CURRENT-RMS LTD
Overview
| Company Name | CURRENT-RMS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10648973 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CURRENT-RMS LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CURRENT-RMS LTD located?
| Registered Office Address | Herongate Charnham Park RG17 0YU Hungerford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CURRENT-RMS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for CURRENT-RMS LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 01, 2024 |
What are the latest filings for CURRENT-RMS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 9 pages | AA | ||||||||||||||
legacy | 54 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Appointment of Mr Michael David Sean Jefferies as a director on Mar 21, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nigel Jonathan Bedford as a director on Mar 21, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 106489730001 in full | 1 pages | MR04 | ||||||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 12 pages | AA | ||||||||||||||
legacy | 61 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Mar 01, 2023 with updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2021 | 23 pages | AA | ||||||||||||||
legacy | 60 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Mar 01, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Oct 26, 2021
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of CURRENT-RMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENDELOW, Ian Barrie | Director | Charnham Park RG17 0YU Hungerford Herongate United Kingdom | England | British | Director | 249385150001 | ||||
| JEFFERIES, Michael David Sean | Director | Charnham Park RG17 0YU Hungerford Herongate United Kingdom | England | British | Director | 156105870004 | ||||
| DODSLEY, Jonathan Paul | Secretary | The Triangle NG2 1AE Nottingham 16 England | 232714500001 | |||||||
| BEDFORD, Nigel Jonathan | Director | Charnham Park RG17 0YU Hungerford Herongate United Kingdom | United Kingdom | British | Director | 229215560001 | ||||
| BRANSON, Christopher | Director | The Triangle NG2 1AE Nottingham 16 England | England | British | Software Developer | 225926920001 | ||||
| BUTLER, Stephen Philip | Director | Charnham Park RG17 0YU Hungerford Herongate United Kingdom | England | British | Accountant | 223632400001 | ||||
| PRESBURY, Adrian Mark | Director | Charnham Park RG17 0YU Hungerford Herongate United Kingdom | England | British | Commercial Manager | 61995560002 |
Who are the persons with significant control of CURRENT-RMS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kerridge Commercial Systems Limited | Sep 26, 2018 | Charnham Park RG17 0YU Hungerford Herongate Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Philip Butler | Mar 02, 2017 | Charnham Park RG17 0YU Hungerford Herongate United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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