Rimes Technologies Limited

Company Name	Rimes Technologies Limited
Directors	Bradley Ronald Hunt and Stuart Pemble
Company Status	Active
Company Number	03855448
Category	Private Limited Company
Incorporation Date	8 October 1999(24 years, 6 months ago)

Business Activity

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

Directors

Director Name	Bradley Ronald Hunt
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Canadian
Status	Current
Appointed	06 August 2021(21 years, 10 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr Stuart Pemble
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(22 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Secretary Name	Ms Christina Meriel Bennett
Status	Current
Appointed	12 September 2023(23 years, 11 months after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Frederic Mancuso
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	08 October 1999(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	5th Floor 89 New Bond Street London W1S 1DA

Director Name	Mr Christian Fauvelais
Date of Birth	January 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	08 October 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Secretary Name	Mr Christian Fauvelais
Nationality	French
Status	Resigned
Appointed	01 May 2003(3 years, 6 months after company formation)
Appointment Duration	18 years, 7 months (resigned 08 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr Mitesh Jamnadas Modi
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2015(16 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr Matthew Thomas Bagley
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2020(21 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 06 August 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	No1 Cornhill London EC3V 3ND

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	08 October 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 October 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	Portland Registrars Limited (Corporation)
Status	Resigned
Appointed	08 October 1999(same day as company formation)
Correspondence Address	1 Conduit Street London W1S 2XA

Contact

Website	rimes.com
Telephone	020 77436040
Telephone region	London

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Shareholders

1000 at £1	Rimes Technologies Corp Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£15,509,298
Net Worth	£6,860,781
Cash	£7,163,737
Current Liabilities	£9,415,114

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 October 2023 (6 months, 2 weeks ago)
Next Return Due	22 October 2024 (6 months from now)

Charges

4 June 2020	Delivered on: 10 June 2020 Persons entitled: Wilmington Trust (London) Limited as Security Agent Classification: A registered charge Outstanding
4 June 2020	Delivered on: 10 June 2020 Persons entitled: Wilmington Trust (London) Limited as Security Agent Classification: A registered charge Outstanding
15 April 2005	Delivered on: 16 April 2005 Satisfied on: 14 September 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

