Rmg Networks Limited

General information

Name:

Rmg Networks Ltd

Office Address:

400 Capability Green Ground Floor, Capability Green LU1 3LU Luton

Number: 02542776

Incorporation date: 1990-09-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is widely known as Rmg Networks Limited. This firm was started thirty four years ago and was registered under 02542776 as the reg. no. This head office of this firm is registered in Luton. You may visit them at 400 Capability Green, Ground Floor, Capability Green. The company has been on the market under three different names. The company's initial official name, Dacon Electronics PLC, was switched on 2006-01-27 to Symon Dacon. The current name is in use since 2013, is Rmg Networks Limited. The enterprise's registered with SIC code 62090, that means Other information technology service activities. Rmg Networks Ltd released its latest accounts for the financial period up to 2022-12-31. The most recent annual confirmation statement was submitted on 2023-09-01.

On Friday 14th August 2015, the enterprise was looking for a I.t. Systems Engineer to fill a vacancy in London. They offered a job with wage from £30000.00 to £40000.00 per year.

Current directors registered by this specific business are: Stuart M. appointed nearly one year ago, Ankur A. appointed one year ago and George C. appointed on 2019-08-13.

  • Previous company's names
  • Rmg Networks Limited 2013-05-21
  • Symon Dacon Limited 2006-01-27
  • Dacon Electronics Plc 1990-09-25

Financial data based on annual reports

Company staff

Stuart M.

Role: Director

Appointed: 19 March 2024

Latest update: 18 April 2024

Ankur A.

Role: Director

Appointed: 26 June 2023

Latest update: 18 April 2024

George C.

Role: Director

Appointed: 13 August 2019

Latest update: 18 April 2024

People with significant control

The companies that control this firm are: Rmg Emea Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Luton at Capability Green Ground Floor, LU1 3LU, Bedfordshire and was registered as a PSC under the registration number 03917701.

Rmg Emea Holdings Limited
Address: 400 Capability Green Ground Floor, Luton, Bedfordshire, LU1 3LU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 03917701
Notified on 10 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Korbyt Holdings Llc
Address: 15301 Dallas Parkway 15301 Dallas Parkway, Suite 125, Addison, Texas, 75001, United States
Legal authority Delaware Limited Liability Company Act
Legal form Limited Liability Company
Notified on 26 June 2023
Ceased on 10 August 2023
Nature of control:
substantial control or influence
Rmg Networks Holding Corporation
Address: Suite 500 15301 Dallas Parkway, Suite 500, Addison, Texas 75001, United States
Legal authority Us Law
Legal form Limited
Country registered Delaware
Place registered United States
Registration number 27-4452594
Notified on 25 September 2016
Ceased on 26 June 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Jobs and Vacancies at Rmg Networks Ltd

I.t. Systems Engineer in London, posted on Friday 14th August 2015
Region / City London
Salary From £30000.00 to £40000.00 per year
Job type permanent
Expiration date Saturday 26th September 2015
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Free Download
Small company accounts for the period up to December 31, 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
33
Company Age

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