RMS Automation Services Limited

Active03265514 Private limited company
Incorporated
18 October 1996 (30 years)
Industry
Dormant Company (99999)
Owned by
Lisa Stephanie Ridgeon
John Andrew Ridgeon
Accounts type
Dormant
Region
East of England
Address
40 Kimbolton Road
Bedford
MK40 2NR

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ridgeon, Lisa Stephanie
Secretary · Appointed 23 June 2020
Director · Appointed 23 June 2020
British
Born May 1971 (55)
Director · Appointed 18 October 1996
British
Born March 1967 (59)
Officer history (4 former)
23 June 2020
Appointed Ridgeon, Lisa Stephanie as Secretary
23 June 2020
Appointed Ridgeon, Lisa Stephanie as Director
23 June 2020
Resigned Ridgeon, Leslie George as Secretary
23 June 2020
Resigned Ridgeon, Leslie George as Director
18 October 1996
Appointed Ridgeon, John Andrew as Director
18 October 1996
Appointed Graeme, Dorothy May as Nominee Secretary
18 October 1996
Resigned Graeme, Dorothy May as Nominee Secretary
18 October 1996
Appointed Graeme, Lesley Joyce as Nominee Director
18 October 1996
Resigned Graeme, Lesley Joyce as Nominee Director
18 October 1996
Appointed Ridgeon, Leslie George as Secretary
18 October 1996
Appointed Ridgeon, Leslie George as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 23 June 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1967 (59)

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£10
Cash
£10

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £10 £10 £10 £10 £10 £10 £10
Balance sheet detail
2025202420232022202120202019
Cash£10£10£10£10£10£10£10
Net Assets£10£10£10£10£10£10£10
Shareholder Funds£10£10£10£10£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Accounts for a dormant company31 October 2025
3 October 2025Confirmation statement with no updates2 October 2025
13 November 2024Accounts for a dormant company31 October 2024
3 October 2024Confirmation statement with no updates2 October 2024
23 January 2024Accounts for a dormant company31 October 2023
Show all recent filings

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