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RSM 2000 LIMITED

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

This company is commonly known as Rsm 2000 Limited. The company was founded 25 years ago and was given the registration number 03703548. The firm's registered office is in 2ND FLOOR 16 CUTHBERTS STREET. You can find them at C/o Keens Shay Keens, Exchange Building, 2nd Floor 16 Cuthberts Street, Bedford. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:RSM 2000 LIMITED
Company Number:03703548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:C/o Keens Shay Keens, Exchange Building, 2nd Floor 16 Cuthberts Street, Bedford, MK40 3JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Monometer House, Rectory Grove, Leigh-On-Sea, England, SS9 2HL

Corporate Secretary29 January 2024Active
1, The Boulevard, Shire Park, Welwyn Garden City, United Kingdom, AL7 1EL

Director31 January 2022Active
1, The Boulevard, Shire Park, Welwyn Garden City, United Kingdom, AL7 1EL

Director14 August 2023Active
1, The Boulevard, Shire Park, Welwyn Garden City, United Kingdom, AL7 1EL

Director11 November 2021Active
1, The Boulevard, Shire Park, Welwyn Garden City, United Kingdom, AL7 1EL

Director26 August 2021Active
1, The Boulevard, Shire Park, Welwyn Garden City, United Kingdom, AL7 1EL

Director01 November 2014Active
1, The Boulevard, Shire Park, Welwyn Garden City, United Kingdom, AL7 1EL

Secretary12 April 2021Active
1, The Boulevard, Shire Park, Welwyn Garden City, United Kingdom, AL7 1EL

Secretary28 January 2022Active
C/O Keens Shay Keens, Exchange Building, 2nd Floor 16 Cuthberts Street, MK40 3JG

Secretary28 January 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary28 January 1999Active
1, The Boulevard, Shire Park, Welwyn Garden City, United Kingdom, AL7 1EL

Director09 November 2021Active
1, The Boulevard, Shire Park, Welwyn Garden City, United Kingdom, AL7 1EL

Director11 April 2006Active
1, The Boulevard, Shire Park, Welwyn Garden City, United Kingdom, AL7 1EL

Director12 April 2021Active
Elm Farm, 143 Buckingham Road, Bletchley, MK3 5JD

Director01 May 1999Active
1, The Boulevard, Shire Park, Welwyn Garden City, United Kingdom, AL7 1EL

Director28 January 1999Active
1, The Boulevard, Shire Park, Welwyn Garden City, United Kingdom, AL7 1EL

Director28 January 1999Active
81 Church Street, Shillington, Hitchin, SG5 3LJ

Director01 May 1999Active
1, The Boulevard, Shire Park, Welwyn Garden City, United Kingdom, AL7 1EL

Director12 April 2021Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director28 January 1999Active

People with Significant Control

Paypoint Plc
Notified on:12 April 2021
Status:Active
Country of residence:England
Address:1, The Boulevard, Welwyn Garden City, England, AL7 1EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Lyn Beverley Walters
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Address:C/O Keens Shay Keens, 2nd Floor 16 Cuthberts Street, MK40 3JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nigel Graham Walters
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Address:C/O Keens Shay Keens, 2nd Floor 16 Cuthberts Street, MK40 3JG
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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