RMG NETWORKS LIMITED
LUTON SYMON DACON LIMITED DACON ELECTRONICS PLC

Hellopages » Bedfordshire » Luton » LU1 3LU

Company number 02542776
Status Active
Incorporation Date 25 September 1990
Company Type Private Limited Company
Address 400 CAPABILITY GREEN, GROUND FLOOR, CAPABILITY GREEN, LUTON, BEDFORDSHIRE, ENGLAND, LU1 3LU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 25 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of RMG NETWORKS LIMITED are www.rmgnetworks.co.uk, and www.rmg-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Rmg Networks Limited is a Private Limited Company. The company registration number is 02542776. Rmg Networks Limited has been working since 25 September 1990. The present status of the company is Active. The registered address of Rmg Networks Limited is 400 Capability Green Ground Floor Capability Green Luton Bedfordshire England Lu1 3lu. . ROBINSON, Robert Roy is a Secretary of the company. BARNETT, Martyn is a Director of the company. BELL, Jana is a Director of the company. MICHELSON, Robert is a Director of the company. SUFFOLK, Neil is a Director of the company. Secretary BROWN, Christopher Peter has been resigned. Secretary COLE, William has been resigned. Secretary RICHINGS, Julie Elizabeth has been resigned. Secretary ROBERTS, David has been resigned. Secretary CITY LAW SERVICES LIMITED has been resigned. Director ANSLEY, Charles has been resigned. Director BUCK, Loren has been resigned. Director CHAMBERLAIN, Peter James has been resigned. Director CHO, Suck Koo has been resigned. Director CHOO, Chong Ik has been resigned. Director COLE, William has been resigned. Director CONNELLY, Charles James has been resigned. Director CONNELLY, Daniel Joseph has been resigned. Director FLANIGAN, Matthew John has been resigned. Director FLEMING, Todd Burk has been resigned. Director HARRISON JR, Vincent Joseph has been resigned. Director HORGAN, Daniel has been resigned. Director KELLEY, Brian James has been resigned. Director MAYER, Harold Frederick has been resigned. Director MC CULLOUGH, Steven has been resigned. Director MCGUIRE, Garry has been resigned. Director RABAH, Joe has been resigned. Director RICHINGS, Julie Elizabeth has been resigned. Director RICHINGS, Julie Elizabeth has been resigned. Director ROBERTS, David has been resigned. Director STRUTT, Roy Anthony has been resigned. Director STRUTT, Roy Anthony has been resigned. Director SULLIVAN, Garrett has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ROBINSON, Robert Roy
Appointed Date: 28 September 2015
Director
BARNETT, Martyn
Appointed Date: 02 February 2016
54 years old
Director
BELL, Jana
Appointed Date: 28 September 2015
61 years old
Director
MICHELSON, Robert
Appointed Date: 12 March 2015
69 years old
Director
SUFFOLK, Neil
Appointed Date: 02 February 2016
60 years old

