RIMES TECHNOLOGIES LIMITED
ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON W1W 8BE- Active
- Private Limited Company
- Company No. 03855448
- Last Updated: 01 Mar 2024
Company Profile
RIMES TECHNOLOGIES LIMITED was incorporated on Friday, October 8, 1999 as a Private Limited Company with registered address in LONDON. RIMES TECHNOLOGIES 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 24 years 11 months and 13 days.
| Name | RIMES TECHNOLOGIES LIMITED |
|---|---|
| Company number | 03855448 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON W1W 8BE |
|---|---|
| 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 |
|---|---|
| Refine Topco Limited Broadwick Street, W1F 8JB |
Dates: Friday, March 20, 2020 - Friday, March 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Refine Topco Limited Broadwick Street, W1F 8JB |
Dates: Tuesday, March 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christian Fauvelais Nationality: French |
Dates: Wednesday, April 6, 2016 - Friday, March 20, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Christian Fauvelais Nationality: French |
Dates: Wednesday, April 6, 2016 - Tuesday, March 10, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 November 2016 |
| Last confirmation statement dated | 08 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RIMES TECHNOLOGIES LIMITED | 08 Oct 1999 |