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RIMINI SYSTEMS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rimini Systems Ltd. The company was founded 8 years ago and was given the registration number 10035511. The firm's registered office is in CHESTER. You can find them at Regus House Herons Way, Chester Business Park, Chester, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:RIMINI SYSTEMS LTD
Company Number:10035511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Regus House Herons Way, Chester Business Park, Chester, England, CH4 9QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Traycar House, 25 Fletcher Street, Stockport, England, SK1 1DY

Director10 September 2019Active
Traycar House, 25 Fletcher Street, Stockport, England, SK1 1DY

Director01 March 2016Active

People with Significant Control

Mrs Pauline Lesley Wheeler
Notified on:21 February 2023
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:Traycar House, 25 Fletcher Street, Stockport, England, SK1 1DY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Blair Wheeler
Notified on:28 February 2017
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:Traycar House, 25 Fletcher Street, Stockport, England, SK1 1DY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Confirmation statement

Confirmation statement with no updates.

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2023-12-04Accounts

Accounts with accounts type total exemption full.

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2023-03-15Confirmation statement

Confirmation statement with updates.

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2023-03-15Persons with significant control

Notification of a person with significant control.

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2023-02-22Change of name

Certificate change of name company.

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2023-02-21Capital

Capital allotment shares.

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2022-11-03Accounts

Accounts with accounts type total exemption full.

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2022-04-25Officers

Change person director company with change date.

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2022-04-25Address

Change registered office address company with date old address new address.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type total exemption full.

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2020-02-28Confirmation statement

Confirmation statement with updates.

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2020-02-10Officers

Change person director company with change date.

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2020-02-10Officers

Change person director company with change date.

Download
2020-02-10Persons with significant control

Change to a person with significant control.

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2020-01-17Resolution

Resolution.

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2019-12-20Capital

Capital name of class of shares.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

Download
2019-09-12Officers

Change person director company with change date.

Download
2019-09-10Address

Change registered office address company with date old address new address.

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2019-09-10Officers

Appoint person director company with name date.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2019-01-08Address

Change registered office address company with date old address new address.

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