RMG NETWORKS LIMITED
Active - Accounts Filed
General Information
NAME
RMG NETWORKS LIMITED
COMPANY NUMBER
02542776
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
25/09/1990
(34 years and 3 months old)
WEBSITE
www.rmgnetworks.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/07/2008
21/05/2013
SYMON DACON LIMITED
View all previous names
BEDFORDSHIRE
LU1 3LU
Telephone: 03308081960
TPS: No
400 Capability Green
Ground Floor, Capability Green
Luton
Bedfordshire LU1 3LU
LU1 3LU
Telephone: 8081960
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RMG EMEA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RMG NETWORKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Board Member Stuart James Mitchell (916511006) Appointed |
Credit Risk Overview
Want to learn more about RMG NETWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RMG NETWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RMG NETWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/08/2019 - Present (5 years and 4 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
26/06/2023 - Present (1 years and 5 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
19/03/2024 - Present (9 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
25/09/1992 - 13/11/1992 (1 months) Born in Nov 1942 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
25/09/1992 - Present (32 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 178 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RMG NETWORKS HOLDING CORP | N/A | N/A |
| RMG NETWORKS INC | N/A | N/A |
| RMG ENTERPRISE SOLUTIONS INC | N/A | N/A |
| RMG EMEA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RMG NETWORKS LIMITED | Active - Accounts Filed | View Report |
| RMG NETWORKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Board Member Stuart James Mitchell (916511006) Appointed |
| 06/10/2023 | New Accounts filed |
| 04/10/2023 | Justin Caskey (926186547) has left the board |
| 04/10/2023 | Justin Caskey (925206745) has left the board |
| 09/09/2023 | New Confirmation Statement filed |
| 04/08/2023 | New Board Member Ankur Ahlowalia (931195508) Appointed |
| 05/10/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 05/01/2021 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 09/09/2019 | George Clopp (926186546) has left the board |
| 09/09/2019 | New Board Member George Clopp (926186548) Appointed |
| 02/09/2019 | Shanna Whitley (925206731) has left the board |
| 02/09/2019 | Jana Bell (920161264) has left the board |
| 02/09/2019 | New Company Secretary Justin Caskey (926186547) Appointed |
| 02/09/2019 | New Board Member George Clopp (926186546) Appointed |
| 14/05/2019 | Neil Suffolk (920497456) has left the board |
| 05/11/2018 | Robert Michelson (919581779) has left the board |
| 05/11/2018 | New Board Member Justin Caskey (925206745) Appointed |
| 05/11/2018 | New Company Secretary Shanna Whitley (925206731) Appointed |
| 05/11/2018 | Robert Roy Robinson (920160387) has left the board |
| 05/11/2018 | Joe Rabah (924311768) has left the board |
| 08/10/2018 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 15/02/2018 | New Board Member Joe Rabah (924311768) Appointed |
| 08/02/2018 | Martyn Barnett (920497448) has left the board |
| 01/10/2017 | New Confirmation Statement filed |
| 02/06/2017 | New Accounts filed |
| 04/11/2016 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 29/07/2016 | Change in Reg. Office |
| 21/04/2016 | Loren Buck (918667364) has left the board |
| 11/02/2016 | Daniel Horgan (915756034) has left the board |
| 11/02/2016 | New Board Member Martyn Barnett (920497448) Appointed |
| 11/02/2016 | New Board Member Neil Suffolk (920497456) Appointed |
| 11/02/2016 | Daniel Horgan (915756034) has left the board |
| 11/02/2016 | New Board Member Neil Suffolk (920497456) Appointed |
| 11/02/2016 | New Board Member Martyn Barnett (920497448) Appointed |
| 08/02/2016 | New Confirmation Statement filed |
| 08/02/2016 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 16/10/2015 | New Board Member Jana Bell (920161264) Appointed |
| 16/10/2015 | Jana Bell (920161268) has left the board |
| 09/10/2015 | New Board Member Jana Bell (920161268) Appointed |
| 09/10/2015 | David Roberts (919581207) has left the board |
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