RMSI LIMITED

Overview

Company Name	RMSI LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04658340
Jurisdiction	England/Wales
Date of Creation	Feb 06, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RMSI LIMITED?

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

Where is RMSI LIMITED located?

Registered Office Address	Davidson House The Forbury Forbury Square RG1 3EU Reading Berkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for RMSI LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for RMSI LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 20, 2026
Next Confirmation Statement Due	Feb 03, 2026
Next Confirmation Statement Made Up To	Jan 20, 2025
Overdue	No

What are the latest filings for RMSI LIMITED?

Filings
Date	Description	Document	Type
Jan 22, 2025	Confirmation statement made on Jan 20, 2025 with no updates	3 pages	CS01

Oct 14, 2024	Full accounts made up to Mar 31, 2024	21 pages	AA

Mar 19, 2024	Registration of charge 046583400001, created on Mar 05, 2024	5 pages	MR01

Feb 28, 2024	Appointment of Mr Krishna Kumar Venattu as a director on Feb 26, 2024	2 pages	AP01

Feb 28, 2024	Termination of appointment of Rahul Prakash Srivastava as a director on Feb 28, 2024	1 pages	TM01

Feb 01, 2024	Confirmation statement made on Jan 20, 2024 with no updates	3 pages	CS01

Nov 03, 2023	Director's details changed for Mr Rahul Prakash Srivastava on Oct 31, 2023	2 pages	CH01

Nov 02, 2023	Appointment of Mr Rahul Prakash Srivastava as a director on Oct 31, 2023	2 pages	AP01

Nov 01, 2023	Termination of appointment of Lyn Inglis as a director on Oct 31, 2023	1 pages	TM01

Oct 19, 2023	Full accounts made up to Mar 31, 2023	19 pages	AA

Jan 25, 2023	Confirmation statement made on Jan 20, 2023 with no updates	3 pages	CS01

Jan 25, 2023	Change of details for Mr Rajiv Kapoor as a person with significant control on Jan 01, 2023	2 pages	PSC04

Jan 25, 2023	Change of details for Mr Anup Jindal as a person with significant control on Jan 01, 2023	2 pages	PSC04

Jan 12, 2023	Appointment of Ms Lyn Inglis as a director on Jan 10, 2023	2 pages	AP01

Nov 23, 2022	Full accounts made up to Mar 31, 2022	17 pages	AA

Jan 28, 2022	Confirmation statement made on Jan 20, 2022 with no updates	3 pages	CS01

Jan 21, 2022	Termination of appointment of Matthew Stephen Teague as a director on Dec 31, 2021	1 pages	TM01

Dec 21, 2021	Registered office address changed from 5-7 Abbey Court Eagle Way Sowton Exeter EX2 7HY to Davidson House the Forbury Forbury Square Reading Berkshire RG1 3EU on Dec 21, 2021	1 pages	AD01

Sep 02, 2021	Full accounts made up to Mar 31, 2021	15 pages	AA

Jul 22, 2021	Appointment of Mr Anup Jindal as a director on Jul 21, 2021	2 pages	AP01

Jan 20, 2021	Confirmation statement made on Jan 20, 2021 with no updates	3 pages	CS01

Sep 29, 2020	Full accounts made up to Mar 31, 2020	14 pages	AA

Feb 14, 2020	Confirmation statement made on Jan 31, 2020 with no updates	3 pages	CS01

Sep 25, 2019	Termination of appointment of Hugo Ferdinand as a director on Sep 23, 2019	1 pages	TM01

Aug 07, 2019	Appointment of Mr Hugo Ferdinand as a director on Aug 01, 2019	2 pages	AP01

