Rimes Technologies Limited

03855448

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2 SEETHING LANE, LONDON, EC3N 4AT

Incorporated 08/10/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090

Other information technology service activities

Officers

Mr Stuart Pemble

director · Since 01/12/2021

CFO

BRITISH · ENGLAND · Age 51

Also on 8 other boards

Ms Christina Meriel Bennett

secretary · Since 12/09/2023

Vijay Mayadas

director · Since 13/11/2025

CEO

AMERICAN · UNITED STATES · Age 54

Persons with Significant Control

Refine Topco Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, 2 Seething Lane, London, EC3N 4AT

Reg: 12411094 · Companies House · Limited By Shares

Notified 10/03/2020

Former PSCs

Mr Christian Fauvelais

Ceased 10/03/2020

Refine Topco Limited

Ceased 20/03/2020

Charges1 outstanding

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 07/11/2024Registered 13/11/2024

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 04/06/2020Registered 10/06/2020Satisfied 11/06/2024

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 04/06/2020Registered 10/06/2020Satisfied 11/06/2024

charge

satisfied

HSBC BANK PLC

Created 15/04/2005Registered 16/04/2005Satisfied 14/09/2006