RMG NETWORKS LIMITED
400 CAPABILITY GREEN, GROUND FLOOR, CAPABILITY GREEN, LUTON LU1 3LU- Active
- Private Limited Company
- Company No. 02542776
- Last Updated: 01 Mar 2024
Company Profile
RMG NETWORKS LIMITED was incorporated on Tuesday, September 25, 1990 as a Private Limited Company with registered address in LUTON. RMG NETWORKS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 34 years 1 month and 15 days.
| Name | RMG NETWORKS LIMITED |
|---|---|
| Company number | 02542776 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
400 CAPABILITY GREEN GROUND FLOOR, CAPABILITY GREEN LUTON LU1 3LU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rmg Emea Holdings Limited Capability Green Ground Floor, LU1 3LU |
Dates: Thursday, August 10, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Korbyt Holdings Llc 15301 Dallas Parkway, Suite 125, 75001 |
Dates: Monday, June 26, 2023 - Thursday, August 10, 2023
significant influence or control
|
| Rmg Networks Holding Corporation 15301 Dallas Parkway, Suite 500 |
Dates: Sunday, September 25, 2016 - Monday, June 26, 2023
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 October 2016 |
| Last confirmation statement dated | 25 September 2015 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| RMG NETWORKS LIMITED | 25 Sep 1990 |
| DACON ELECTRONICS PLC | 27 Jan 2006 |
| SYMON DACON LIMITED | 21 May 2013 |