RMS MANAGED ICT SECURITY LIMITED
ROCHDALE

Hellopages » Greater Manchester » Rochdale » OL16 4QU

Company number 07443723
Status Active
Incorporation Date 18 November 2010
Company Type Private Limited Company
Address 5 BLACKCHAPEL DRIVE, ROCHDALE, LANCASHIRE, ENGLAND, OL16 4QU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Full accounts made up to 30 September 2015; Appointment of Mr Philip Geoffrey Calladine as a director on 29 April 2016. The most likely internet sites of RMS MANAGED ICT SECURITY LIMITED are www.rmsmanagedictsecurity.co.uk, and www.rms-managed-ict-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Ashton-under-Lyne Rail Station is 7.5 miles; to Guide Bridge Rail Station is 8.5 miles; to Fairfield Rail Station is 8.6 miles; to Belle Vue Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rms Managed Ict Security Limited is a Private Limited Company. The company registration number is 07443723. Rms Managed Ict Security Limited has been working since 18 November 2010. The present status of the company is Active. The registered address of Rms Managed Ict Security Limited is 5 Blackchapel Drive Rochdale Lancashire England Ol16 4qu. . BENSON, Grahame Paul is a Director of the company. CALLADINE, Philip Geoffrey is a Director of the company. Secretary BENOIT, Paula has been resigned. Secretary WJM SECRETARIES LIMITED has been resigned. Director ALEXANDER, Laurence has been resigned. Director BENOIT, Paula Marson has been resigned. Director BONNER, Alan John has been resigned. Director CAVAN, Robert has been resigned. Director GIDDENS, Darron has been resigned. Director LYONS, Gavin Anthony Peter has been resigned. Director MELTON SCOTT, Katherine Ingrid has been resigned. Director SCALLAN, Nicholas Bryan Thomas has been resigned. Director SINGH, Jasbinder has been resigned. Director TERRET, Norman Harold has been resigned. Director WINN, Ian David has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BENSON, Grahame Paul
Appointed Date: 29 April 2016
58 years old
Director
CALLADINE, Philip Geoffrey
Appointed Date: 29 April 2016
59 years old

Resigned Directors

Secretary
BENOIT, Paula
Resigned: 09 December 2010
Appointed Date: 22 November 2010
Secretary
WJM SECRETARIES LIMITED
Resigned: 29 April 2016
Appointed Date: 07 October 2011
Director
ALEXANDER, Laurence
Resigned: 07 October 2011
Appointed Date: 15 August 2011
75 years old
Director
BENOIT, Paula Marson
Resigned: 09 December 2010
Appointed Date: 22 November 2010
55 years old
Director
BONNER, Alan John
Resigned: 26 March 2014
Appointed Date: 07 October 2011
60 years old
Director
CAVAN, Robert
Resigned: 07 October 2011
Appointed Date: 22 November 2010
70 years old
Director
GIDDENS, Darron
Resigned: 29 April 2016
Appointed Date: 10 October 2011
58 years old
Director
LYONS, Gavin Anthony Peter
Resigned: 29 April 2016
Appointed Date: 07 December 2015
48 years old
Director
MELTON SCOTT, Katherine Ingrid
Resigned: 01 March 2012
Appointed Date: 10 October 2011
55 years old
Director
SCALLAN, Nicholas Bryan Thomas
Resigned: 23 March 2016
Appointed Date: 05 March 2014
51 years old
Director
SINGH, Jasbinder
Resigned: 22 November 2010
Appointed Date: 18 November 2010
55 years old
Director
TERRET, Norman Harold
Resigned: 15 August 2011
Appointed Date: 03 December 2010
74 years old
Director
WINN, Ian David
Resigned: 29 April 2016
Appointed Date: 01 February 2016
57 years old

Persons With Significant Control

Intronovo Limited
Notified on: 29 April 2016
Nature of control: Ownership of shares – 75% or more

RMS MANAGED ICT SECURITY LIMITED Events

02 Dec 2016
Confirmation statement made on 18 November 2016 with updates
29 Jun 2016
Full accounts made up to 30 September 2015
25 May 2016
Appointment of Mr Philip Geoffrey Calladine as a director on 29 April 2016
25 May 2016
Appointment of Mr Grahame Paul Benson as a director on 29 April 2016
25 May 2016
Registered office address changed from 93 Headlands Kettering Northamptonshire NN15 6BL to 5 Blackchapel Drive Rochdale Lancashire OL16 4QU on 25 May 2016
...
... and 48 more events
29 Nov 2010
Termination of appointment of Jasbinder Singh as a director
25 Nov 2010
Appointment of Paula Benoit as a secretary
25 Nov 2010
Appointment of Paula Marson Benoit as a director
25 Nov 2010
Appointment of Robert Cavan as a director
18 Nov 2010
Incorporation

RMS MANAGED ICT SECURITY LIMITED Charges

11 February 2011
All assets debenture
Delivered: 19 February 2011
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…
11 February 2011
Debenture
Delivered: 12 February 2011
Status: Satisfied on 2 October 2013
Persons entitled: Redstone Managed Solutions Limited
Description: Fixed and floating charge over the undertaking and all…

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