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Rmsi Limited

04658340

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

Davidson House The Forbury, Forbury Square, Reading, RG1 3EU
Incorporated 06/02/2003

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr Rajiv Kapoor

director · Since 14/02/2003

SENIOR VP

INDIAN · INDIA · Age 66

Mr Anurag Agrawal

director · Since 30/09/2016

DIRECTOR-PROPERTY MANAGEMENT COMPANY

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Mr Anup Jindal

director · Since 21/07/2021

COMPANY DIRECTOR

INDIAN · INDIA · Age 57

Mr Krishna Kumar Venattu

director · Since 26/02/2024

PROJECT MANAGER

BRITISH · WALES · Age 52

Rajiv Kapoor

director · Since 14/02/2003

Indian · India · Age 66

Anurag Agrawal

director · Since 30/09/2016

British · England · Age 50

Anup Jindal

director · Since 21/07/2021

Indian · India · Age 57

Krishna Kumar Venattu

director · Since 26/02/2024

British · Wales · Age 52

Former

James Patrick Lawrence

director · Resigned 14/02/2003

Hs Secretarial Limited

corporate secretary · Resigned 14/02/2003

Paul Sykes

secretary · Resigned 31/03/2009

Martin William Howard Morgan

director · Resigned 30/04/2009

Paul Sykes

director · Resigned 30/04/2009

Ajay Prabhakar Lavakare

director · Resigned 20/02/2012

Anup Jindal

director · Resigned 30/09/2016

Rajiv Kapoor

secretary · Resigned 01/11/2016

Anand Sharma

director · Resigned 03/04/2018

Anand Sharma

secretary · Resigned 03/04/2018

David William Callcott

director · Resigned 01/04/2019

Hugo Ferdinand

director · Resigned 23/09/2019

Matthew Stephen Teague

director · Resigned 31/12/2021

Lyn Inglis

director · Resigned 31/10/2023

Rahul Prakash Srivastava

director · Resigned 28/02/2024

Persons with Significant Control

Mr Anup Jindal

25–50% shares
25–50% votes
Appoint directors

Indian · India · Age 57

Rmsi Private Limited, A-8 Sector -16, Noida-201301

Notified 06/04/2016

Mr Rajiv Kapoor

25–50% shares
25–50% votes
Appoint directors

Indian · India · Age 66

Rmsi Private Limited, A-8 Sector -16, Noida-201301

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/03/2024Registered 19/03/2024

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Davidson House The Forbury
2026-07-21

DAVIDSON HOUSE THE FORBURY

post townReading
2026-07-21

READING