Rmg Networks Limited
Company Profile
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MicroRmg Networks Limited
02542776•Private Limited With Share Capital
400 Capability Green, Ground Floor, Capability Green, Luton, LU13LU
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Incorporated
25/09/1990
Company Age
35 years
Directors
1
Employees
9
SIC Code
62090
Risk
moderate risk
Company Overview
Registration, classification & business activity
Rmg Networks Limited (02542776) is a private limited with share capital incorporated on 25/09/1990 (35 years old) and registered in luton, LU13LU. The company operates under SIC code 62090 - other information technology service activities.
Rmg networks limited is an information technology and services company based out of 400 capability green ground floor, capability green, luton, united kingdom.
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 25/09/1990
LU13LU
9 employees
Financial Overview
Total Assets
£8.69M
Liabilities
£8.46M
Net Assets
£236.6K
Est. Turnover
£1.69M
AI Estimated
Unreported
Cash
£100.2K
Key Metrics
9
Employees
1
Directors
1
Shareholders
Charges
15
Registered
2
Outstanding
0
Part Satisfied
13
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2016
Auditors Resignation Company
Category:Auditors
Date:26-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2015
Resolution
Category:Resolution
Date:15-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Termination Director Company With Name
Category:Officers
Date:17-10-2013
Termination Director Company With Name
Category:Officers
Date:17-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:21-05-2013
Change Of Name Notice
Category:Change Of Name
Date:21-05-2013
Resolution
Category:Resolution
Date:09-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:02-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2012
Memorandum Articles
Category:Incorporation
Date:26-04-2012
Resolution
Category:Resolution
Date:26-04-2012
Legacy
Category:Mortgage
Date:18-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2012
Termination Director Company With Name
Category:Officers
Date:01-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2011
Import / Export
Imports
12 Months5
60 Months32
Exports
12 Months7
60 Months41
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
400 Capability Green, Ground Floor, Capability Green, Luton, Bedfordshire Lu1 3Lu, LU13LURegistered
Singleton Court Business Centre, Wonastow Road Industrial Estate Wes, Monmouth, Gwent, NP255JA
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