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Rio Tinto Technological Resources Uk Limited

08270236

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

6 St James's Square, London, SW1Y 4AD
Incorporated 26/10/2012

Previously known as

Rio Tinto Technology Resources Uk Limited · until 29/10/2012

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

62090
Other information technology service activities

Officers

Mr Richard Alan Avery

director · Since 17/04/2015

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 19 other boards

Rio Tinto Secretariat Limited

secretary · Since 05/05/2017

Also on 63 other boards

Michael Stuart Pasmore

director · Since 25/03/2024

CHARTERED SECRETARY

BRITISH · UNITED KINGDOM · Age 45

Also on 25 other boards

Richard Alan Avery

director · Since 17/04/2015

British · United Kingdom · Age 51

Rio Tinto Secretariat Limited

corporate secretary · Since 05/05/2017

Reg: 10754108

Also on 63 other boards

Michael Stuart Pasmore

director · Since 25/03/2024

British · United Kingdom · Age 45

Former

Keith Marshall

director · Resigned 01/10/2013

Gemma Jane Constance Aldridge

secretary · Resigned 12/12/2014

Delwin Gunther Witthoft

director · Resigned 17/04/2015

Allan Samuel Ernest Moss

director · Resigned 30/11/2016

Edward James John Harris

director · Resigned 06/02/2017

Helen Christine Day

secretary · Resigned 05/05/2017

Michael Oates Harris

director · Resigned 31/01/2018

Thierno Diallo

director · Resigned 14/12/2018

Robert Douglas Atkinson

director · Resigned 28/02/2019

Ji Kuang

director · Resigned 03/09/2021

Andrew William Hodges

director · Resigned 25/03/2024

Persons with Significant Control

Rio Tinto International Holdings Limited

75–100% shares
75–100% votes
Appoint directors

6, St James's Square, London, SW1Y 4AD

Reg: 425864 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line16 St James's Square
2026-07-13

6 ST JAMES'S SQUARE

post townLondon
2026-07-13

LONDON