Rhyme Systems Limited

Company Name	Rhyme Systems Limited
Director	Sudip Roy
Company Status	Active
Company Number	03247040
Category	Private Limited Company
Incorporation Date	6 September 1996(27 years, 7 months ago)
Previous Names	5

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Sudip Roy
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 June 2023(26 years, 10 months after company formation)
Appointment Duration	9 months, 4 weeks
Role	Service
Country of Residence	England
Correspondence Address	Office No. 404 Irongate House 22-30 Dukes Place London EC3A 7LP

Director Name	Mr Michael Kevin O'Leary
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenwood Wichenford Worcester Worcestershire WR6 6YB

Director Name	Robert Edward Whigham
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 01 March 1999)
Role	Customer Services Di
Correspondence Address	10 Chance Fields Radford Semele Leamington Spa Warwickshire CV31 1TR

Director Name	Francis Alexander Walter
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(2 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 01 June 2003)
Role	Sales Director
Country of Residence	England
Correspondence Address	Weald House Wheelers Lane Linton Maidstone Kent ME17 4BN

Director Name	Ralph James Horne
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 02 November 1998)
Role	Company Director
Correspondence Address	163 Woodyates Road Lee London SE12 9JJ

Director Name	Mr David Michael Hughes
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 03 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Natsfield House Nurton Hill Road Pattingham Wolverhampton West Midlands WV6 7HQ

Secretary Name	Zoe Vivienne Durrant
Nationality	British
Status	Resigned
Appointed	20 September 1996(2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 02 December 1999)
Role	Secretary
Correspondence Address	Beehive Cottage Radford Road, Rous Lench Evesham Worcestershire WR11 4UL

Director Name	Mr Ross King Graham
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(1 year, 6 months after company formation)
Appointment Duration	1 day (resigned 02 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stourton Farm House Stourton Shipston On Stour Warwickshire CV36 5HG

Director Name	Mr John Gilbert Sussens
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(1 year, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 04 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Blythe House 10 Grange Road Bidford On Avon Alcester Warwickshire B50 4BY

Director Name	Stephen Gledhill
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(2 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 01 June 2003)
Role	Financial Director
Correspondence Address	Wisteria Cottage 6 Hillfield Mews Hillfield Solihull B91 3QA

Secretary Name	Paul Christopher Waters
Nationality	British
Status	Resigned
Appointed	02 December 1999(3 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 November 2002)
Role	Company Director
Correspondence Address	The Old Vicarage High Street Bidford On Avon Warwickshire B50 4BQ

Secretary Name	Mr Richard Laurence Ham
Nationality	British
Status	Resigned
Appointed	30 November 2002(6 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avon House High Street Welford-On-Avon Stratford-Upon-Avon Warwickshire CV37 8EA

Director Name	Dr Christopher Graeme Potts
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(6 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 24 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Holmead Road London SW6 2JE

Director Name	Mr Michael Kevin Johnson
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(6 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 October 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Penally Plough Road, Tibberton Worcester Worcestershire WR9 7NN

Secretary Name	Mr Michael Kevin Johnson
Nationality	British
Status	Resigned
Appointed	20 November 2003(7 years, 2 months after company formation)
Appointment Duration	11 months (resigned 19 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Penally Plough Road, Tibberton Worcester Worcestershire WR9 7NN

Director Name	Mr Michael Kevin Johnson
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2004(8 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 24 April 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Penally Plough Road, Tibberton Worcester Worcestershire WR9 7NN

Secretary Name	Mr Jason Robert Aiken
Nationality	British
Status	Resigned
Appointed	19 October 2004(8 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 21 December 2010)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	271 Western Road Leigh-On-Sea Essex SS9 2QU

Director Name	Hariharan Padmanabhan
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 October 2006(10 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 24 July 2008)
Role	Service
Country of Residence	United Arab Emirates
Correspondence Address	Villa 66/2 Emirates Hill Third Hattan Villa Dubai 9109 UAE