20 January 2021	Notification of Refine Topco Limited as a person with significant control on 10 March 2020 (2 pages)
20 January 2021	Cessation of Christian Fauvelais as a person with significant control on 10 March 2020 (1 page)
20 January 2021	Notification of Christian Fauvelais as a person with significant control on 6 April 2016 (2 pages)
20 January 2021	Cessation of Refine Topco Limited as a person with significant control on 20 March 2020 (1 page)
12 January 2021	Confirmation statement made on 8 October 2020 with no updates (3 pages)
12 January 2021	Group of companies' accounts made up to 31 December 2019 (28 pages)
5 January 2021	Cessation of Christian Fauvelais as a person with significant control on 20 March 2020 (1 page)
5 January 2021	Notification of Refine Topco Limited as a person with significant control on 20 March 2020 (2 pages)
12 November 2020	Appointment of Mr Matthew Thomas Bagley as a director on 15 October 2020 (2 pages)
12 November 2020	Termination of appointment of Mitesh Jamnadas Modi as a director on 29 October 2020 (1 page)
12 June 2020	Memorandum and Articles of Association (12 pages)
12 June 2020	Resolutions RES13 ‐ Transaction / documents / senior facilities agreement 02/06/2020 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
10 June 2020	Registration of charge 038554480003, created on 4 June 2020 (46 pages)
10 June 2020	Registration of charge 038554480002, created on 4 June 2020 (26 pages)
9 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
16 September 2019	Statement of capital following an allotment of shares on 4 November 1999 GBP 1,000 (2 pages)
12 September 2019	Group of companies' accounts made up to 31 December 2018 (27 pages)
19 June 2019	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page)
19 June 2019	Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page)
22 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
27 September 2018	Group of companies' accounts made up to 31 December 2017 (28 pages)
26 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
26 October 2017	Notification of Christian Fauvelais as a person with significant control on 6 April 2016 (2 pages)
26 October 2017	Notification of Christian Fauvelais as a person with significant control on 6 April 2016 (2 pages)
13 October 2017	Withdrawal of a person with significant control statement on 13 October 2017 (2 pages)
13 October 2017	Withdrawal of a person with significant control statement on 13 October 2017 (2 pages)
25 September 2017	Group of companies' accounts made up to 31 December 2016 (27 pages)
25 September 2017	Group of companies' accounts made up to 31 December 2016 (26 pages)
25 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
17 September 2016	Group of companies' accounts made up to 31 December 2015 (25 pages)
17 September 2016	Group of companies' accounts made up to 31 December 2015 (25 pages)
16 December 2015	Termination of appointment of Frederic Mancuso as a director on 9 December 2015 (1 page)
16 December 2015	Appointment of Mr Mitesh Jamnadas Modi as a director on 9 December 2015 (2 pages)
16 December 2015	Termination of appointment of Frederic Mancuso as a director on 9 December 2015 (1 page)
16 December 2015	Appointment of Mr Mitesh Jamnadas Modi as a director on 9 December 2015 (2 pages)
29 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 1,000 (4 pages)
29 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 1,000 (4 pages)
6 October 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
6 October 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
4 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1,000 (4 pages)
4 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1,000 (4 pages)
4 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1,000 (4 pages)
1 October 2014	Group of companies' accounts made up to 31 December 2013 (24 pages)
1 October 2014	Group of companies' accounts made up to 31 December 2013 (24 pages)
1 November 2013	Director's details changed for Christian Fauvelais on 8 October 2013 (2 pages)
1 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 1,000 (4 pages)
1 November 2013	Secretary's details changed for Christian Fauvelais on 8 October 2013 (1 page)
1 November 2013	Secretary's details changed for Christian Fauvelais on 8 October 2013 (1 page)
1 November 2013	Director's details changed for Frederic Mancuso on 8 October 2013 (2 pages)
1 November 2013	Director's details changed for Frederic Mancuso on 8 October 2013 (2 pages)
1 November 2013	Director's details changed for Christian Fauvelais on 8 October 2013 (2 pages)
1 November 2013	Director's details changed for Christian Fauvelais on 8 October 2013 (2 pages)
1 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 1,000 (4 pages)
1 November 2013	Director's details changed for Frederic Mancuso on 8 October 2013 (2 pages)
1 November 2013	Secretary's details changed for Christian Fauvelais on 8 October 2013 (1 page)
1 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 1,000 (4 pages)
18 October 2013	Auditor's resignation (1 page)
18 October 2013	Auditor's resignation (1 page)
10 July 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
10 July 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
1 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
1 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
1 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
27 September 2012	Group of companies' accounts made up to 31 December 2011 (35 pages)
27 September 2012	Group of companies' accounts made up to 31 December 2011 (35 pages)
3 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
3 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
3 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (32 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (32 pages)
8 November 2010	Registered office address changed from 89 New Bond Street London W1S 1DA England on 8 November 2010 (1 page)
8 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
