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RSM IT SECURITY CONSULTANCY LIMITED

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

This company is commonly known as Rsm It Security Consultancy Limited. The company was founded 9 years ago and was given the registration number 09171351. The firm's registered office is in LONDON. You can find them at C/o Archer Associates Churchill House, 120 Bunns Lane, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:RSM IT SECURITY CONSULTANCY LIMITED
Company Number:09171351
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:12 August 2014
End of financial year:31 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom, NW7 2AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Archer Associates, Churchill House, 120 Bunns Lane, London, United Kingdom, NW7 2AS

Secretary12 August 2014Active
C/O Archer Associates, Churchill House, 120 Bunns Lane, London, United Kingdom, NW7 2AS

Director12 August 2014Active
C/O Archer Associates, 1 Olympic Way, Wembley, United Kingdom, HA9 0NP

Secretary12 August 2014Active
C/O Archer Associates, 1 Olympic Way, Wembley, United Kingdom, HA9 0NP

Director12 August 2014Active

People with Significant Control

Mrs Inbar Spector
Notified on:30 June 2017
Status:Active
Date of birth:March 1978
Nationality:Israeli
Country of residence:United Kingdom
Address:65c, Wigmore Street, London, United Kingdom, W1U 1JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Ron Shmuel Meridor
Notified on:30 June 2017
Status:Active
Date of birth:March 1976
Nationality:Israeli
Country of residence:United Kingdom
Address:C/O Archer Associates, Churchill House, London, United Kingdom, NW7 2AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 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
2021-05-18Gazette

Gazette dissolved compulsory.

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2020-12-12Dissolution

Dissolved compulsory strike off suspended.

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2020-11-10Gazette

Gazette notice compulsory.

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2019-09-02Confirmation statement

Confirmation statement with updates.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2018-08-29Confirmation statement

Confirmation statement with updates.

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2018-05-25Accounts

Accounts with accounts type total exemption full.

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2017-09-01Confirmation statement

Confirmation statement with updates.

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2017-08-26Address

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

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-06-30Persons with significant control

Withdrawal of a person with significant control statement.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2016-05-10Accounts

Accounts with accounts type total exemption small.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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2014-08-13Officers

Appoint person secretary company with name date.

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2014-08-13Officers

Termination secretary company with name termination date.

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2014-08-13Officers

Appoint person director company with name date.

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2014-08-13Officers

Termination director company with name termination date.

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2014-08-12Incorporation

Incorporation company.

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