Director Name	Vekatraman Srinivasan
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 October 2006(10 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 05 December 2006)
Role	Service
Correspondence Address	97 Southhyde Avenue Iselin New Jersy 08830 United States

Director Name	Amar Chintopanth
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 October 2006(10 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 17 May 2012)
Role	Service
Country of Residence	India
Correspondence Address	No.16 Suraj Mala Chs 77, Saraswati Road, Santacruz(W) Mumbai Maharashtra 400054 India

Director Name	Shivanand Shettigar
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Indian
Status	Resigned
Appointed	05 December 2006(10 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 July 2008)
Role	Service
Correspondence Address	14 Balambika Chs Chheda Nagar, Chembur, Mumbai Maharashta 400089 India

Director Name	Mrs Amanda Morris
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2008(11 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 March 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	19 Dickens Close Galley Common Nuneaton Warwickshire CV10 9SQ

Director Name	Mr Jason Robert Aiken
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2008(11 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 December 2010)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	271 Western Road Leigh-On-Sea Essex SS9 2QU

Director Name	Mr Ian Hallam
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2010(13 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 23 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 35, Mail Drop Cgc 35-02 25 Canada Square London E14 5LQ

Secretary Name	Girish Jagadeesh
Status	Resigned
Appointed	15 March 2012(15 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 December 2014)
Role	Company Director
Correspondence Address	16th Floor Cobalt Square 83 - 85 Hagley Road Birmingham B16 8QG

Director Name	Mr Padmanabhan Iyer
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Indian
Status	Resigned
Appointed	17 May 2012(15 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 06 May 2021)
Role	Services Director
Country of Residence	India
Correspondence Address	Tower # 5 3rd To 6th Floor International Infotech Park Vashi Navi Mumbai 400703

Director Name	Mr Girish Jagadeesh
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Indian
Status	Resigned
Appointed	24 September 2012(16 years after company formation)
Appointment Duration	2 years, 3 months (resigned 23 December 2014)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Level 35, Mail Drop Cgc 35-02 25 Canada Square London E14 5LQ

Director Name	Mr Ashish Kakkar
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Indian
Status	Resigned
Appointed	13 January 2015(18 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 November 2016)
Role	Global Head - Hr Of 3i Infotech Limited
Country of Residence	India
Correspondence Address	Office 405 One Thomas More Square London E1W 1YN

Director Name	Mr Ramasubramanian Sankaranarayanan
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 April 2016(19 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 19 January 2021)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Office No 404, Irongate House, 22-30 Dukes Place London EC3A 7LP

Director Name	Mr Mrinal Ghosh
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Indian
Status	Resigned
Appointed	24 November 2016(20 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 September 2021)
Role	Company Director
Country of Residence	India
Correspondence Address	Office No 404, Irongate House, 22-30 Dukes Place London EC3A 7LP

Director Name	Mr Prasad Vijay Bendre
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	19 January 2021(24 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 April 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	Office No 404, Irongate House, 22-30 Dukes Place London EC3A 7LP

Director Name	Mr Harish Laxminarayan Shenoy
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Indian
Status	Resigned
Appointed	02 September 2021(25 years after company formation)
Appointment Duration	Resigned same day (resigned 02 September 2021)
Role	Company Director
Country of Residence	India
Correspondence Address	Office No 404, Irongate House, 22-30 Dukes Place London EC3A 7LP

Director Name	Mr Sudeep Ullhas Nadkarni
Date of Birth	March 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	18 August 2022(25 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 June 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	450 Raritan Center Parkway Suite B, Edison New Jersey 08837

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	06 September 1996(same day as company formation)
Correspondence Address	41 Park Square Leeds LS1 2NS

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 September 1996(same day as company formation)
Correspondence Address	41 Park Square Leeds LS1 2NS

Contact

Website	www.rhymesystems.com

Location

Registered Address	Office No 404, Irongate House, 22-30 Dukes Place London EC3A 7LP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	6 September 2023 (7 months, 3 weeks ago)
Next Return Due	20 September 2024 (4 months, 4 weeks from now)

