RMA SYSTEMS & SERVICES LIMITED - BELFAST


Company Profile Company Filings

Overview

RMA SYSTEMS & SERVICES LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
RMA SYSTEMS & SERVICES LIMITED was incorporated 21 years ago on 08/03/2003 and has the registered number: NI045728. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2023.

RMA SYSTEMS & SERVICES LIMITED - BELFAST

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 / 12 30/04/2021 31/01/2023

Registered Office

FORSYTH HOUSE
BELFAST
BT2 8LA
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID FELICISSIMO Aug 1974 Canadian Director 2021-10-13 CURRENT
PATRICK JAMES CUSK May 1974 British,American Director 2021-10-13 CURRENT
RUTH MCALLISTER Jul 1951 British Director 2003-03-08 UNTIL 2018-05-04 RESIGNED
ALAN FRAZER Jan 1955 British Director 2003-03-08 UNTIL 2018-05-04 RESIGNED
DAVID ROBERT GARETH CORDNER May 1975 British Director 2018-05-04 UNTIL 2021-10-13 RESIGNED
MR KEITH TURKINGTON Secretary 2018-05-04 UNTIL 2021-10-13 RESIGNED
RUTH MCALLISTER Jul 1951 British Secretary 2003-03-08 UNTIL 2018-05-04 RESIGNED
MR KEITH MALCOLM TURKINGTON Feb 1965 British Director 2018-05-04 UNTIL 2021-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fluent Technology Limited 2018-05-04 Belfast   Co Antrim Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Miss Ruth Mcallister 2016-04-06 - 2018-05-04 7/1951 Belfast   Co Antrim Ownership of shares 25 to 50 percent
Mr Alan Frazer 2016-04-06 - 2018-05-04 1/1955 Belfast   Co Antrim Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOLD COMMUNICATIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
COMMUNICATIONS SOFTWARE (AIRLINE SYSTEMS) LIMITED LONDON ENGLAND Active SMALL 62020 - Information technology consultancy activities
IDHAMMAR SYSTEMS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
ZAFIRE LIMITED BANBURY Active TOTAL EXEMPTION FULL 58290 - Other software publishing
INATECH EUROPE LIMITED LONDON Active FULL 62020 - Information technology consultancy activities
VIRTUAL TRADER LIMITED COVENTRY ENGLAND Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
SHELTON DEVELOPMENT SERVICES LIMITED CRANLEIGH ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
FMS SYSTEMS LIMITED LONDON ENGLAND Active DORMANT 62020 - Information technology consultancy activities
BOLD GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ZAFIRE AVIATION SOFTWARE LTD BANBURY Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
ZAFIRE GROUP LIMITED BANBURY Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
VIRTUAL TRADER GROUP LIMITED COVENTRY ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
SDS DEVELOPMENT CONSULTANCY LIMITED CRANLEIGH ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SDS ASSET CONSULTANCY LIMITED CRANLEIGH ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
BOLD SYSTEMS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
FLUENT TECHNOLOGY LIMITED BELFAST NORTHERN IRELAND Active SMALL 62020 - Information technology consultancy activities
NTS INNS LTD BELFAST Dissolved... TOTAL EXEMPTION SMALL 56302 - Public houses and bars
DATUK SOLUTIONS LTD BELFAST NORTHERN IRELAND Active MICRO ENTITY 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - RMA SYSTEMS & SERVICES LIMITED 2022-01-20 30-04-2021 £53,061 equity
Micro-entity Accounts - RMA SYSTEMS & SERVICES LIMITED 2021-01-07 30-04-2020 £30,092 equity
Micro-entity Accounts - RMA SYSTEMS & SERVICES LIMITED 2020-01-31 30-04-2019 £50,670 equity
Micro-entity Accounts - RMA SYSTEMS & SERVICES LIMITED 2017-01-03 31-03-2016 £1,374 equity

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