RM SYSTEMS LIMITED

Hellopages » Worcestershire » Worcester » WR1 1LR

Company number 04667448
Status Active
Incorporation Date 17 February 2003
Company Type Private Limited Company
Address 20 SANSOME WALK, WORCESTER, WR1 1LR
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Appointment of Mr Ellen Ruth Ranford as a director on 18 December 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of RM SYSTEMS LIMITED are www.rmsystems.co.uk, and www.rm-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Rm Systems Limited is a Private Limited Company. The company registration number is 04667448. Rm Systems Limited has been working since 17 February 2003. The present status of the company is Active. The registered address of Rm Systems Limited is 20 Sansome Walk Worcester Wr1 1lr. The company`s financial liabilities are £0.32k. It is £-1.42k against last year. . RANFORD, Janet Ann is a Secretary of the company. RANFORD, Andrew Edwin is a Director of the company. RANFORD, Ellen Ruth is a Director of the company. RANFORD, Janet Ann is a Director of the company. RANFORD, Michael Edwin is a Director of the company. RANFORD, Samuel Arthur is a Director of the company. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director LAYLAND, Mark John has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


rm systems Key Finiance

LIABILITIES £0.32k
-82%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
RANFORD, Janet Ann
Appointed Date: 17 February 2003
Director
RANFORD, Andrew Edwin
Appointed Date: 17 February 2003
66 years old
Director
RANFORD, Ellen Ruth
Appointed Date: 18 December 2016
33 years old
Director
RANFORD, Janet Ann
Appointed Date: 17 February 2003
60 years old
Director
RANFORD, Michael Edwin
Appointed Date: 01 November 2011
35 years old
Director
RANFORD, Samuel Arthur
Appointed Date: 28 March 2014
30 years old

Resigned Directors

Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 17 February 2003
Appointed Date: 17 February 2003
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 17 February 2003
Appointed Date: 17 February 2003
Director
LAYLAND, Mark John
Resigned: 08 November 2004
Appointed Date: 17 February 2003
65 years old

Persons With Significant Control

Mr Andrew Edwin Ranford
Notified on: 2 April 2017
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Janet Ann Ranford
Notified on: 2 April 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RM SYSTEMS LIMITED Events

06 Apr 2017
Confirmation statement made on 3 April 2017 with updates
16 Mar 2017
Appointment of Mr Ellen Ruth Ranford as a director on 18 December 2016
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
06 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 34 more events
07 Mar 2003
New secretary appointed;new director appointed
07 Mar 2003
New director appointed
07 Mar 2003
Secretary resigned
07 Mar 2003
Director resigned
17 Feb 2003
Incorporation

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