Filing History

30 December 2023	Unaudited abridged accounts made up to 31 March 2023 (5 pages)
9 October 2023	Confirmation statement made on 6 September 2023 with no updates (3 pages)
13 July 2023	Termination of appointment of Sudeep Ullhas Nadkarni as a director on 30 June 2023 (1 page)
13 July 2023	Appointment of Mr Sudip Roy as a director on 30 June 2023 (2 pages)
31 March 2023	Unaudited abridged accounts made up to 31 March 2022 (5 pages)
1 October 2022	Confirmation statement made on 6 September 2022 with no updates (3 pages)
1 September 2022	Appointment of Mr Sudeep Ullhas Nadkarni as a director on 18 August 2022 (2 pages)
11 May 2022	Termination of appointment of Prasad Vijay Bendre as a director on 28 April 2022 (1 page)
31 March 2022	Total exemption full accounts made up to 31 March 2021 (8 pages)
16 September 2021	Appointment of Mr Harish Laxminarayan Shenoy as a director on 2 September 2021 (2 pages)
16 September 2021	Termination of appointment of Mrinal Ghosh as a director on 2 September 2021 (1 page)
16 September 2021	Termination of appointment of Harish Laxminarayan Shenoy as a director on 2 September 2021 (1 page)
16 September 2021	Appointment of Mr Harish Laxminarayan Shenoy as a director on 2 September 2021 (2 pages)
16 September 2021	Confirmation statement made on 6 September 2021 with no updates (3 pages)
13 May 2021	Termination of appointment of Padmanabhan Iyer as a director on 6 May 2021 (1 page)
2 February 2021	Termination of appointment of Ramasubramanian Sankaranarayanan as a director on 19 January 2021 (1 page)
2 February 2021	Appointment of Mr Prasad Vijay Bendre as a director on 19 January 2021 (2 pages)
5 January 2021	Registered office address changed from Office 405 One Thomas More Square London E1W 1YN England to Office No 404, Irongate House, 22-30 Dukes Place London EC3A 7LP on 5 January 2021 (1 page)
2 January 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
15 October 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
11 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
4 January 2019	Total exemption full accounts made up to 31 March 2018 (7 pages)
16 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
3 January 2018	Appointment of Mr Ramasubramanian Sankaranarayanan as a director on 1 April 2016 (2 pages)
3 January 2018	Appointment of Mr Ramasubramanian Sankaranarayanan as a director on 1 April 2016 (2 pages)
25 October 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
8 January 2017	Full accounts made up to 31 March 2016 (12 pages)
8 January 2017	Full accounts made up to 31 March 2016 (12 pages)
29 December 2016	Termination of appointment of Ashish Kakkar as a director on 24 November 2016 (1 page)
29 December 2016	Appointment of Mr Mrinal Ghosh as a director on 24 November 2016 (2 pages)
29 December 2016	Termination of appointment of Ashish Kakkar as a director on 24 November 2016 (1 page)
29 December 2016	Appointment of Mr Mrinal Ghosh as a director on 24 November 2016 (2 pages)
29 September 2016	Registered office address changed from Level 35, Mail Drop Cgc 35-02 25 Canada Square London E14 5LQ to Office 405 One Thomas More Square London E1W 1YN on 29 September 2016 (1 page)
29 September 2016	Registered office address changed from Level 35, Mail Drop Cgc 35-02 25 Canada Square London E14 5LQ to Office 405 One Thomas More Square London E1W 1YN on 29 September 2016 (1 page)
14 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
10 January 2016	Full accounts made up to 31 March 2015 (11 pages)
10 January 2016	Full accounts made up to 31 March 2015 (11 pages)
29 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 200,000 (4 pages)
29 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 200,000 (4 pages)
13 April 2015	Full accounts made up to 31 March 2014 (9 pages)
13 April 2015	Full accounts made up to 31 March 2014 (9 pages)
11 March 2015	Appointment of Mr Ashish Kakkar as a director on 13 January 2015 (2 pages)
