Company Information for RMA SYSTEMS & SERVICES LIMITED
NI045728 - COMPANIES HOUSE DEFAULT ADDRESS, 2ND FLOOR THE LINENHALL, BELFAST, BT2 8BG,
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Company Registration Number
NI045728
Private Limited Company
Active |
Company Name | |
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RMA SYSTEMS & SERVICES LIMITED | |
Legal Registered Office | |
NI045728 - COMPANIES HOUSE DEFAULT ADDRESS 2ND FLOOR THE LINENHALL BELFAST BT2 8BG Other companies in BT20 | |
Company Number | NI045728 | |
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Company ID Number | NI045728 | |
Date formed | 2003-03-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2022 | |
Account next due | 25/10/2023 | |
Latest return | 08/03/2016 | |
Return next due | 05/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB575512236 |
Last Datalog update: | 2024-04-07 04:42:44 |
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Officer | Role | Date Appointed |
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RUTH MCALLISTER |
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DAVID ROBERT GARETH CORDNER |
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KEITH MALCOLM TURKINGTON |
Officer | Role | Date Appointed | Date Resigned |
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ALAN FRAZER |
Director | ||
RUTH MCALLISTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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FLUENT TECHNOLOGY LIMITED | Director | 2001-04-26 | CURRENT | 2001-04-26 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 08/03/24, WITH UPDATES | ||
Director's details changed for Mr Patrick James Cusk on 2024-02-23 | ||
Companies House applied as default registered office address Ni045728 - Companies House Default Address, 2nd Floor the Linenhall 32-38 Linenhall Street, Belfast, BT2 8BG on 2024-03-07 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | ||
Director's details changed for Mr Patrick James Cusk on 2023-11-02 | ||
Previous accounting period shortened from 30/04/23 TO 31/12/22 | ||
Director's details changed for Mr Patrick James Cusk on 2023-07-18 | ||
Director's details changed for Mr David Felicissimo on 2023-07-18 | ||
REGISTERED OFFICE CHANGED ON 18/07/23 FROM Forsyth House Cromac Street Belfast Northern Ireland | ||
REGISTERED OFFICE CHANGED ON 18/07/23 FROM , Forsyth House Cromac Street, Belfast, Northern Ireland | ||
CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 05/07/22 FROM Forsyth House Cromac Street Beflast BT2 8LA Northern Ireland | ||
REGISTERED OFFICE CHANGED ON 05/07/22 FROM , Forsyth House Cromac Street, Beflast, BT2 8LA, Northern Ireland | ||
REGISTERED OFFICE CHANGED ON 04/07/22 FROM 2 Rowan House Beechill Business Park 96 Beechill Road Belfast Co Antrim BT8 7QN | ||
REGISTERED OFFICE CHANGED ON 04/07/22 FROM , 2 Rowan House Beechill Business Park, 96 Beechill Road, Belfast, Co Antrim, BT8 7QN | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT GARETH CORDNER | |
TM02 | Termination of appointment of Keith Turkington on 2021-10-13 | |
AP01 | DIRECTOR APPOINTED MR DAVID FELICISSIMO | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES | |
AP03 | Appointment of Mr Keith Turkington as company secretary on 2018-05-04 | |
TM02 | Termination of appointment of Ruth Mcallister on 2018-05-04 | |
PSC07 | CESSATION OF RUTH MCALLISTER AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
RP04AR01 | Second filing of the annual return made up to 2016-03-08 | |
ANNOTATION | Clarification | |
PSC02 | Notification of Fluent Technology Limited as a person with significant control on 2018-05-04 | |
AP01 | DIRECTOR APPOINTED MR KEITH MALCOLM TURKINGTON | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/18 FROM 17 Grays Hill Bangor BT20 3BB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH MCALLISTER | |
AA01 | Previous accounting period extended from 31/03/18 TO 30/04/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN FRAZER | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT GARETH CORDNER | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 08/03/2018 | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 08/03/2017 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/03/15 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/03/14 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/03/13 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/03/12 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/03/11 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/03/10 | |
ANNOTATION | Clarification | |
REGISTERED OFFICE CHANGED ON 11/06/18 FROM , 17 Grays Hill, Bangor, BT20 3BB | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
LATEST SOC | 11/06/18 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | 08/03/17 STATEMENT OF CAPITAL GBP 200 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH MCALLISTER / 17/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN FRAZER / 17/03/2017 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RUTH MCALLISTER / 17/03/2017 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 08/03/16 FULL LIST | |
AR01 | 08/03/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 08/03/15 FULL LIST | |
AR01 | 08/03/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 08/03/14 FULL LIST | |
AR01 | 08/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 08/03/13 FULL LIST | |
AR01 | 08/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/03/12 FULL LIST | |
AR01 | 08/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/03/11 FULL LIST | |
AR01 | 08/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/03/10 FULL LIST | |
AR01 | 08/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH MCALLISTER / 08/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN FRAZER / 08/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
371S(NI) | 08/03/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/08 ANNUAL ACCTS | |
371S(NI) | 08/03/05 ANNUAL RETURN SHUTTLE | |
371S(NI) | 08/03/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/07 ANNUAL ACCTS | |
371S(NI) | 08/03/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/06 ANNUAL ACCTS | |
371S(NI) | 08/03/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/05 ANNUAL ACCTS | |
AC(NI) | 31/03/04 ANNUAL ACCTS | |
371S(NI) | 08/03/04 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
G21(NI) | PARS RE DIRS/SIT REG OFF | |
G23(NI) | DECLN COMPLNCE REG NEW CO | |
ARTS(NI) | ARTICLES | |
MEM(NI) | MEMORANDUM |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RMA SYSTEMS & SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as RMA SYSTEMS & SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |