RFMSOLUTIONS LIMITED — 05644814, Nr. Sevenoaks , UK. Free business summary

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Sanctions

Actual on 01.08.2023

Company name	RFMSOLUTIONS LIMITED copy copied
Company number	05644814 copy copied
Company status	Liquidation copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 05 December 2005 copy copied
Accounts	Overdue Next accounts made up to 31.12.2020 due by 30.09.2021 Last accounts made up to 31.12.2019
Confirmation statement	Actual Next statement date Wednesday, 26 January 2022 due by Tuesday, 08 February 2022 Last statement dated Tuesday, 26 January 2021
Annual returns	Overdue Next annual return date due by Thursday, 23 February 2017 Last annual return made up to Tuesday, 26 January 2016
Nature of business (SIC)	80200 - Security systems service activities copy copied
Registered office address	CVR GLOBAL LLP TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, CO3 3AD copy copied

Officers

(as of 14.08.2022)

MARTIN, Caroline Joyce

Status:	Active
Appointed on:	Monday, 05 December 2005
Correspondence address:	Woodlea, Main Road, Knockholt, Sevenoaks, Kent, TN14 7LD
Role:	Secretary

MARTIN, Robert Frederick

Status:	Active
Appointed on:	Monday, 05 December 2005
Correspondence address:	Woodlea, Main Road, Knockholt, Sevenoaks, Kent, TN14 7LD
Nationality:	British
Date of birth:	May 1948
Role:	Director
Occupation:	Self Employed
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Mr Robert Frederick Martin

Status:	Active
Notified on:	Friday, 01 July 2016
Correspondence address:	Woodlea Main Road, Knockholt, United Kingdom, Kent, TN14 7LD
Nationality:	British
Date of birth:	May 1948
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Mr Robert Frederick Martin

Status:	Active
Notified on:	Friday, 01 July 2016
Correspondence address:	Woodlea Main Road, Knockholt, United Kingdom, Kent, TN14 7LD
Nationality:	British
Date of birth:	May 1948
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Mrs Caroline Martin

Status:	Active
Notified on:	Friday, 01 July 2016
Correspondence address:	Woodlea Main Road, Knockholt, United Kingdom, Kent, TN14 7LD
Nationality:	British
Date of birth:	February 1950
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mrs Caroline Martin

Status:	Active
Notified on:	Friday, 01 July 2016
Correspondence address:	Woodlea Main Road, Knockholt, United Kingdom, Kent, TN14 7LD
Nationality:	British
Date of birth:	February 1950
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

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