RIMES TECHNOLOGIES LIMITED
LONDON

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Company number 03855448
Status Active
Incorporation Date 8 October 1999
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Termination of appointment of Frederic Mancuso as a director on 9 December 2015. The most likely internet sites of RIMES TECHNOLOGIES LIMITED are www.rimestechnologies.co.uk, and www.rimes-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Rimes Technologies Limited is a Private Limited Company. The company registration number is 03855448. Rimes Technologies Limited has been working since 08 October 1999. The present status of the company is Active. The registered address of Rimes Technologies Limited is 5th Floor 89 New Bond Street London W1s 1da. . FAUVELAIS, Christian is a Secretary of the company. FAUVELAIS, Christian is a Director of the company. MODI, Mitesh Jamnadas is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Director MANCUSO, Frederic has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
FAUVELAIS, Christian
Appointed Date: 01 May 2003
Director
FAUVELAIS, Christian
Appointed Date: 08 October 1999
64 years old
Director
MODI, Mitesh Jamnadas
Appointed Date: 09 December 2015
64 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 08 October 1999
Appointed Date: 08 October 1999
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 01 May 2003
Appointed Date: 08 October 1999
Director
MANCUSO, Frederic
Resigned: 09 December 2015
Appointed Date: 08 October 1999
59 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 08 October 1999
Appointed Date: 08 October 1999

RIMES TECHNOLOGIES LIMITED Events

25 Oct 2016
Confirmation statement made on 8 October 2016 with updates
17 Sep 2016
Group of companies' accounts made up to 31 December 2015
16 Dec 2015
Termination of appointment of Frederic Mancuso as a director on 9 December 2015
16 Dec 2015
Appointment of Mr Mitesh Jamnadas Modi as a director on 9 December 2015
29 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1,000
...
... and 54 more events
04 Nov 1999
New secretary appointed
04 Nov 1999
New director appointed
04 Nov 1999
Secretary resigned
04 Nov 1999
Director resigned
08 Oct 1999
Incorporation

RIMES TECHNOLOGIES LIMITED Charges

15 April 2005
Debenture
Delivered: 16 April 2005
Status: Satisfied on 14 September 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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