RECORDS MANAGEMENT SOLUTIONS LIMITED
RECORDS MANAGEMENT SOLUTIONS LIMITED is an active private limited company, incorporated on 3 February 2023. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Brooklands Close, Sunbury-on-thames. The company's next accounts are due on 3 November 2024, and fall under the accounts category: No Accounts Filed. RECORDS MANAGEMENT SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 14637946 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 03/02/2023 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | UNIT 7, WINDMILL BUSINESS VILLAGE, BROOKLANDS CLOS |
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| Address Line 2 | BROOKLANDS CLOSE |
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| Post Town | SUNBURY-ON-THAMES |
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| Country | ENGLAND |
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| Postcode | TW16 7DY |
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Accounts
| Accounting Reference Date | 28th February |
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| Accounts Next Due Date | 03/11/2024 |
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| Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
| Next Due Date | 16/02/2025 |
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| Last Made Up Date | 02/02/2024 |
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Return
| Next Due Date | 02/03/2024 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
RECORDS MANAGEMENT SOLUTIONS LIMITED
Directors
(The company's officers)
MR ROBERT DAVID BATH
(~45 year old British national)
UNIT 7, WINDMILL BUSINESS VILLAGE, BROOKLANDS CLOS BROOKLANDS CLOSE, SUNBURY-ON-THAMES, TW16 7DY, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/02/2023
MR SIMON PAUL CHALFONT
(~51 year old British national)
UNIT 7, WINDMILL BUSINESS VILLAGE, BROOKLANDS CLOS BROOKLANDS CLOSE, SUNBURY-ON-THAMES, TW16 7DY, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/02/2023
MR RYAN STUART GREEN
(~52 year old British national)
UNIT 7, WINDMILL BUSINESS VILLAGE, BROOKLANDS CLOS BROOKLANDS CLOSE, SUNBURY-ON-THAMES, TW16 7DY, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/02/2023
Shareholders
(Persons of Significant Control)
Mr Simon Paul Chalfont
(~51 year old British national)
Unit 7, Windmill Business Village, Brooklands Clos, Brooklands Close, Sunbury-On-Thames, TW16 7DY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 03/02/2023
Mr Ryan Stuart Green
(~52 year old British national)
Unit 7, Windmill Business Village, Brooklands Clos, Brooklands Close, Sunbury-On-Thames, TW16 7DY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 03/02/2023
Connections
(Shared officers)
INFORMATION AND RECORDS MANAGEMENT SOCIETY LIMITED
- MR SIMON PAUL CHALFONT
- MR RYAN STUART GREEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in TW16 7DY
Other companies with registered offices in TW16 7DY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