11 March 2015	Appointment of Mr Ashish Kakkar as a director on 13 January 2015 (2 pages)
24 February 2015	Termination of appointment of Ian Hallam as a director on 23 December 2014 (1 page)
24 February 2015	Termination of appointment of Girish Jagadeesh as a secretary on 23 December 2014 (1 page)
24 February 2015	Termination of appointment of Girish Jagadeesh as a director on 23 December 2014 (1 page)
24 February 2015	Termination of appointment of Ian Hallam as a director on 23 December 2014 (1 page)
24 February 2015	Termination of appointment of Girish Jagadeesh as a director on 23 December 2014 (1 page)
24 February 2015	Termination of appointment of Girish Jagadeesh as a secretary on 23 December 2014 (1 page)
8 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 200,000 (5 pages)
8 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 200,000 (5 pages)
8 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 200,000 (5 pages)
30 December 2013	Full accounts made up to 31 March 2013 (9 pages)
30 December 2013	Full accounts made up to 31 March 2013 (9 pages)
16 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 200,000 (5 pages)
16 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 200,000 (5 pages)
16 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 200,000 (5 pages)
27 March 2013	Full accounts made up to 31 March 2012 (9 pages)
27 March 2013	Full accounts made up to 31 March 2012 (9 pages)
10 October 2012	Appointment of Mr Padmanabhan Iyer as a director (2 pages)
10 October 2012	Appointment of Mr Padmanabhan Iyer as a director (2 pages)
5 October 2012	Appointment of Mr Girish Jagadeesh as a director (2 pages)
5 October 2012	Appointment of Mr Girish Jagadeesh as a director (2 pages)
4 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (3 pages)
4 October 2012	Appointment of Girish Jagadeesh as a secretary (2 pages)
4 October 2012	Appointment of Girish Jagadeesh as a secretary (2 pages)
4 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (3 pages)
4 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (3 pages)
2 July 2012	Termination of appointment of Amar Chintopanth as a director (1 page)
2 July 2012	Termination of appointment of Amar Chintopanth as a director (1 page)
30 May 2012	Termination of appointment of Jason Aiken as a secretary (1 page)
30 May 2012	Termination of appointment of Amanda Morris as a director (1 page)
30 May 2012	Termination of appointment of Jason Aiken as a secretary (1 page)
30 May 2012	Termination of appointment of Amanda Morris as a director (1 page)
4 April 2012	Compulsory strike-off action has been discontinued (1 page)
4 April 2012	Compulsory strike-off action has been discontinued (1 page)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
2 April 2012	Full accounts made up to 31 March 2011 (8 pages)
2 April 2012	Full accounts made up to 31 March 2011 (8 pages)
2 November 2011	Annual return made up to 6 September 2011 with a full list of shareholders (6 pages)
2 November 2011	Annual return made up to 6 September 2011 with a full list of shareholders (6 pages)
2 November 2011	Annual return made up to 6 September 2011 with a full list of shareholders (6 pages)
8 April 2011	Termination of appointment of Jason Aiken as a director (1 page)
8 April 2011	Termination of appointment of Jason Aiken as a director (1 page)
14 March 2011	Full accounts made up to 31 March 2010 (8 pages)
14 March 2011	Full accounts made up to 31 March 2010 (8 pages)
20 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (7 pages)
20 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (7 pages)
20 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (7 pages)
30 March 2010	Appointment of Mr Ian Hallam as a director (2 pages)
30 March 2010	Appointment of Mr Ian Hallam as a director (2 pages)
29 March 2010	Termination of appointment of Christopher Potts as a director (1 page)
29 March 2010	Termination of appointment of Christopher Potts as a director (1 page)
