 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 30, Broadwick Street, London, United Kingdom, W1F 8JB |
| Nature of control | : |
|
| Refine Topco Limited | ||
| Notified on | : | 10 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 30, Broadwick Street, London, United Kingdom, W1F 8JB |
| Nature of control | : |
|
| Mr Christian Fauvelais | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1961 |
| Nationality | : | French |
| Country of residence | : | United Kingdom |
| Address | : | Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE |
| Nature of control | : |
|
| Mr Christian Fauvelais | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1961 |
| Nationality | : | French |
| Country of residence | : | United Kingdom |
| Address | : | Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-13 | Officers | Appoint person secretary company with name date. | Download |
| 2022-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-20 | Officers | Change person director company with change date. | Download |
| 2021-12-31 | Resolution | Resolution. | Download |
| 2021-12-31 | Incorporation | Memorandum articles. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-20 | Capital | Capital allotment shares. | Download |
| 2021-12-20 | Capital | Capital allotment shares. | Download |
| 2021-12-20 | Officers | Appoint person director company with name date. | Download |
| 2021-12-09 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-08 | Officers | Termination director company with name termination date. | Download |
| 2021-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-20 | Officers | Termination director company with name termination date. | Download |
| 2021-08-06 | Officers | Appoint person director company with name date. | Download |
| 2021-01-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type group. | Download |
| 2021-01-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-05 | Persons with significant control | Notification of a person with significant control. | Download |
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