RHYME SYSTEMS LIMITED - LONDON
Company Profile | Company Filings |
Overview
RHYME SYSTEMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RHYME SYSTEMS LIMITED was incorporated 27 years ago on 06/09/1996 and has the registered number: 03247040. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
RHYME SYSTEMS LIMITED was incorporated 27 years ago on 06/09/1996 and has the registered number: 03247040. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
RHYME SYSTEMS LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
OFFICE NO 404,
LONDON
EC3A 7LP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RHYMESIS LIMITED (until 06/08/2008)
RHYMESIS LIMITED (until 06/08/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/09/2023 | 20/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SUDIP ROY | Jan 1974 | British | Director | 2023-06-30 | CURRENT |
MR HARISH LAXMINARAYAN SHENOY | Nov 1970 | Indian | Director | 2021-09-02 | CURRENT |
SHIVANAND SHETTIGAR | Mar 1965 | Indian | Director | 2006-12-05 UNTIL 2008-07-24 | RESIGNED |
VEKATRAMAN SRINIVASAN | May 1956 | Indian | Director | 2006-10-20 UNTIL 2006-12-05 | RESIGNED |
MR HARISH LAXMINARAYAN SHENOY | Nov 1970 | Indian | Director | 2021-09-02 UNTIL 2021-09-02 | RESIGNED |
MR RAMASUBRAMANIAN SANKARANARAYANAN | Apr 1974 | Indian | Director | 2016-04-01 UNTIL 2021-01-19 | RESIGNED |
JOHN GILBERT SUSSENS | Oct 1945 | British | Director | 1998-04-01 UNTIL 1999-02-04 | RESIGNED |
HARIHARAN PADMANABHAN | Jun 1952 | Indian | Director | 2006-10-20 UNTIL 2008-07-24 | RESIGNED |
MR MICHAEL KEVIN O'LEARY | Dec 1952 | British | Director | 1996-09-20 UNTIL 1998-04-01 | RESIGNED |
MR SUDEEP ULLHAS NADKARNI | Mar 1973 | American | Director | 2022-08-18 UNTIL 2023-06-30 | RESIGNED |
PINSENT MASONS DIRECTOR LIMITED | Nominee Director | 1996-09-06 UNTIL 1996-09-20 | RESIGNED | ||
DR CHRISTOPHER GRAEME POTTS | Apr 1956 | British | Director | 2003-06-01 UNTIL 2010-03-24 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Nominee Secretary | 1996-09-06 UNTIL 1996-09-20 | RESIGNED | ||
PAUL CHRISTOPHER WATERS | British | Secretary | 1999-12-02 UNTIL 2002-11-30 | RESIGNED | |
MR MICHAEL KEVIN JOHNSON | Aug 1963 | British | Secretary | 2003-11-20 UNTIL 2004-10-19 | RESIGNED |
GIRISH JAGADEESH | Secretary | 2012-03-15 UNTIL 2014-12-23 | RESIGNED | ||
MR RICHARD LAURENCE HAM | British | Secretary | 2002-11-30 UNTIL 2003-11-20 | RESIGNED | |
ZOE VIVIENNE DURRANT | Jan 1961 | Secretary | 1996-09-20 UNTIL 1999-12-02 | RESIGNED | |
MR JASON ROBERT AIKEN | British | Secretary | 2004-10-19 UNTIL 2010-12-21 | RESIGNED | |
MR DAVID MICHAEL HUGHES | Jul 1942 | British | Director | 1996-09-20 UNTIL 2001-12-03 | RESIGNED |
MR JASON ROBERT AIKEN | British | Director | 2008-07-24 UNTIL 2010-12-21 | RESIGNED | |
MR PRASAD VIJAY BENDRE | May 1964 | American | Director | 2021-01-19 UNTIL 2022-04-28 | RESIGNED |
AMAR CHINTOPANTH | May 1959 | Indian | Director | 2006-10-20 UNTIL 2012-05-17 | RESIGNED |
MR MRINAL GHOSH | Dec 1971 | Indian | Director | 2016-11-24 UNTIL 2021-09-02 | RESIGNED |
STEPHEN GLEDHILL | Sep 1953 | British | Director | 1998-11-02 UNTIL 2003-06-01 | RESIGNED |
MR ROSS KING GRAHAM | Aug 1947 | British | Director | 1998-04-01 UNTIL 1998-04-02 | RESIGNED |
MR IAN HALLAM | Oct 1966 | British | Director | 2010-03-24 UNTIL 2014-12-23 | RESIGNED |
RALPH JAMES HORNE | Sep 1960 | British | Director | 1996-09-20 UNTIL 1998-11-02 | RESIGNED |
ROBERT EDWARD WHIGHAM | Mar 1954 | British | Director | 1996-09-20 UNTIL 1999-03-01 | RESIGNED |
MR GIRISH JAGADEESH | Nov 1977 | Indian | Director | 2012-09-24 UNTIL 2014-12-23 | RESIGNED |
MR MICHAEL KEVIN JOHNSON | Aug 1963 | British | Director | 2004-10-19 UNTIL 2008-04-24 | RESIGNED |
MR MICHAEL KEVIN JOHNSON | Aug 1963 | British | Director | 2003-06-01 UNTIL 2004-10-19 | RESIGNED |
MR PADMANABHAN IYER | Oct 1963 | Indian | Director | 2012-05-17 UNTIL 2021-05-06 | RESIGNED |
MRS AMANDA MORRIS | Nov 1968 | British | Director | 2008-04-24 UNTIL 2012-03-15 | RESIGNED |
FRANCIS ALEXANDER WALTER | Apr 1954 | British | Director | 1996-09-20 UNTIL 2003-06-01 | RESIGNED |
MR ASHISH KAKKAR | Aug 1972 | Indian | Director | 2015-01-13 UNTIL 2016-11-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
3i Infotech Limited India | 2016-04-06 | Vashi Navi Mumbai |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
RHYME SYSTEMS LIMITED - Accounts | 2024-01-03 | 31-03-2023 | |
RHYME SYSTEMS LIMITED - Accounts | 2023-04-01 | 31-03-2022 | |
RHYME_SYSTEMS_LIMITED - Accounts | 2022-04-01 | 31-03-2021 | |
RHYME_SYSTEMS_LIMITED - Accounts | 2021-01-05 | 31-03-2020 |