View All Filings

Who are the officers of RMSI LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AGRAWAL, Anurag Bridge Way Ickenham UB10 8QR Uxbridge 12 Middlesex England	Sep 30, 2016		Director	Bridge Way Ickenham UB10 8QR Uxbridge 12 Middlesex England	England	British	1976-5	Director-Property Management Company	210252610001
JINDAL, Anup The Forbury Forbury Square RG1 3EU Reading Davidson House Berkshire England	Jul 21, 2021		Director	The Forbury Forbury Square RG1 3EU Reading Davidson House Berkshire England	India	Indian	1968-10	Company Director	285531810001
KAPOOR, Rajiv 556, Sector 21-A, Faridabad (Haryana) 122001 India	Feb 14, 2003		Director	556, Sector 21-A, Faridabad (Haryana) 122001 India	India	Indian	1960-9	Senior Vp	87919980001
VENATTU, Krishna Kumar The Forbury Forbury Square RG1 3EU Reading Davidson House Berkshire England	Feb 26, 2024		Director	The Forbury Forbury Square RG1 3EU Reading Davidson House Berkshire England	Wales	British	1974-5	Project Manager	319974720001
KAPOOR, Rajiv 556, Sector 21-A, Faridabad (Haryana) 122001 India	Mar 31, 2009	Nov 01, 2016	Secretary	556, Sector 21-A, Faridabad (Haryana) 122001 India		Indian		Senior Vp	87919980001
SHARMA, Anand 5-7 Abbey Court Eagle Way Sowton EX2 7HY Exeter	Nov 01, 2016	Apr 03, 2018	Secretary	5-7 Abbey Court Eagle Way Sowton EX2 7HY Exeter					217566560001
SYKES, Paul 16 Hidden Meadow Lane New Canaan Ct 06840 Usa	Feb 14, 2003	Mar 31, 2009	Secretary	16 Hidden Meadow Lane New Canaan Ct 06840 Usa		British		Finance Director	53535790003
HS SECRETARIAL LIMITED Shakespeare House 42 Newmarket Road CB5 8EP Cambridge Cambridgeshire	Feb 06, 2003	Feb 14, 2003	Secretary	Shakespeare House 42 Newmarket Road CB5 8EP Cambridge Cambridgeshire					72965600001
CALLCOTT, David William 5-7 Abbey Court Eagle Way Sowton EX2 7HY Exeter	Oct 10, 2016	Apr 01, 2019	Director	5-7 Abbey Court Eagle Way Sowton EX2 7HY Exeter	England	British	1959-3	Director	85543390001
FERDINAND, Hugo 5-7 Abbey Court Eagle Way Sowton EX2 7HY Exeter	Aug 01, 2019	Sep 23, 2019	Director	5-7 Abbey Court Eagle Way Sowton EX2 7HY Exeter	Netherlands	Dutch	1965-9	Director	261243520001
INGLIS, Lyn The Forbury Forbury Square RG1 3EU Reading Davidson House Berkshire England	Jan 10, 2023	Oct 31, 2023	Director	The Forbury Forbury Square RG1 3EU Reading Davidson House Berkshire England	Scotland	Scottish	1985-8	Program Manager	174612110002
JINDAL, Anup 5-7 Abbey Court Eagle Way Sowton EX2 7HY Exeter	Feb 20, 2012	Sep 30, 2016	Director	5-7 Abbey Court Eagle Way Sowton EX2 7HY Exeter	India	Indian	1968-10	Company Executive	166922970001
LAVAKARE, Ajay Prabhakar 1505 Hamilton Avenue Palo Alto Ca 94303 Usa	Feb 14, 2003	Feb 20, 2012	Director	1505 Hamilton Avenue Palo Alto Ca 94303 Usa	Usa	Indian	1965-6	Chief Executive	87919950002
LAWRENCE, James Patrick Shakespeare House 42 Newmarket Road CB5 8EP Cambridge Cambridgeshire	Feb 06, 2003	Feb 14, 2003	Director	Shakespeare House 42 Newmarket Road CB5 8EP Cambridge Cambridgeshire		British	1961-10	Solicitor	99111630001
MORGAN, Martin William Howard 32 Copper Beech Road Greenwich Ct 06830 Usa	Feb 14, 2003	Apr 30, 2009	Director	32 Copper Beech Road Greenwich Ct 06830 Usa	Usa	British	1950-2	Director	7590310009
SHARMA, Anand 5-7 Abbey Court Eagle Way Sowton EX2 7HY Exeter	Sep 30, 2016	Apr 03, 2018	Director	5-7 Abbey Court Eagle Way Sowton EX2 7HY Exeter	United Kingdom	British	1976-6	Company Director	215481990001
SRIVASTAVA, Rahul Prakash The Forbury Forbury Square RG1 3EU Reading Davidson House Berkshire England	Oct 31, 2023	Feb 28, 2024	Director	The Forbury Forbury Square RG1 3EU Reading Davidson House Berkshire England	England	Indian	1980-7	Assistant General Manager Sales	315443030001
SYKES, Paul 16 Hidden Meadow Lane New Canaan Ct 06840 Usa	Feb 14, 2003	Apr 30, 2009	Director	16 Hidden Meadow Lane New Canaan Ct 06840 Usa	United States	British	1965-6	Finance Director	53535790003
TEAGUE, Matthew Stephen The Forbury Forbury Square RG1 3EU Reading Davidson House Berkshire England	Apr 01, 2019	Dec 31, 2021	Director	The Forbury Forbury Square RG1 3EU Reading Davidson House Berkshire England	England	British	1975-6	Finance Director	256403180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RMSI LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Anup Jindal A-8 Sector -16 Noida-201301 Rmsi Private Limited India	Apr 06, 2016	A-8 Sector -16 Noida-201301 Rmsi Private Limited India	No
	Nationality: Indian Country of Residence: India
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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 Rajiv Kapoor A-8 Sector -16 Noida-201301 Rmsi Private Limited India	Apr 06, 2016	A-8 Sector -16 Noida-201301 Rmsi Private Limited India	No
	Nationality: Indian Country of Residence: India
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.

View Detailed Information on Persons with Significant 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.
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