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 - LONDON

This company is listed in the following categories:
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)

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

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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

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