4 February 2010	Full accounts made up to 31 March 2009 (8 pages)
4 February 2010	Full accounts made up to 31 March 2009 (8 pages)
6 October 2009	Annual return made up to 6 September 2009 with a full list of shareholders (4 pages)
6 October 2009	Annual return made up to 6 September 2009 with a full list of shareholders (4 pages)
6 October 2009	Annual return made up to 6 September 2009 with a full list of shareholders (4 pages)
8 April 2009	Full accounts made up to 31 March 2008 (12 pages)
8 April 2009	Full accounts made up to 31 March 2008 (12 pages)
24 November 2008	Return made up to 06/09/08; full list of members (4 pages)
24 November 2008	Return made up to 06/09/08; full list of members (4 pages)
21 November 2008	Appointment terminated director hariharan padmanabhan (1 page)
21 November 2008	Appointment terminated director shivanand shettigar (1 page)
21 November 2008	Director appointed mr jason aiken (2 pages)
21 November 2008	Director appointed mr jason aiken (2 pages)
21 November 2008	Appointment terminated director hariharan padmanabhan (1 page)
21 November 2008	Appointment terminated director shivanand shettigar (1 page)
30 September 2008	Registered office changed on 30/09/2008 from finsgate 5-7 cranwood street london EC1V 9LH (1 page)
30 September 2008	Registered office changed on 30/09/2008 from finsgate 5-7 cranwood street london EC1V 9LH (1 page)
4 August 2008	Company name changed rhymesis LIMITED\certificate issued on 06/08/08 (2 pages)
4 August 2008	Company name changed rhymesis LIMITED\certificate issued on 06/08/08 (2 pages)
13 May 2008	Appointment terminated director michael johnson (1 page)
13 May 2008	Appointment terminated director michael johnson (1 page)
12 May 2008	Director appointed mrs amanda morris (2 pages)
12 May 2008	Director appointed mrs amanda morris (2 pages)
21 March 2008	Curr sho from 31/05/2008 to 31/03/2008 (1 page)
21 March 2008	Curr sho from 31/05/2008 to 31/03/2008 (1 page)
21 February 2008	Full accounts made up to 31 May 2007 (12 pages)
21 February 2008	Full accounts made up to 31 May 2007 (12 pages)
4 October 2007	Return made up to 06/09/07; full list of members (3 pages)
4 October 2007	Return made up to 06/09/07; full list of members (3 pages)
1 March 2007	Full accounts made up to 31 May 2006 (13 pages)
1 March 2007	Full accounts made up to 31 May 2006 (13 pages)
22 December 2006	New director appointed (1 page)
22 December 2006	New director appointed (1 page)
20 December 2006	Director resigned (1 page)
20 December 2006	Director resigned (1 page)
28 November 2006	New director appointed (2 pages)
28 November 2006	New director appointed (2 pages)
21 November 2006	New director appointed (2 pages)
21 November 2006	New director appointed (2 pages)
21 November 2006	New director appointed (2 pages)
21 November 2006	New director appointed (2 pages)
5 October 2006	Return made up to 06/09/06; full list of members (2 pages)
5 October 2006	Return made up to 06/09/06; full list of members (2 pages)
6 July 2006	New director appointed (1 page)
6 July 2006	New director appointed (1 page)
22 February 2006	Full accounts made up to 31 May 2005 (12 pages)
22 February 2006	Full accounts made up to 31 May 2005 (12 pages)
30 November 2005	Registered office changed on 30/11/05 from: the cloisters 12 george road edgbaston birmingham B15 1NP (1 page)
30 November 2005	Registered office changed on 30/11/05 from: the cloisters 12 george road edgbaston birmingham B15 1NP (1 page)
20 October 2005	Return made up to 06/09/05; full list of members 363(288) ‐ Director resigned (7 pages)
20 October 2005	Return made up to 06/09/05; full list of members 363(288) ‐ Director resigned (7 pages)
5 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
5 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
10 March 2005	Full accounts made up to 31 May 2004 (11 pages)
10 March 2005	Full accounts made up to 31 May 2004 (11 pages)
