Rm Systems Limited

General information

Name:

Rm Systems Ltd

Office Address:

Britannia Court 5 Moor Street WR1 3DB Worcester

Number: 04667448

Incorporation date: 2003-02-17

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rm Systems began its business in the year 2003 as a Private Limited Company under the following Company Registration No.: 04667448. This particular firm has been active for twenty one years and it's currently active. This firm's office is located in Worcester at Britannia Court. You can also find the firm utilizing its postal code : WR1 3DB. The company's registered with SIC code 28990 which stands for Manufacture of other special-purpose machinery n.e.c.. July 31, 2022 is the last time when the company accounts were reported.

In this specific business, a number of director's responsibilities have so far been executed by Ellen R., Samuel R., Michael R. and 2 other directors who might be found below. Within the group of these five executives, Andrew R. has supervised business for the longest period of time, having become one of the many members of company's Management Board on 2003-02-17. To support the directors in their duties, this specific business has been utilizing the skillset of Janet R. as a secretary since February 2003.

Financial data based on annual reports

Company staff

Ellen R.

Role: Director

Appointed: 18 December 2016

Latest update: 19 March 2024

Samuel R.

Role: Director

Appointed: 28 March 2014

Latest update: 19 March 2024

Michael R.

Role: Director

Appointed: 01 November 2011

Latest update: 19 March 2024

Andrew R.

Role: Director

Appointed: 17 February 2003

Latest update: 19 March 2024

Janet R.

Role: Secretary

Appointed: 17 February 2003

Latest update: 19 March 2024

Janet R.

Role: Director

Appointed: 17 February 2003

Latest update: 19 March 2024

People with significant control

Andrew R. is the individual with significant control over this firm, has substantial control or influence over the company.

Andrew R.
Notified on 2 April 2017
Nature of control:
substantial control or influence
Janet R.
Notified on 2 April 2017
Ceased on 1 May 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 2023
Annual Accounts 28 April 2014
Start Date For Period Covered By Report 01 August 2012
Date Approval Accounts 28 April 2014
Annual Accounts 29 April 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 29 April 2015
Annual Accounts 30 April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 30 April 2016
Annual Accounts 26 April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 26 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts 30 April 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 30 April 2013
Annual Accounts
End Date For Period Covered By Report 31 July 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 (AA)
filed on: 27th, April 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2012

Address:

153 West Malvern Road

Post code:

WR14 4AY

City / Town:

Malvern

HQ address,
2013

Address:

153 West Malvern Road

Post code:

WR14 4AY

City / Town:

Malvern

HQ address,
2014

Address:

153 West Malvern Road

Post code:

WR14 4AY

City / Town:

Malvern

HQ address,
2015

Address:

153 West Malvern Road

Post code:

WR14 4AY

City / Town:

Malvern

HQ address,
2016

Address:

153 West Malvern Road

Post code:

WR14 4AY

City / Town:

Malvern

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Services (by SIC Code)

  • 28990 : Manufacture of other special-purpose machinery n.e.c.
21
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