RMSI LIMITED
EXETER

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Company number 04658340
Status Active
Incorporation Date 6 February 2003
Company Type Private Limited Company
Address 5-7 ABBEY COURT EAGLE WAY, SOWTON, EXETER, EX2 7HY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Termination of appointment of Rajiv Kapoor as a secretary on 1 November 2016; Appointment of Mr Anand Sharma as a secretary on 1 November 2016. The most likely internet sites of RMSI LIMITED are www.rmsi.co.uk, and www.rmsi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Rmsi Limited is a Private Limited Company. The company registration number is 04658340. Rmsi Limited has been working since 06 February 2003. The present status of the company is Active. The registered address of Rmsi Limited is 5 7 Abbey Court Eagle Way Sowton Exeter Ex2 7hy. . SHARMA, Anand is a Secretary of the company. AGRAWAL, Anurag is a Director of the company. CALLCOTT, David William is a Director of the company. KAPOOR, Rajiv is a Director of the company. SHARMA, Anand is a Director of the company. Secretary KAPOOR, Rajiv has been resigned. Secretary SYKES, Paul has been resigned. Secretary HS SECRETARIAL LIMITED has been resigned. Director JINDAL, Anup has been resigned. Director LAVAKARE, Ajay Prabhakar has been resigned. Director LAWRENCE, James Patrick has been resigned. Director MORGAN, Martin William Howard has been resigned. Director SYKES, Paul has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SHARMA, Anand
Appointed Date: 01 November 2016

Director
AGRAWAL, Anurag
Appointed Date: 30 September 2016
49 years old

Director
CALLCOTT, David William
Appointed Date: 10 October 2016
66 years old

Director
KAPOOR, Rajiv
Appointed Date: 14 February 2003
65 years old

Director
SHARMA, Anand
Appointed Date: 30 September 2016
49 years old

Resigned Directors

Secretary
KAPOOR, Rajiv
Resigned: 01 November 2016
Appointed Date: 31 March 2009

Secretary
SYKES, Paul
Resigned: 31 March 2009
Appointed Date: 14 February 2003

Secretary
HS SECRETARIAL LIMITED
Resigned: 14 February 2003
Appointed Date: 06 February 2003

Director
JINDAL, Anup
Resigned: 30 September 2016
Appointed Date: 20 February 2012
57 years old

Director
LAVAKARE, Ajay Prabhakar
Resigned: 20 February 2012
Appointed Date: 14 February 2003
60 years old

Director
LAWRENCE, James Patrick
Resigned: 14 February 2003
Appointed Date: 06 February 2003
64 years old

Director
MORGAN, Martin William Howard
Resigned: 30 April 2009
Appointed Date: 14 February 2003
75 years old

Director
SYKES, Paul
Resigned: 30 April 2009
Appointed Date: 14 February 2003
60 years old

Persons With Significant Control

Mr Rajiv Kapoor
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Anup Jindal
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RMSI LIMITED Events

20 Feb 2017
Confirmation statement made on 31 January 2017 with updates
01 Nov 2016
Termination of appointment of Rajiv Kapoor as a secretary on 1 November 2016
01 Nov 2016
Appointment of Mr Anand Sharma as a secretary on 1 November 2016
01 Nov 2016
Director's details changed for Mr Anurag Agrawal on 26 October 2016
12 Oct 2016
Appointment of Mr David William Callcott as a director on 10 October 2016
...
... and 52 more events
07 Mar 2003
Director resigned
07 Mar 2003
New director appointed
07 Mar 2003
New director appointed
07 Mar 2003
Ad 14/02/03--------- £ si 312499@1=312499 £ ic 1/312500
06 Feb 2003
Incorporation