Rsm 2000 Limited

General information

Name:

Rsm 2000 Ltd

Office Address:

1 The Boulevard Shire Park AL7 1EL Welwyn Garden City

Number: 03703548

Incorporation date: 1999-01-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rsm 2000 came into being in 1999 as a company enlisted under no 03703548, located at AL7 1EL Welwyn Garden City at 1 The Boulevard. The firm has been in business for 25 years and its last known status is active. This enterprise's registered with SIC code 62020: Information technology consultancy activities. The business latest annual accounts describe the period up to 2022-03-31 and the latest annual confirmation statement was submitted on 2023-01-29.

Our database about the company's MDs suggests the existence of six directors: Rob H., Simon C., Christopher P. and 3 other members of the Management Board who might be found within the Company Staff section of our website who became a part of the team on August 14, 2023, January 31, 2022 and November 11, 2021. At least one secretary in this firm is a limited company: Indigo Corporate Secretary Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 29 January 2024

Address: Rectory Grove, Leigh-On-Sea, SS9 2HL, England

Latest update: 20 March 2024

Rob H.

Role: Director

Appointed: 14 August 2023

Latest update: 20 March 2024

Simon C.

Role: Director

Appointed: 31 January 2022

Latest update: 20 March 2024

Christopher P.

Role: Director

Appointed: 11 November 2021

Latest update: 20 March 2024

Josephine T.

Role: Director

Appointed: 26 August 2021

Latest update: 20 March 2024

Daniel V.

Role: Director

Appointed: 12 April 2021

Latest update: 20 March 2024

Niamh Y.

Role: Director

Appointed: 01 November 2014

Latest update: 20 March 2024

People with significant control

The companies that control this firm include: Paypoint Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Welwyn Garden City at The Boulevard, AL7 1EL and was registered as a PSC under the registration number 3581541.

Paypoint Plc
Address: 1 The Boulevard, Welwyn Garden City, AL7 1EL, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Cardiff
Registration number 3581541
Notified on 12 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Lyn W.
Notified on 6 April 2016
Ceased on 12 April 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Nigel W.
Notified on 6 April 2016
Ceased on 12 April 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 February 2024
Confirmation statement last made up date 29 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to 2023-03-31 (AA)
filed on: 7th, November 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
25
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