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- RHYME SYSTEMS LIMITED
RHYME SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
RHYME SYSTEMS LIMITED
COMPANY NUMBER
03247040
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
06/09/1996
(28 years and 3 months old)
WEBSITE
www.rhymesystems.com
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
24/11/2003
04/08/2008
RHYMESIS LIMITED
View all previous names
Previous Names
24/11/2003 04/08/2008 RHYMESIS LIMITED
30/06/2003 24/11/2003 MISYS ASSET MANAGEMENT SYSTEMS INVESTOR SERVICES LIMITED
03/12/2001 30/06/2003 MISYS SECURITIES TRADING SYSTEMS INVESTOR SERVICES LIMITED
01/11/1996 03/12/2001 ACT INVESTOR SERVICES LIMITED
06/09/1996 01/11/1996 PINCO 832 LIMITED
LONDON
EC3A 7LP
Office No 404,
Irongate House, 22-30 Dukes Plac
London
EC3A 7LP
EC3A 7LP
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 |
---|---|---|
3I INFOTECH (WESTERN EUROPE) GROUP LIMITED | Active - Accounts Filed | View Report |
RHYME SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/10/2024 | Event: New Confirmation Statement filed |
Date: 04/09/2024 | Event: New Board Member Asha Varma Rugmini Muraleedhara Varma (917942811) Appointed |
Date: 30/08/2024 | Event: Sudip Roy (921091170) has left the board |
Credit Risk Overview
Want to learn more about RHYME SYSTEMS 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 RHYME SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RHYME SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/09/2021 - Present (3 years and 3 months) Born in Nov 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
Asha Varma Rugmini Muraleedhara Varma 14/08/2024 - Present (4 months) Born in Apr 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
Asha Varma Rugmini Muraleedhara Varma 14/08/2024 - Present (4 months) Born in Apr 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
PINSENT MASONS SECRETARIAL LIMITED 06/09/1996 - Present (28 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 522 |
View Report |
PINSENT MASONS DIRECTOR LIMITED 06/09/1996 - Present (28 years and 3 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 535 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
3I INFOTECH LTD | N/A | N/A |
3I INFOTECH (UK) LIMITED | Active - Accounts Filed | View Report |
3I INFOTECH (WESTERN EUROPE) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
3I INFOTECH (WESTERN EUROPE) GROUP LIMITED | Active - Accounts Filed | View Report |
RHYME SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/10/2024 | Event: New Confirmation Statement filed |
Date: 04/09/2024 | Event: New Board Member Asha Varma Rugmini Muraleedhara Varma (917942811) Appointed |
Date: 30/08/2024 | Event: Sudip Roy (921091170) has left the board |
Date: 30/08/2024 | Event: New Board Member Asha Varma Rugmini Muraleedhara Varma (932657544) Appointed |
Date: 11/01/2024 | Event: New Accounts filed |
Date: 13/10/2023 | Event: New Confirmation Statement filed |
Date: 17/07/2023 | Event: Sudeep Ullhas Nadkarni (929957552) has left the board |
Date: 17/07/2023 | Event: New Board Member Sudip Roy (921091170) Appointed |
Date: 06/04/2023 | Event: New Accounts filed |
Date: 06/10/2022 | Event: New Confirmation Statement filed |
Date: 05/09/2022 | Event: New Board Member Sudeep Ullhas Nadkarni (929957552) Appointed |
Date: 13/05/2022 | Event: Prasad Vijay Bendre (927921803) has left the board |
Date: 06/04/2022 | Event: New Accounts filed |
Date: 21/09/2021 | Event: New Confirmation Statement filed |
Date: 21/09/2021 | Event: New Confirmation Statement filed |
Date: 20/09/2021 | Event: Mrinal Ghosh (922146384) has left the board |
Date: 20/09/2021 | Event: New Board Member Harish Laxminarayan Shenoy (928736267) Appointed |
Date: 20/09/2021 | Event: Mrinal Ghosh (922146384) has left the board |
Date: 20/09/2021 | Event: New Board Member Harish Laxminarayan Shenoy (928736267) Appointed |
Date: 04/02/2021 | Event: New Board Member Prasad Vijay Bendre (927921803) Appointed |
Date: 11/01/2021 | Event: New Accounts filed |
Date: 07/01/2021 | Event: Change in Reg. Office |
Date: 21/10/2020 | Event: New Confirmation Statement filed |
Date: 09/01/2020 | Event: New Accounts filed |
Date: 14/09/2019 | Event: New Confirmation Statement filed |
Date: 09/01/2019 | Event: New Accounts filed |
Date: 21/09/2018 | Event: New Confirmation Statement filed |
Date: 11/01/2018 | Event: New Accounts filed |
Date: 05/01/2018 | Event: Ashish Kakkar (919575466) has left the board |
Date: 05/01/2018 | Event: New Board Member Mrinal Ghosh (922146384) Appointed |
Date: 05/01/2018 | Event: New Board Member Ramasubramanian Sankaranarayanan (924160136) Appointed |
Date: 31/10/2017 | Event: New Confirmation Statement filed |
Date: 12/01/2017 | Event: New Accounts filed |
Date: 07/11/2016 | Event: Change in Reg. Office |
Date: 18/09/2016 | Event: New Annual Return filed |
Date: 14/01/2016 | Event: New Accounts filed |
Date: 05/10/2015 | Event: New Annual Return filed |
Date: 01/10/2015 | Event: New Accounts filed |
Date: 13/03/2015 | Event: New Board Member Ashish Kakkar (919575466) Appointed |
Date: 26/02/2015 | Event: Girish Jagadeesh (917260085) has left the board |
Date: 26/02/2015 | Event: Girish Jagadeesh (917260028) has left the board |
Date: 26/02/2015 | Event: Ian Hallam (915012465) has left the board |
Date: 14/10/2014 | Event: New Annual Return filed |
Date: 04/01/2014 | Event: New Accounts filed |
Date: 20/09/2013 | Event: New Annual Return filed |
Date: 06/04/2013 | Event: New Accounts filed |
Date: 12/10/2012 | Event: New Board Member Padmanabhan Iyer (917274862) Appointed |
Date: 09/10/2012 | Event: New Board Member Girish Jagadeesh (917260085) Appointed |
Date: 08/10/2012 | Event: New Company Secretary Girish Jagadeesh (917260028) Appointed |
Date: 08/10/2012 | Event: New Annual Return filed |
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