About

Registered Number: 04667448
Date of Incorporation: 17/02/2003 (21 years and 3 months ago)
Company Status: Active
Registered Address: 20 Sansome Walk, Worcester, WR1 1LR

 

Founded in 2003, Rm Systems Ltd has its registered office in the United Kingdom, it's status in the Companies House registry is set to "Active". There are 5 directors listed for Rm Systems Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RANFORD, Andrew Edwin 17 February 2003 - 1
RANFORD, Ellen Ruth 18 December 2016 - 1
RANFORD, Janet Ann 17 February 2003 - 1
RANFORD, Michael Edwin 01 November 2011 - 1
RANFORD, Samuel Arthur 28 March 2014 - 1

Filing History

Document Type Date
CS01 - N/A 07 April 2020
AA - Annual Accounts 07 April 2020
AA - Annual Accounts 29 April 2019
CS01 - N/A 04 April 2019
CS01 - N/A 01 May 2018
PSC04 - N/A 01 May 2018
AA - Annual Accounts 28 April 2018
AA - Annual Accounts 26 April 2017
CS01 - N/A 06 April 2017
AP01 - Appointment of director 16 March 2017
AA - Annual Accounts 30 April 2016
AR01 - Annual Return 06 April 2016
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 03 April 2014
AP01 - Appointment of director 28 March 2014
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 21 February 2013
AA01 - Change of accounting reference date 27 December 2012
AR01 - Annual Return 24 February 2012
AA - Annual Accounts 30 December 2011
AP01 - Appointment of director 02 November 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 31 December 2010
AA - Annual Accounts 28 May 2010
AR01 - Annual Return 19 February 2010
CH01 - Change of particulars for director 19 February 2010
CH01 - Change of particulars for director 19 February 2010
AA01 - Change of accounting reference date 28 January 2010
363a - Annual Return 03 April 2009
AA - Annual Accounts 26 February 2009
AA - Annual Accounts 03 June 2008
363a - Annual Return 12 March 2008
363a - Annual Return 04 April 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 April 2007
353 - Register of members 04 April 2007
287 - Change in situation or address of Registered Office 04 April 2007
AA - Annual Accounts 12 February 2007
363s - Annual Return 10 March 2006
AA - Annual Accounts 04 February 2006
363s - Annual Return 18 March 2005
AA - Annual Accounts 21 December 2004
363s - Annual Return 18 March 2004
225 - Change of Accounting Reference Date 20 March 2003
288a - Notice of appointment of directors or secretaries 07 March 2003
288a - Notice of appointment of directors or secretaries 07 March 2003
288a - Notice of appointment of directors or secretaries 07 March 2003
288b - Notice of resignation of directors or secretaries 07 March 2003
288b - Notice of resignation of directors or secretaries 07 March 2003
NEWINC - New incorporation documents 17 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.