RSM 2000 LIMITED - WELWYN GARDEN CITY


Company Profile Company Filings

Overview

RSM 2000 LIMITED is a Private Limited Company from WELWYN GARDEN CITY UNITED KINGDOM and has the status: Active.
RSM 2000 LIMITED was incorporated 25 years ago on 28/01/1999 and has the registered number: 03703548. The accounts status is FULL and accounts are next due on 31/12/2024.

RSM 2000 LIMITED - WELWYN GARDEN CITY

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 THE BOULEVARD
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 1EL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/01/2024 12/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON COLES Sep 1968 British Director 2022-01-31 CURRENT
INDIGO CORPORATE SECRETARY LIMITED Corporate Secretary 2024-01-29 CURRENT
MR ROB HARDING Aug 1974 British Director 2023-08-14 CURRENT
MR DANIEL VANT Jan 1980 British Director 2021-04-12 CURRENT
NIAMH MARGARET YOUNG Aug 1970 Irish Director 2014-11-01 CURRENT
JOSEPHINE SARAH ANNE TOOLAN Jul 1983 British Director 2021-08-26 CURRENT
MR CHRISTOPHER RICHARD THOMAS PAUL Jan 1980 British Director 2021-11-11 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1999-01-28 UNTIL 1999-01-28 RESIGNED
LYN BEVERLEY WALTERS Feb 1959 British Secretary 1999-01-28 UNTIL 2021-04-12 RESIGNED
MRS SARAH CARNE Secretary 2021-04-12 UNTIL 2022-01-28 RESIGNED
MR BRIAN MCLELLAND Secretary 2022-01-28 UNTIL 2023-12-29 RESIGNED
PETER WHITFIELD WICKS Jul 1953 British Director 1999-05-01 UNTIL 2002-11-15 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1999-01-28 UNTIL 1999-01-28 RESIGNED
MR NICHOLAS WINSTON BRIAN WILES Aug 1961 British Director 2021-04-12 UNTIL 2021-11-09 RESIGNED
ALAN CHRISTOPHER DALE Dec 1960 British Director 2021-11-09 UNTIL 2023-12-06 RESIGNED
MARK KENNETH FREELAND Apr 1964 British Director 2006-04-11 UNTIL 2021-11-11 RESIGNED
RONALD ALBERT WALES Dec 1952 British Director 1999-05-01 UNTIL 2014-10-31 RESIGNED
NIGEL GRAHAM WALTERS Mar 1960 British Director 1999-01-28 UNTIL 2021-10-07 RESIGNED
LYN BEVERLEY WALTERS Feb 1959 British Director 1999-01-28 UNTIL 2021-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paypoint Plc 2021-04-12 Welwyn Garden City   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Nigel Graham Walters 2016-04-06 - 2021-04-12 3/1960 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Lyn Beverley Walters 2016-04-06 - 2021-04-12 2/1959 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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COLLECT+ HOLDINGS LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-11-08 31-03-2023 1,866 Cash 7,369 equity
RSM 2000 Limited - Accounts to registrar (filleted) - small 18.2 2021-06-03 31-03-2021 £2,507,645 Cash £1,217,799 equity
RSM 2000 Limited - Accounts to registrar (filleted) - small 18.2 2020-05-19 31-03-2020 £2,079,869 Cash £1,092,311 equity
RSM 2000 Limited - Accounts to registrar (filleted) - small 18.2 2019-05-15 31-03-2019 £2,183,877 Cash £1,028,518 equity
RSM 2000 Limited - Accounts to registrar (filleted) - small 18.1 2018-05-12 31-03-2018 £1,910,453 Cash £999,166 equity
RSM 2000 Limited - Accounts to registrar - small 17.1.1 2017-05-13 31-03-2017 £1,452,406 Cash £1,043,087 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PAYPOINT NETWORK LIMITED WELWYN GARDEN CITY Active FULL 82990 - Other business support service activities n.e.c.
PAYPOINT TRUST MANAGERS LIMITED WELWYN GARDEN CITY Active DORMANT 96090 - Other service activities n.e.c.
PAYPOINT PLC WELWYN GARDEN CITY Active GROUP 62090 - Other information technology service activities
PAYPOINT COLLECTIONS LIMITED WELWYN GARDEN CITY Active FULL 82990 - Other business support service activities n.e.c.
PAYPOINT RETAIL SOLUTIONS LIMITED HERTFORDSHIRE Active FULL 82990 - Other business support service activities n.e.c.
PAYPOINT PAYMENT SERVICES LIMITED WELWYN GARDEN CITY Active FULL 82990 - Other business support service activities n.e.c.
COLLECT+ HOLDINGS LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
COLLECT+ BRAND LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
EVENT PAYMENT SERVICES LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.