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Rf-Smart International, Ltd

07286780

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 New Street Square, London, EC4A 3TW
Incorporated 16/06/2010

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/06/2025

Due 30/06/2026

On track

Industry

62020
Information technology consultancy activities

Officers

Taylor Wessing Secretaries Limited

secretary · Since 16/06/2010

BRITISH

Also on 1085 other boards

Jorge Francisco Morales

director · Since 17/06/2010

COMPUTER SOFTWARE BUSINESS EXECUTIVE

BRITISH · UNITED STATES · Age 78

Michael Christopher Morales

director · Since 17/06/2010

COMPUTER SOFTWARE BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 48

Max James Willerer

director · Since 01/08/2014

CFO

AMERICAN · UNITED STATES · Age 45

Taylor Wessing Secretaries Limited

corporate secretary · Since 16/06/2010

Reg: 04328885

Also on 1085 other boards

Jorge Francisco Morales

director · Since 17/06/2010

British · United States · Age 78

Michael Christopher Morales

director · Since 17/06/2010

American · United States · Age 48

Max James Willerer

director · Since 01/08/2014

American · United States · Age 45

Former

Richard Michael Bursby

director · Resigned 17/06/2010

Huntsmoor Limited

corporate director · Resigned 17/06/2010

Huntsmoor Nominees Limited

corporate director · Resigned 17/06/2010

Persons with Significant Control

Michael Christopher Morales

significant-influence-or-control-as-trust

American · United States · Age 48

3563, Philips Highway, Jacksonville, 32207

Notified 26/04/2016

Change History

officer appointedWILLERER, Max James
2026-06-08
officer appointedTAYLOR WESSING SECRETARIES LIMITED
2026-06-08
officer appointedMORALES, Jorge Francisco
2026-06-08
officer appointedMORALES, Michael Christopher
2026-06-08
statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line15 New Street Square
2026-06-08

5 NEW STREET SQUARE

post townLondon
2026-06-08

LONDON