RMS ATM SOLUTIONS LTD
38 MONTGOMERY ROAD, BELFAST BT6 9HL- Active - Proposal to Strike off
- Private Limited Company
- Company No. NI644735
- Last Updated: 01 Jun 2022
Company Profile
RMS ATM SOLUTIONS LTD was incorporated on Thursday, March 23, 2017 as a Private Limited Company with registered address in BELFAST. RMS ATM SOLUTIONS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 7 years 5 months and 29 days.
| Name | RMS ATM SOLUTIONS LTD |
|---|---|
| Company number | NI644735 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
38 MONTGOMERY ROAD BELFAST BT6 9HL |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
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 |
|---|---|
| Tate Group Holdings Limited Montgomery Road, BT6 9HL |
Dates: Friday, November 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Joseph Hughes Nationality: Irish |
Dates: Thursday, March 23, 2017 - Friday, November 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mrs Kerry Lorraine Hughes Nationality: British |
Dates: Thursday, March 23, 2017 - Friday, November 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 29 March |
| Next annual accounts due | 29 December 2022, (-632 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 20 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| RMS ATM SOLUTIONS LTD | 23 Mar 2017 |