Resigned Directors

Secretary
BROWN, Christopher Peter
Resigned: 20 January 2006
Appointed Date: 27 November 1997
Secretary
COLE, William
Resigned: 12 March 2015
Appointed Date: 03 March 2008
Secretary
RICHINGS, Julie Elizabeth
Resigned: 03 March 2008
Appointed Date: 20 January 2006
Secretary
ROBERTS, David
Resigned: 28 September 2015
Appointed Date: 12 March 2015
Secretary
CITY LAW SERVICES LIMITED
Resigned: 16 August 1999
Director
ANSLEY, Charles
Resigned: 31 May 2013
Appointed Date: 03 March 2008
80 years old
Director
BUCK, Loren
Resigned: 31 March 2016
Appointed Date: 02 April 2014
47 years old
Director
CHAMBERLAIN, Peter James
Resigned: 01 October 1994
83 years old
Director
CHO, Suck Koo
Resigned: 13 November 1992
83 years old
Director
CHOO, Chong Ik
Resigned: 13 November 1992
77 years old
Director
COLE, William
Resigned: 12 March 2015
Appointed Date: 03 March 2008
79 years old
Director
CONNELLY, Charles James
Resigned: 13 November 1992
74 years old
Director
CONNELLY, Daniel Joseph
Resigned: 13 November 1992
83 years old
Director
FLANIGAN, Matthew John
Resigned: 01 October 1994
Appointed Date: 13 November 1992
80 years old
Director
FLEMING, Todd Burk
Resigned: 01 December 2011
Appointed Date: 01 February 2011
65 years old
Director
HARRISON JR, Vincent Joseph
Resigned: 01 October 1994
Appointed Date: 13 November 1992
79 years old
Director
HORGAN, Daniel
Resigned: 02 February 2016
Appointed Date: 01 February 2011
55 years old
Director
KELLEY, Brian James
Resigned: 20 January 2006
Appointed Date: 01 October 1994
74 years old
Director
MAYER, Harold Frederick
Resigned: 20 January 2006
Appointed Date: 13 November 1992
96 years old
Director
MC CULLOUGH, Steven
Resigned: 01 February 2011
Appointed Date: 09 April 2008
61 years old
Director
MCGUIRE, Garry
Resigned: 22 July 2014
Appointed Date: 22 May 2013
55 years old
Director
RABAH, Joe
Resigned: 12 March 2015
Appointed Date: 01 February 2012
52 years old
Director
RICHINGS, Julie Elizabeth
Resigned: 12 March 2015
Appointed Date: 09 April 2008
54 years old
Director
RICHINGS, Julie Elizabeth
Resigned: 03 March 2008
Appointed Date: 20 January 2006
54 years old
Director
ROBERTS, David
Resigned: 28 September 2015
Appointed Date: 12 March 2015
61 years old
Director
STRUTT, Roy Anthony
Resigned: 01 February 2011
Appointed Date: 09 April 2008
69 years old
Director
STRUTT, Roy Anthony
Resigned: 03 March 2008
69 years old
Director
SULLIVAN, Garrett
Resigned: 20 January 2006
Appointed Date: 13 November 1992
80 years old

Persons With Significant Control

Rmg Networks Holding Corporation
Notified on: 25 September 2016
Nature of control: Has significant influence or control

RMG NETWORKS LIMITED Events

30 May 2017
Accounts for a small company made up to 31 December 2016
31 Oct 2016
Confirmation statement made on 25 September 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
27 Jul 2016
Registered office address changed from 1 Enterprise Way Hemel Hempstead Hertfordshire HP2 7YJ to 400 Capability Green Ground Floor, Capability Green Luton Bedfordshire LU1 3LU on 27 July 2016
19 Apr 2016
Termination of appointment of Loren Buck as a director on 31 March 2016
...
... and 177 more events
02 Nov 1990
Particulars of mortgage/charge
02 Nov 1990
Particulars of mortgage/charge
02 Nov 1990
Particulars of mortgage/charge
02 Nov 1990
Particulars of mortgage/charge
25 Sep 1990
Incorporation

RMG NETWORKS LIMITED Charges

2 February 2016
Charge code 0254 2776 0010
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Pursuant to the charge: the company charged by way of first…
25 September 2007
Charge of deposit
Delivered: 27 September 2007
Status: Satisfied on 13 April 2013
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
21 June 2006
Charge of deposit
Delivered: 28 June 2006
Status: Satisfied on 11 March 2008
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £60,000 credited to account…
4 April 2006
Fixed and floating charge
Delivered: 18 April 2006
Status: Satisfied on 12 April 2012
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
20 August 1993
Legal mortgage
Delivered: 26 August 1993
Status: Satisfied on 6 November 1998
Persons entitled: National Westminster Bank PLC
Description: F/H property unit 5 sovereign park cleveland way hemel…
18 June 1991
Mortgage debenture
Delivered: 26 June 1991
Status: Satisfied on 6 November 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 October 1990
Debenture
Delivered: 2 November 1990
Status: Satisfied on 21 June 1991
Persons entitled: Jack Letherbarrow
Description: Undertaking and all property and assets present and future…
30 October 1990
Debenture
Delivered: 2 November 1990
Status: Satisfied on 21 June 1991
Persons entitled: Peter Chamberlain
Description: Undertaking and all property and assets present and future…
30 October 1990
Debenture
Delivered: 2 November 1990
Status: Satisfied on 21 June 1991
Persons entitled: Belmont & Lowe
Description: Undertaking and all property and assets present and future…
30 October 1990
Debenture
Delivered: 2 November 1990
Status: Satisfied on 21 June 1991
Persons entitled: Blankstone Franks
Description: Undertaking and all property and assets present and future…

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