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RIMES TECHNOLOGIES LIMITED

RIMES TECHNOLOGIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameRIMES TECHNOLOGIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03855448
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RIMES TECHNOLOGIES LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is RIMES TECHNOLOGIES LIMITED located?

    Registered Office Address
    2 Seething Lane
    EC3N 4AT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIMES TECHNOLOGIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for RIMES TECHNOLOGIES LIMITED?

    Last Confirmation Statement Made Up ToOct 08, 2026
    Next Confirmation Statement DueOct 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2025
    OverdueNo

    What are the latest filings for RIMES TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Bradley Ronald Hunt as a director on Nov 14, 2025

    		1 pagesTM01

    Appointment of Vijay Mayadas as a director on Nov 13, 2025

    		2 pagesAP01

    Confirmation statement made on Oct 08, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		24 pagesAA

    legacy

    		68 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Director's details changed for Mr Bradley Ronald Hunt on Oct 13, 2025

    		2 pagesCH01

    Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 2 Seething Lane London EC3N 4AT on Mar 11, 2025

    		1 pagesAD01

    Registration of charge 038554480004, created on Nov 07, 2024

    		8 pagesMR01

    Confirmation statement made on Oct 08, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		28 pagesAA

    Change of details for Refine Topco Limited as a person with significant control on Jun 17, 2024

    		2 pagesPSC05

    Satisfaction of charge 038554480003 in full

    		1 pagesMR04

    Satisfaction of charge 038554480002 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2022

    		26 pagesAA

    Confirmation statement made on Oct 08, 2023 with no updates

    		3 pagesCS01

    Appointment of Ms Christina Meriel Bennett as a secretary on Sep 12, 2023

    		2 pagesAP03

    Confirmation statement made on Oct 08, 2022 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2021

    		26 pagesAA

    Director's details changed for Stuart Pemble on Jan 13, 2022

    		2 pagesCH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		26 pagesMA

    Full accounts made up to Dec 31, 2020

    		25 pagesAA

    Statement of capital following an allotment of shares on Nov 30, 2021

    • Capital: GBP 1,003
    		3 pagesSH01
    View All Filings

    Who are the officers of RIMES TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, Christina Meriel
    Seething Lane
    EC3N 4AT London
    2
    England
    		Secretary
    Seething Lane
    EC3N 4AT London
    2
    England
    		313463290001
    MAYADAS, Vijay
    Seething Lane
    EC3N 4AT London
    2
    England
    		Director
    Seething Lane
    EC3N 4AT London
    2
    England
    		United StatesAmerican342591970001
    PEMBLE, Stuart
    Seething Lane
    EC3N 4AT London
    2
    England
    		Director
    Seething Lane
    EC3N 4AT London
    2
    England
    		EnglandBritish290690010002
    FAUVELAIS, Christian
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		Secretary
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		Belgian66885170003
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    		900000780001
    PORTLAND REGISTRARS LIMITED
    1 Conduit Street
    W1S 2XA London
    		Secretary
    1 Conduit Street
    W1S 2XA London
    		1361880004
    BAGLEY, Matthew Thomas
    EC3V 3ND London
    No1 Cornhill
    United Kingdom
    		Director
    EC3V 3ND London
    No1 Cornhill
    United Kingdom
    		United KingdomBritish239243290001
    FAUVELAIS, Christian
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		Director
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		United KingdomBelgian66885170003
    HUNT, Bradley Ronald
    Seething Lane
    EC3N 4AT London
    2
    England
    		Director
    Seething Lane
    EC3N 4AT London
    2
    England
    		EnglandCanadian286030830001
    MANCUSO, Frederic
    89 New Bond Street
    W1S 1DA London
    5th Floor
    England
    		Director
    89 New Bond Street
    W1S 1DA London
    5th Floor
    England
    		FranceAmerican66885150003
    MODI, Mitesh Jamnadas
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		Director
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		EnglandBritish203568570001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Director
    72 New Bond Street
    W1S 1RR London
    		900000770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RIMES TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Broadwick Street
    W1F 8JB London
    30
    United Kingdom
    		Mar 20, 2020
    Broadwick Street
    W1F 8JB London
    30
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12411094
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    2 Seething Lane
    EC3N 4AT London
    3rd Floor
    United Kingdom
    		Mar 10, 2020
    2 Seething Lane
    EC3N 4AT London
    3rd Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12411094
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christian Fauvelais
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		Apr 06, 2016
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		Yes
    Nationality: Belgian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Christian Fauvelais
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		Apr 06, 2016
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		Yes
    Nationality: Belgian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for RIMES TECHNOLOGIES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 08, 2016Sep 27, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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