INVENTIF RMA HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3DG

Company number 07933966
Status Active
Incorporation Date 2 February 2012
Company Type Private Limited Company
Address 3RD FLOOR, 2 ROYAL EXCHANGE, LONDON, EC3V 3DG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY; Full accounts made up to 31 March 2016. The most likely internet sites of INVENTIF RMA HOLDINGS LIMITED are www.inventifrmaholdings.co.uk, and www.inventif-rma-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inventif Rma Holdings Limited is a Private Limited Company. The company registration number is 07933966. Inventif Rma Holdings Limited has been working since 02 February 2012. The present status of the company is Active. The registered address of Inventif Rma Holdings Limited is 3rd Floor 2 Royal Exchange London Ec3v 3dg. . BOULTER, Christopher is a Director of the company. LELLIOTT, Peter John is a Director of the company. MITCHENER, Stephen Ashley Francis is a Director of the company. UHIRA, Tadashi is a Director of the company. WEBSTER, Claire Elizabeth is a Director of the company. Director RUFFINONI, Walter has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BOULTER, Christopher
Appointed Date: 02 February 2012
59 years old
Director
LELLIOTT, Peter John
Appointed Date: 02 February 2012
62 years old
Director
MITCHENER, Stephen Ashley Francis
Appointed Date: 22 April 2013
68 years old
Director
UHIRA, Tadashi
Appointed Date: 22 January 2014
66 years old
Director
WEBSTER, Claire Elizabeth
Appointed Date: 09 October 2012
60 years old

Resigned Directors

Director
RUFFINONI, Walter
Resigned: 22 January 2014
Appointed Date: 09 January 2013
60 years old

INVENTIF RMA HOLDINGS LIMITED Events

16 Feb 2017
Confirmation statement made on 2 February 2017 with updates
16 Feb 2017
Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY
03 Jan 2017
Full accounts made up to 31 March 2016
27 May 2016
Second filing of AR01 previously delivered to Companies House made up to 2 February 2016
19 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 104
  • ANNOTATION Clarification a second filed AR01 was registered on 27/05/2016
...
... and 20 more events
15 Oct 2012
Registered office address changed from , 9 Phoenix House, Basepoint Caxton Close, Andover, Hampshire, SP10 3FG, United Kingdom on 15 October 2012
21 Feb 2012
Change of share class name or designation
21 Feb 2012
Statement of capital following an allotment of shares on 15 February 2012
  • GBP 104.00
21 Feb 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
02 Feb 2012
Incorporation

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