RMADA LIMITED - LONDON


Company Profile Company Filings

Overview

RMADA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RMADA LIMITED was incorporated 15 years ago on 11/06/2008 and has the registered number: 06617254. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

RMADA LIMITED - LONDON

This company is listed in the following categories:
71200 - Technical testing and analysis

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

C/O STONE KING LLP, BOUNDARY HOUSE
LONDON
EC1M 6HR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BARRY JOHN PAMPLIN Jul 1958 British Director 2008-10-31 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2008-06-11 UNTIL 2008-06-11 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2008-06-11 UNTIL 2008-06-11 RESIGNED
MR PHILIP ALLAN WINDER May 1958 British Director 2008-06-11 UNTIL 2022-11-09 RESIGNED
MALCOLM SWALES Mar 1958 British Director 2016-08-01 UNTIL 2022-11-09 RESIGNED
MR GRAHAM FRANCIS STEVEN Feb 1948 British Director 2008-10-31 UNTIL 2010-10-16 RESIGNED
MR MALCOLM ANDREW REGLER May 1948 English Director 2008-10-31 UNTIL 2022-11-09 RESIGNED
MRS ELISABETH MARY STEVEN Jun 1950 British Director 2008-10-31 UNTIL 2011-07-13 RESIGNED
MRS ALISON LORRAINE MCLAREN Mar 1948 Other Director 2008-10-31 UNTIL 2022-11-09 RESIGNED
MRS ALISON LORRAINE MCLAREN Mar 1948 Other Secretary 2008-06-11 UNTIL 2022-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Terotechnica Limited 2016-04-06 - 2022-11-02 Devizes   Wiltshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Integrated Maintenance Solutions Limited 2016-04-06 - 2022-11-02 Plymouth   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Optimise Limited 2016-04-06 - 2016-04-06 Milton Keynes   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Optimise (Ms) Limited 2016-04-06 Dunfermline   Fife Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STEVEN ASSOCIATES LIMITED HOOK ENGLAND Active TOTAL EXEMPTION FULL 55900 - Other accommodation
STEVEN CONSULTANTS LIMITED FAREHAM ... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
INTEGRATED MAINTENANCE SOLUTIONS LIMITED PLYMOUTH Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
TEROTECHNICA LIMITED DEVIZES Dissolved... MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
FLEETWIDE SOLUTIONS LTD PLYMOUTH Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
4G ASSET MANAGEMENT LTD HOOK ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
OPTIMISE (MS) LIMITED FIFE UNITED KINGDOM Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities

Free Reports Available

Report Date Filed Date of Report Assets
RMADA_LIMTED - Accounts 2023-12-02 31-03-2023 £6,052 Cash £5,734 equity
RMADA Limited - Accounts to registrar (filleted) - small 18.2 2022-10-13 31-03-2022 £19,907 equity
RMADA Limited - Accounts to registrar (filleted) - small 18.2 2021-12-11 31-03-2021 £46,774 equity
RMADA Limited - Accounts to registrar (filleted) - small 18.2 2021-02-12 31-03-2020 £50,096 equity
RMADA Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £52,352 equity
RMADA Limited - Accounts to registrar (filleted) - small 18.2 2018-12-18 31-03-2018 £64,537 equity
RMADA Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £70,505 equity
RMADA Limited - Abbreviated accounts 16.3 2016-12-14 31-03-2016 £163,469 Cash £94,523 equity
RMADA Limited - Limited company - abbreviated - 11.6 2015-10-09 31-03-2015 £217,541 Cash £158,533 equity
RMADA Limited - Limited company - abbreviated - 11.0.0 2014-09-13 31-03-2014 £46,963 Cash £143,021 equity

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