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RIO TINTO TECHNOLOGICAL RESOURCES UK LIMITED

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

This company is commonly known as Rio Tinto Technological Resources Uk Limited. The company was founded 12 years ago and was given the registration number 08270236. The firm's registered office is in LONDON. You can find them at 6 St James's Square, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:RIO TINTO TECHNOLOGICAL RESOURCES UK LIMITED
Company Number:08270236
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2012
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:6 St James's Square, London, SW1Y 4AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, St James's Square, London, United Kingdom, SW1Y 4AD

Corporate Secretary05 May 2017Active
6, St James's Square, London, United Kingdom, SW1Y 4AD

Director17 April 2015Active
6, St James's Square, London, SW1Y 4AD

Director03 September 2021Active
2, Eastbourne Terrace, London, United Kingdom, W2 6LG

Secretary26 October 2012Active
6, St James's Square, London, United Kingdom, SW1Y 4AD

Secretary12 December 2014Active
6, St James's Square, London, SW1Y 4AD

Director31 January 2018Active
6, St James's Square, London, SW1Y 4AD

Director31 January 2018Active
6, St James's Square, London, United Kingdom, SW1Y 4AD

Director10 July 2015Active
6, St James's Square, London, United Kingdom, SW1Y 4AD

Director30 November 2012Active
6, St James's Square, London, SW1Y 4AD

Director14 December 2018Active
2, Eastbourne Terrace, London, United Kingdom, W2 6LG

Director26 October 2012Active
6, St James's Square, London, SW1Y 4AD

Director26 October 2012Active
2, Eastbourne Terrace, London, W2 6LG

Director17 May 2014Active

People with Significant Control

Rio Tinto International Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:6, St James's Square, London, United Kingdom, SW1Y 4AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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