Menna Overview
Here’s a quick overview of RIO TINTO TECHNOLOGICAL RESOURCES UK LIMITED 👀 — a London based business that started in 2012.
RIO TINTO TECHNOLOGICAL RESOURCES UK LIMITED
- Company statusactive
- Company No08270236
- Age12 years 10 months Incorporated 26 October 2012
- Officers3
Address
6 St James's Square, London, SW1Y 4AD
RIO TINTO TECHNOLOGICAL RESOURCES UK LIMITED is an active company incorporated on 26 October 2012 and based in London. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
4 Months Ago on 25 Apr 2025
Legacy
4 Months Ago on 15 Apr 2025
Legacy
4 Months Ago on 15 Apr 2025
Legacy
4 Months Ago on 15 Apr 2025
Confirmation Statement With No Updates
11 Months Ago on 18 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 28 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Apr 2024
Legacy
1 Year Ago on 17 Apr 2024
Legacy
1 Year Ago on 17 Apr 2024
Legacy
1 Year Ago on 17 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 03 Jul 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 28 Jun 2023
Legacy
2 Years Ago on 02 May 2023
Legacy
2 Years Ago on 28 Mar 2023
Legacy
2 Years Ago on 28 Mar 2023
Accounts With Accounts Type Full
2 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
2 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Sep 2021
Accounts With Accounts Type Full
3 Years Ago on 16 Sep 2021
Termination Director Company With Name Termination Date
3 Years Ago on 06 Sep 2021
Appoint Person Director Company With Name Date
3 Years Ago on 06 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 15 Oct 2020
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RIO TINTO SECRETARIAT LIMITED | corporate secretary | 05 May 2017 | |
| AVERY, Richard Alan | director | Jun 1975 | 17 Apr 2015 |
| PASMORE, Michael Stuart | director | Apr 1981 | 25 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rio Tinto International Holdings Limited | 06 Apr 2016 |
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RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart are mutual persons.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart are mutual persons.
RIO TINTO SECRETARIAT LIMITED, AVERY, Richard Alan are mutual persons.
RIO TINTO SECRETARIAT LIMITED, AVERY, Richard Alan, PASMORE, Michael Stuart are mutual persons.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart are mutual persons.
RIO TINTO SECRETARIAT LIMITED, HODGES, Andrew William are mutual persons.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart are mutual persons.
RIO TINTO SECRETARIAT LIMITED, HARRIS, Michael Oates, Dr are mutual persons.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart, ATKINSON, Robert Douglas, HODGES, Andrew William are mutual persons.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart, HODGES, Andrew William are mutual persons.
RIO TINTO SECRETARIAT LIMITED, ATKINSON, Robert Douglas are mutual persons.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart are mutual persons.
RIO TINTO SECRETARIAT LIMITED, AVERY, Richard Alan, WITTHOFT, Delwin Gunther are mutual persons.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart are mutual persons.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart, HODGES, Andrew William are mutual persons.
RIO TINTO SECRETARIAT LIMITED, AVERY, Richard Alan, PASMORE, Michael Stuart are mutual persons.
RIO TINTO SECRETARIAT LIMITED, AVERY, Richard Alan, WITTHOFT, Delwin Gunther are mutual persons.
RIO TINTO SECRETARIAT LIMITED, AVERY, Richard Alan, ATKINSON, Robert Douglas, WITTHOFT, Delwin Gunther are mutual persons.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart, HODGES, Andrew William are mutual persons.
RIO TINTO SECRETARIAT LIMITED, AVERY, Richard Alan, WITTHOFT, Delwin Gunther are mutual persons.
RIO TINTO SECRETARIAT LIMITED, HODGES, Andrew William are mutual persons.
RIO TINTO SECRETARIAT LIMITED, AVERY, Richard Alan are mutual persons.
RIO TINTO SECRETARIAT LIMITED, AVERY, Richard Alan, WITTHOFT, Delwin Gunther are mutual persons.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart, HODGES, Andrew William are mutual persons.
AVERY, Richard Alan, WITTHOFT, Delwin Gunther are mutual persons.
AVERY, Richard Alan, WITTHOFT, Delwin Gunther are mutual persons.
AVERY, Richard Alan, WITTHOFT, Delwin Gunther are mutual persons.
AVERY, Richard Alan, WITTHOFT, Delwin Gunther are mutual persons.
AVERY, Richard Alan, WITTHOFT, Delwin Gunther are mutual persons.
PASMORE, Michael Stuart, HODGES, Andrew William are mutual persons.
PASMORE, Michael Stuart are mutual persons.
PASMORE, Michael Stuart, HODGES, Andrew William are mutual persons.
PASMORE, Michael Stuart are mutual persons.
PASMORE, Michael Stuart are mutual persons.
PASMORE, Michael Stuart, HODGES, Andrew William are mutual persons.
PASMORE, Michael Stuart are mutual persons.
PASMORE, Michael Stuart, HODGES, Andrew William are mutual persons.
ATKINSON, Robert Douglas are mutual persons.
HARRIS, Michael Oates, Dr are mutual persons.
HARRIS, Michael Oates, Dr are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
WITTHOFT, Delwin Gunther are mutual persons.
RIO TINTO COPPER HOLDINGS LIMITED
RIO TINTO SECRETARIAT LIMITED, AVERY, Richard Alan, PASMORE, Michael Stuart are mutual persons.
RIO TINTO ESCONDIDA LIMITED
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO NOMINEES LIMITED
RIO TINTO SECRETARIAT LIMITED, AVERY, Richard Alan, WITTHOFT, Delwin Gunther are mutual persons.
RIO TINTO EASTERN INVESTMENTS B.V.
AVERY, Richard Alan are mutual persons.
RIO TINTO FINANCE PLC
HODGES, Andrew William are mutual persons.
RIO TINTO FINANCE (USA) PLC
HODGES, Andrew William are mutual persons.
THE MASHAMSHIRE COMMUNITY OFFICE
MARSHALL, Keith are mutual persons.
SOLGOLD PLC
MARSHALL, Keith are mutual persons.
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Here’s a quick overview of RIO TINTO TECHNOLOGICAL RESOURCES UK LIMITED 👀 — a London based business that started in 2012.