9 November 2004	New secretary appointed (2 pages)
9 November 2004	Secretary resigned (1 page)
9 November 2004	Secretary resigned (1 page)
9 November 2004	New secretary appointed (2 pages)
14 September 2004	Return made up to 06/09/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
14 September 2004	Return made up to 06/09/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
5 December 2003	New secretary appointed (2 pages)
5 December 2003	Registered office changed on 05/12/03 from: burleigh house, chapel oak salford priors evesham WR11 8SP (1 page)
5 December 2003	Registered office changed on 05/12/03 from: burleigh house, chapel oak salford priors evesham WR11 8SP (1 page)
5 December 2003	Auditor's resignation (1 page)
5 December 2003	New secretary appointed (2 pages)
5 December 2003	Auditor's resignation (1 page)
24 November 2003	Company name changed misys asset management systems I nvestor services LIMITED\certificate issued on 24/11/03 (2 pages)
24 November 2003	Company name changed misys asset management systems I nvestor services LIMITED\certificate issued on 24/11/03 (2 pages)
10 November 2003	Full accounts made up to 31 May 2003 (10 pages)
10 November 2003	Full accounts made up to 31 May 2003 (10 pages)
16 September 2003	Return made up to 06/09/03; full list of members (2 pages)
16 September 2003	Return made up to 06/09/03; full list of members (2 pages)
30 June 2003	Company name changed misys securities trading systems investor services LIMITED\certificate issued on 30/06/03 (2 pages)
30 June 2003	Company name changed misys securities trading systems investor services LIMITED\certificate issued on 30/06/03 (2 pages)
2 June 2003	Director resigned (1 page)
2 June 2003	New director appointed (1 page)
2 June 2003	New director appointed (1 page)
2 June 2003	Director resigned (1 page)
2 June 2003	New director appointed (1 page)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
2 June 2003	New director appointed (1 page)
7 February 2003	Auditor's resignation (2 pages)
7 February 2003	Auditor's resignation (2 pages)
6 February 2003	New secretary appointed (1 page)
6 February 2003	New secretary appointed (1 page)
17 January 2003	Full accounts made up to 31 May 2002 (10 pages)
17 January 2003	Full accounts made up to 31 May 2002 (10 pages)
2 January 2003	Secretary resigned (1 page)
2 January 2003	Secretary resigned (1 page)
6 September 2002	Return made up to 06/09/02; full list of members (2 pages)
6 September 2002	Return made up to 06/09/02; full list of members (2 pages)
13 December 2001	Director resigned (1 page)
13 December 2001	Director resigned (1 page)
3 December 2001	Company name changed act investor services LIMITED\certificate issued on 03/12/01 (2 pages)
3 December 2001	Company name changed act investor services LIMITED\certificate issued on 03/12/01 (2 pages)
30 October 2001	Return made up to 06/09/01; full list of members (3 pages)
30 October 2001	Return made up to 06/09/01; full list of members (3 pages)
6 September 2001	Full accounts made up to 31 May 2001 (11 pages)
6 September 2001	Full accounts made up to 31 May 2001 (11 pages)
8 August 2001	Registered office changed on 08/08/01 from: burleigh house, chapel oak salford priors worcestershire WR11 8SH (1 page)
8 August 2001	Registered office changed on 08/08/01 from: burleigh house, chapel oak salford priors worcestershire WR11 8SH (1 page)
31 July 2001	Registered office changed on 31/07/01 from: burleigh house chapel oak salford priors worcs WR11 5SH (1 page)
31 July 2001	Registered office changed on 31/07/01 from: burleigh house chapel oak salford priors worcs WR11 5SH (1 page)
8 November 2000	Full accounts made up to 31 May 2000 (11 pages)
8 November 2000	Full accounts made up to 31 May 2000 (11 pages)
18 September 2000	Return made up to 06/09/00; full list of members (3 pages)
18 September 2000	Return made up to 06/09/00; full list of members (3 pages)
6 January 2000	New secretary appointed (2 pages)
