Menna Overview
Here’s a quick overview of RM SYSTEMS LIMITED 👀 — a Worcester based business that started in 2003.
RM SYSTEMS LIMITED
- Company statusactive
- Company No04667448
- Age23 years 9 months Incorporated 17 February 2003
- Officers6
Address
Britannia Court, 5 Moor Street, Worcester, WR1 3DB, England
RM SYSTEMS LIMITED is an active company incorporated on 17 February 2003 and based in Worcester, England. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28990 Manufacture of other special-purpose machinery n.e.c.
Accounts
Available to 30 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Jul 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 29 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 15 Apr 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Apr 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 09 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 09 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 06 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 03 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 03 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Apr 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 07 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 07 Apr 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Apr 2019
Confirmation Statement With Updates
8 Years Ago on 01 May 2018
Change To A Person With Significant Control
8 Years Ago on 01 May 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Apr 2018
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 26 Apr 2017
Confirmation Statement With Updates
9 Years Ago on 06 Apr 2017
Appoint Person Director Company With Name Date
9 Years Ago on 16 Mar 2017
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RANFORD, Janet Ann | secretary | 17 Feb 2003 | |
| RANFORD, Andrew Edwin | director | Feb 1959 | 17 Feb 2003 |
| RANFORD, Ellen Ruth | director | May 1992 | 18 Dec 2016 |
| RANFORD, Janet Ann | director | Jun 1965 | 17 Feb 2003 |
| RANFORD, Michael Edwin | director | Jul 1990 | 01 Nov 2011 |
| RANFORD, Samuel Arthur | director | Dec 1994 | 28 Mar 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Janet Ann Ranford | Jun 1965 | 02 Apr 2017 |
| Mr Andrew Edwin Ranford | Feb 1959 | 02 Apr 2017 |
Related Companies
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RANFORD, Janet Ann, RANFORD, Andrew Edwin, RANFORD, Michael Edwin, RANFORD, Samuel Arthur are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
LAYLAND, Mark John are mutual persons.
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Here’s a quick overview of RM SYSTEMS LIMITED 👀 — a Worcester based business that started in 2003.