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Rimes Technologies Limited

03855448

active
ltd
england wales
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

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

62090
Other information technology service activities

Officers

Ms Christina Meriel Bennett

secretary · Since 12/09/2023

Vijay Mayadas

director · Since 13/11/2025

CEO

AMERICAN · UNITED STATES · Age 54

Christina Meriel Bennett

secretary · Since 12/09/2023

Vijay Mayadas

director · Since 13/11/2025

American · United States · Age 54

Former

First Directors Limited

corporate nominee director · Resigned 08/10/1999

First Secretaries Limited

corporate nominee secretary · Resigned 08/10/1999

Portland Registrars Limited

corporate secretary · Resigned 01/05/2003

Frederic Mancuso

director · Resigned 09/12/2015

Mitesh Jamnadas Modi

director · Resigned 29/10/2020

Christian Fauvelais

director · Resigned 21/05/2021

Matthew Thomas Bagley

director · Resigned 06/08/2021

Christian Fauvelais

secretary · Resigned 08/12/2021

Bradley Ronald Hunt

director · Resigned 14/11/2025

Stuart Pemble

director · Resigned 03/07/2026

Mr Stuart Pemble

director · Resigned 03/07/2026

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

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line12 Seething Lane
2026-07-12

2 SEETHING LANE

post townLondon
2026-07-12

LONDON