RITESIM.COM LIMITED
LONDON T1 NETWORKS LIMITED

Hellopages » Greater London » Barnet » N3 2JU

Company number 07349511
Status Active
Incorporation Date 18 August 2010
Company Type Private Limited Company
Address 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; RP04 CS01 second filing CS01 18/08/2016 information about people with significant control; Confirmation statement made on 18 August 2016 with updates ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 06/10/2016 . The most likely internet sites of RITESIM.COM LIMITED are www.ritesimcom.co.uk, and www.ritesim-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ritesim Com Limited is a Private Limited Company. The company registration number is 07349511. Ritesim Com Limited has been working since 18 August 2010. The present status of the company is Active. The registered address of Ritesim Com Limited is 2nd Floor Gadd House Arcadia Avenue London N3 2ju. . BUTTERFIELD, John Peter is a Director of the company. REBAK, Peter is a Director of the company. Director KAHAN, Barbara has been resigned. Director SCHNEIDER, Paul has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
BUTTERFIELD, John Peter
Appointed Date: 10 December 2012
44 years old
Director
REBAK, Peter
Appointed Date: 18 August 2010
73 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 18 August 2010
Appointed Date: 18 August 2010
94 years old
Director
SCHNEIDER, Paul
Resigned: 15 November 2010
Appointed Date: 13 October 2010
49 years old

Persons With Significant Control

Mr Peter Daniel Rebak
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Peter Butterfield
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RITESIM.COM LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 30 June 2016
06 Oct 2016
RP04 CS01 second filing CS01 18/08/2016 information about people with significant control
14 Sep 2016
Confirmation statement made on 18 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 06/10/2016
11 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
...
... and 19 more events
13 Oct 2010
Appointment of Mr Paul Schneider as a director
22 Sep 2010
Appointment of Mr Peter Rebak as a director
17 Sep 2010
Current accounting period shortened from 31 August 2011 to 30 June 2011
24 Aug 2010
Termination of appointment of Barbara Kahan as a director
18 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

RITESIM.COM LIMITED Charges

6 May 2014
Charge code 0734 9511 0002
Delivered: 9 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
6 May 2014
Charge code 0734 9511 0001
Delivered: 9 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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