Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Rimes Technologies Limited
- Incorporated
- 8 October 1999 (27 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Amir Feroze MirzaVijay Mayadas
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 2 Seething LaneLondonEC3N 4AT
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Mirza, Amir Feroze
Director · Appointed 14 September 2026
American
Born January 1971 (55)
Mayadas, Vijay
Director · Appointed 13 November 2025
American
Born May 1972 (54)
Bennett, Christina Meriel
Secretary · Appointed 12 September 2023
Officer history (10 former)
14 September 2026
Appointed Mirza, Amir Feroze as Director
3 July 2026
14 November 2025
13 November 2025
Appointed Mayadas, Vijay as Director
12 September 2023
Appointed Bennett, Christina Meriel as Secretary
8 December 2021
1 December 2021
6 August 2021
6 August 2021
21 May 2021
29 October 2020
Resigned Modi, Mitesh Jamnadas as Director
15 October 2020
9 December 2015
Appointed Modi, Mitesh Jamnadas as Director
9 December 2015
Resigned Mancuso, Frederic as Director
1 May 2003
1 May 2003
8 October 1999
8 October 1999
8 October 1999
8 October 1999
8 October 1999
8 October 1999
Appointed Mancuso, Frederic as Director
8 October 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12411094
Holdings 2
Companies where Rimes Technologies Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
20 March 2020
Ceased Refine Topco Limited — Owns 75–100% of shares
20 March 2020
10 March 2020
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Appointment of a director | |||
| 7 July 2026 | Termination of appointment of a director | |||
| 14 November 2025 | Termination of appointment of a director | |||
| 14 November 2025 | Appointment of a director | |||
| 14 October 2025 | Director's details changed |
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