RSM TECHNOLOGY LIMITED
Overview
| Company Name | RSM TECHNOLOGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03648700 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RSM TECHNOLOGY LIMITED?
- Other information technology service activities (62090) / Information and communication
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RSM TECHNOLOGY LIMITED located?
| Registered Office Address | 19-20 Bourne Court Southend Road IG8 8HD Woodford Green Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RSM TECHNOLOGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for RSM TECHNOLOGY LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2024 |
| Overdue | No |
What are the latest filings for RSM TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Oct 31, 2024 | 8 pages | AA | ||||||||||
Termination of appointment of Helen Ruth Laird as a secretary on Oct 28, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Alan Whitfield as a director on Oct 28, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 13, 2024 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2023 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2022 | 8 pages | AA | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Termination of appointment of David Laird as a director on Oct 04, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 13, 2022 with updates | 5 pages | CS01 | ||||||||||
Cessation of David Laird as a person with significant control on Oct 04, 2022 | 1 pages | PSC07 | ||||||||||
Change of details for Mr Alan Whitfield as a person with significant control on Oct 04, 2022 | 2 pages | PSC04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Oct 04, 2022
| 6 pages | SH06 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2021 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Patricia Margaret Murray Whitfield as a secretary on Jun 14, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Mr Alexander George Denis Whitfield as a director on Apr 14, 2021 | 2 pages | AP01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2019 | 8 pages | AA | ||||||||||
Appointment of Ms Patricia Margaret Murray Whitfield as a secretary on Nov 01, 2019 | 2 pages | AP03 | ||||||||||
Appointment of Mrs Helen Ruth Laird as a secretary on Nov 01, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Alan Whitfield as a secretary on Nov 01, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of RSM TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITFIELD, Alexander George Denis | Director | Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom | England | British | Company Director | 282053290001 | ||||
| LAIRD, Helen Ruth | Secretary | Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom | 268700620001 | |||||||
| RANIWALA, Zoeb | Secretary | 43 Ickenham Road HA4 7BZ Ruislip Middlesex | English | Proposed Director | 9969060001 | |||||
| WHITFIELD, Alan | Secretary | Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom | British | 62830030001 | ||||||
| WHITFIELD, Patricia Margaret Murray | Secretary | Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom | 268712790001 | |||||||
| RAPID COMPANY SERVICES LIMITED | Nominee Secretary | 81a Corbets Tey Road RM14 2AJ Upminster Essex | 900012130001 | |||||||
| LAIRD, David | Director | Bourne Court Southend Road IG8 8HD Woodford Green 19-20 Essex United Kingdom | England | British | Computer Consultant | 66862100001 | ||||
| RANIWALA, Zoeb | Director | 43 Ickenham Road HA4 7BZ Ruislip Middlesex | England | English | Proposed Director | 9969060001 | ||||
| STAHL, Claes | Director | 30 Southwood Gardens Hinchley Wood KT10 0DE Esher Surrey | Swedish | It Consultant | 12367820001 | |||||
| WHITFIELD, Alan | Director | Bourne Court Southend Road IG8 8HD Woodford Green 19-20 Essex United Kingdom | United Kingdom | British | Proposed Director | 62830030001 | ||||
| RAPID NOMINEES LIMITED | Nominee Director | 81a Corbets Tey Road RM14 2AJ Upminster Essex | 900012120001 |
Who are the persons with significant control of RSM TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Laird | Apr 06, 2016 | Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Alan Whitfield | Apr 06, 2016 | Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0