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RMSI LIMITED

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

This company is commonly known as Rmsi Limited. The company was founded 21 years ago and was given the registration number 04658340. The firm's registered office is in EXETER. You can find them at 5-7 Abbey Court Eagle Way, Sowton, Exeter, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:RMSI LIMITED
Company Number:04658340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:5-7 Abbey Court Eagle Way, Sowton, Exeter, EX2 7HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Bridge Way, Ickenham, Uxbridge, England, UB10 8QR

Director30 September 2016Active
Davidson House, The Forbury, Forbury Square, Reading, England, RG1 3EU

Director21 July 2021Active
556, Sector 21-A,, Faridabad (Haryana), India,

Director14 February 2003Active
Davidson House, The Forbury, Forbury Square, Reading, England, RG1 3EU

Director26 February 2024Active
556, Sector 21-A,, Faridabad (Haryana), India,

Secretary31 March 2009Active
5-7 Abbey Court Eagle Way, Sowton, Exeter, EX2 7HY

Secretary01 November 2016Active
16 Hidden Meadow Lane, New Canaan, Usa,

Secretary14 February 2003Active
Shakespeare House, 42 Newmarket Road, Cambridge, CB5 8EP

Corporate Secretary06 February 2003Active
5-7 Abbey Court Eagle Way, Sowton, Exeter, EX2 7HY

Director10 October 2016Active
5-7 Abbey Court Eagle Way, Sowton, Exeter, EX2 7HY

Director01 August 2019Active
Davidson House, The Forbury, Forbury Square, Reading, England, RG1 3EU

Director10 January 2023Active
5-7 Abbey Court Eagle Way, Sowton, Exeter, EX2 7HY

Director20 February 2012Active
1505 Hamilton Avenue, Palo Alto, Usa,

Director14 February 2003Active
Shakespeare House, 42 Newmarket Road, Cambridge, CB5 8EP

Director06 February 2003Active
32 Copper Beech Road, Greenwich, Usa,

Director14 February 2003Active
5-7 Abbey Court Eagle Way, Sowton, Exeter, EX2 7HY

Director30 September 2016Active
Davidson House, The Forbury, Forbury Square, Reading, England, RG1 3EU

Director31 October 2023Active
16 Hidden Meadow Lane, New Canaan, Usa,

Director14 February 2003Active
Davidson House, The Forbury, Forbury Square, Reading, England, RG1 3EU

Director01 April 2019Active

People with Significant Control

Mr Rajiv Kapoor
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:Indian
Country of residence:India
Address:Rmsi Private Limited, A-8 Sector -16, Noida-201301, India,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Anup Jindal
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:Indian
Country of residence:India
Address:Rmsi Private Limited, A-8 Sector -16, Noida-201301, India,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-28Officers

Appoint person director company with name date.

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2024-02-28Officers

Termination director company with name termination date.

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2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-11-03Officers

Change person director company with change date.

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2023-11-02Officers

Appoint person director company with name date.

Download
2023-11-01Officers

Termination director company with name termination date.

Download
2023-10-19Accounts

Accounts with accounts type full.

Download
2023-01-25Confirmation statement

Confirmation statement with no updates.

Download
2023-01-25Persons with significant control

Change to a person with significant control.

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2023-01-25Persons with significant control

Change to a person with significant control.

Download
2023-01-12Officers

Appoint person director company with name date.

Download
2022-11-23Accounts

Accounts with accounts type full.

Download
2022-01-28Confirmation statement

Confirmation statement with no updates.

Download
2022-01-21Officers

Termination director company with name termination date.

Download
2021-12-21Address

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

Download
2021-09-02Accounts

Accounts with accounts type full.

Download
2021-07-22Officers

Appoint person director company with name date.

Download
2021-01-20Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Accounts

Accounts with accounts type full.

Download
2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-09-25Officers

Termination director company with name termination date.

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2019-08-07Officers

Appoint person director company with name date.

Download
2019-06-28Accounts

Accounts with accounts type full.

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2019-04-16Officers

Appoint person director company with name date.

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