8 November 2010	Registered office address changed from 89 New Bond Street London W1S 1DA England on 8 November 2010 (1 page)
8 November 2010	Registered office address changed from 89 New Bond Street London W1S 1DA England on 8 November 2010 (1 page)
8 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
16 August 2010	Full accounts made up to 31 December 2009 (27 pages)
16 August 2010	Full accounts made up to 31 December 2009 (27 pages)
4 June 2010	Registered office address changed from 1 Conduit Street London W1S 2XA on 4 June 2010 (1 page)
4 June 2010	Registered office address changed from 1 Conduit Street London W1S 2XA on 4 June 2010 (1 page)
4 June 2010	Registered office address changed from 1 Conduit Street London W1S 2XA on 4 June 2010 (1 page)
27 November 2009	Registered office address changed from 1 Cornhill London EC3V 3ND on 27 November 2009 (2 pages)
27 November 2009	Registered office address changed from 1 Cornhill London EC3V 3ND on 27 November 2009 (2 pages)
20 November 2009	Director's details changed for Frederic Mancuso on 20 November 2009 (2 pages)
20 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
20 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Christian Fauvelais on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Frederic Mancuso on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Christian Fauvelais on 20 November 2009 (2 pages)
20 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
16 June 2009	Group of companies' accounts made up to 31 December 2008 (31 pages)
16 June 2009	Group of companies' accounts made up to 31 December 2008 (31 pages)
13 October 2008	Return made up to 08/10/08; full list of members (3 pages)
13 October 2008	Return made up to 08/10/08; full list of members (3 pages)
1 July 2008	Group of companies' accounts made up to 31 December 2007 (30 pages)
1 July 2008	Group of companies' accounts made up to 31 December 2007 (30 pages)
8 November 2007	Return made up to 08/10/07; no change of members (7 pages)
8 November 2007	Return made up to 08/10/07; no change of members (7 pages)
24 April 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
24 April 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
26 October 2006	Return made up to 08/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 2006	Return made up to 08/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
3 May 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
31 October 2005	Return made up to 08/10/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
31 October 2005	Return made up to 08/10/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 July 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
21 July 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
9 July 2005	Registered office changed on 09/07/05 from: 1 conduit street london W1S 2XA (1 page)
9 July 2005	Registered office changed on 09/07/05 from: 1 conduit street london W1S 2XA (1 page)
16 April 2005	Particulars of mortgage/charge (3 pages)
16 April 2005	Particulars of mortgage/charge (3 pages)
8 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 2004	Return made up to 08/10/04; full list of members (5 pages)
8 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 2004	Return made up to 08/10/04; full list of members (5 pages)
15 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
15 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
25 February 2004	Director's particulars changed (1 page)
25 February 2004	Director's particulars changed (1 page)
14 October 2003	Return made up to 08/10/03; no change of members (4 pages)
14 October 2003	Return made up to 08/10/03; no change of members (4 pages)
8 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
8 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
14 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
14 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
11 July 2003	New secretary appointed (2 pages)
11 July 2003	Secretary resigned (1 page)
11 July 2003	Secretary resigned (1 page)
11 July 2003	New secretary appointed (2 pages)
6 November 2002	Return made up to 08/10/02; full list of members (5 pages)
6 November 2002	Return made up to 08/10/02; full list of members (5 pages)
24 May 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
24 May 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
22 November 2001	Secretary's particulars changed (1 page)
22 November 2001	Return made up to 08/10/01; full list of members (4 pages)
22 November 2001	Return made up to 08/10/01; full list of members (4 pages)
22 November 2001	Secretary's particulars changed (1 page)
24 October 2001	Secretary's particulars changed (1 page)
24 October 2001	Secretary's particulars changed (1 page)
31 July 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
31 July 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
6 July 2001	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
6 July 2001	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
8 November 2000	Return made up to 08/10/00; full list of members (5 pages)
8 November 2000	Return made up to 08/10/00; full list of members (5 pages)
8 November 2000	Registered office changed on 08/11/00 from: 1 conduit street london W1R 9TG (1 page)
8 November 2000	Registered office changed on 08/11/00 from: 1 conduit street london W1R 9TG (1 page)
4 November 1999	Director resigned (1 page)
4 November 1999	New director appointed (2 pages)
4 November 1999	New secretary appointed (2 pages)
4 November 1999	Director resigned (1 page)
4 November 1999	New director appointed (2 pages)
4 November 1999	Secretary resigned (1 page)
4 November 1999	New director appointed (2 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	New secretary appointed (2 pages)
4 November 1999	Secretary resigned (1 page)
8 October 1999	Incorporation (16 pages)
8 October 1999	Incorporation (16 pages)

Rimes Technologies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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