This company is commonly known as Rm Systems Limited. The company was founded 21 years ago and was given the registration number 04667448. The firm's registered office is in . You can find them at 20 Sansome Walk, Worcester, , . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..
| Name | : | RM SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 04667448 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 February 2003 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 Sansome Walk, Worcester, WR1 1LR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 153 West Malvern Road, Malvern, WR14 4AY | Secretary | 17 February 2003 | Active |
| 153 West Malvern Road, Malvern, WR14 4AY | Director | 17 February 2003 | Active |
| Britannia Court, 5 Moor Street, Worcester, England, WR1 3DB | Director | 18 December 2016 | Active |
| 153 West Malvern Road, Malvern, WR14 4AY | Director | 17 February 2003 | Active |
| Britannia Court, 5 Moor Street, Worcester, England, WR1 3DB | Director | 01 November 2011 | Active |
| Britannia Court, 5 Moor Street, Worcester, England, WR1 3DB | Director | 28 March 2014 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Nominee Secretary | 17 February 2003 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Nominee Director | 17 February 2003 | Active |
| 23 Lambourne Close, Ledbury, HR8 2HW | Director | 17 February 2003 | Active |
| Mrs Janet Ann Ranford | ||
| Notified on | : | 02 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1965 |
| Nationality | : | British |
| Address | : | 20 Sansome Walk, WR1 1LR |
| Nature of control | : |
|
| Mr Andrew Edwin Ranford | ||
| Notified on | : | 02 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Britannia Court, 5 Moor Street, Worcester, England, WR1 3DB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-16 | Officers | Appoint person director company with name date. | Download |
| 2016-04-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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