RSM 2000 LIMITED

1 THE BOULEVARD, SHIRE PARK, WELWYN GARDEN CITY  AL7 1EL
  • Active
  • Private Limited Company
  • Company No. 03703548
  • Last Updated: 01 Mar 2024

Company Profile

RSM 2000 LIMITED was incorporated on Thursday, January 28, 1999 as a Private Limited Company with registered address in WELWYN GARDEN CITY. RSM 2000 LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 25 years 7 months and 24 days.

Name RSM 2000 LIMITED
Company number 03703548
Company type Private Limited Company
Incorporation date 28 Jan 1999
Status Active
Industry (SIC 2007)

Address

Registered Address 1 THE BOULEVARD
SHIRE PARK
WELWYN GARDEN CITY
AL7 1EL
Country Of Origin UNITED KINGDOM

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
Paypoint Plc The Boulevard, AL7 1EL Dates: Monday, April 12, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mrs Lyn Beverley Walters Nationality: British Dates: Wednesday, April 6, 2016 - Monday, April 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Nigel Graham Walters Nationality: British Dates: Wednesday, April 6, 2016 - Monday, April 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (100 days left)
Latest accounts 31 March 2023
Next confirmation statement due 25 February 2017
Last confirmation statement dated 28 January 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
RSM 2000 LIMITED 28 Jan 1999