6 January 2000	New secretary appointed (2 pages)
30 December 1999	Secretary resigned (1 page)
30 December 1999	Secretary resigned (1 page)
14 December 1999	Full accounts made up to 31 May 1999 (11 pages)
14 December 1999	Full accounts made up to 31 May 1999 (11 pages)
6 October 1999	Return made up to 06/09/99; full list of members (7 pages)
6 October 1999	Return made up to 06/09/99; full list of members (7 pages)
10 March 1999	Director resigned (1 page)
10 March 1999	Director resigned (1 page)
15 February 1999	Director resigned (1 page)
15 February 1999	Director resigned (1 page)
4 January 1999	Full accounts made up to 31 May 1998 (10 pages)
4 January 1999	Full accounts made up to 31 May 1998 (10 pages)
9 November 1998	Director resigned (1 page)
9 November 1998	Director resigned (1 page)
9 November 1998	New director appointed (2 pages)
9 November 1998	New director appointed (2 pages)
10 September 1998	Return made up to 06/09/98; full list of members (8 pages)
10 September 1998	Return made up to 06/09/98; full list of members (8 pages)
6 August 1998	Director's particulars changed (1 page)
6 August 1998	Director's particulars changed (1 page)
18 May 1998	Director resigned (1 page)
18 May 1998	Director resigned (1 page)
20 April 1998	Secretary's particulars changed (1 page)
20 April 1998	Secretary's particulars changed (1 page)
17 April 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
17 April 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
19 September 1997	Return made up to 06/09/97; full list of members (9 pages)
19 September 1997	Return made up to 06/09/97; full list of members (9 pages)
17 September 1997	Full accounts made up to 31 May 1997 (10 pages)
17 September 1997	Full accounts made up to 31 May 1997 (10 pages)
28 April 1997	Director's particulars changed (1 page)
28 April 1997	Director's particulars changed (1 page)
28 April 1997	Director's particulars changed (1 page)
28 April 1997	Director's particulars changed (1 page)
5 March 1997	Director's particulars changed (1 page)
5 March 1997	Director's particulars changed (1 page)
1 November 1996	Company name changed pinco 832 LIMITED\certificate issued on 01/11/96 (2 pages)
1 November 1996	Company name changed pinco 832 LIMITED\certificate issued on 01/11/96 (2 pages)
24 October 1996	Accounting reference date shortened from 30/09/97 to 31/05/97 (1 page)
24 October 1996	Accounting reference date shortened from 30/09/97 to 31/05/97 (1 page)
10 October 1996	New director appointed (2 pages)
10 October 1996	New director appointed (2 pages)
9 October 1996	Ad 23/09/96--------- Â£ si 199999@1=199999 Â£ ic 1/200000 (2 pages)
9 October 1996	Â£ nc 1000/300000 23/09/96 (1 page)
9 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 October 1996	Ad 23/09/96--------- Â£ si 199999@1=199999 Â£ ic 1/200000 (2 pages)
9 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 October 1996	Â£ nc 1000/300000 23/09/96 (1 page)
4 October 1996	New director appointed (2 pages)
4 October 1996	New director appointed (2 pages)
4 October 1996	New director appointed (2 pages)
4 October 1996	New director appointed (2 pages)
4 October 1996	New director appointed (2 pages)
4 October 1996	New director appointed (2 pages)
2 October 1996	New director appointed (2 pages)
2 October 1996	New director appointed (2 pages)
2 October 1996	Director resigned (1 page)
2 October 1996	Director resigned (1 page)
26 September 1996	Secretary resigned (1 page)
26 September 1996	Registered office changed on 26/09/96 from: 41 park square leeds LS1 2NS (1 page)
26 September 1996	Registered office changed on 26/09/96 from: 41 park square leeds LS1 2NS (1 page)
26 September 1996	New secretary appointed (2 pages)
26 September 1996	Secretary resigned (1 page)
26 September 1996	New secretary appointed (2 pages)
6 September 1996	Incorporation (14 pages)
6 September 1996	Incorporation (14 pages)

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