REMBRANDT TECHNOLOGY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
REMBRANDT TECHNOLOGY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
REMBRANDT TECHNOLOGY LIMITED was incorporated 6 years ago on 20/12/2017 and has the registered number: 11120186. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
REMBRANDT TECHNOLOGY LIMITED was incorporated 6 years ago on 20/12/2017 and has the registered number: 11120186. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
REMBRANDT TECHNOLOGY LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
33 KINGSWAY
LONDON
WC2B 6UF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PHILIP OWAIN THOMAS | Jun 1961 | British | Director | 2024-01-02 | CURRENT |
| MS AMANDA JANE GRADDEN | Mar 1968 | British | Director | 2017-12-20 | CURRENT |
| MS LOUISE MEADS | Secretary | 2017-12-20 | CURRENT | ||
| NAOMI HOWDEN | Secretary | 2021-10-20 | CURRENT | ||
| GARRY MORONEY | Mar 1968 | Irish | Director | 2017-12-22 UNTIL 2018-10-11 | RESIGNED |
| MR SHANNY LOOI | Secretary | 2017-12-20 UNTIL 2021-08-17 | RESIGNED | ||
| MR DUNCAN ANTHONY PAINTER | Feb 1970 | British | Director | 2017-12-20 UNTIL 2024-01-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ascential Uk Holdings Limited | 2022-07-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ascential Information Services Limited | 2017-12-20 - 2022-07-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |