Rmsi Limited

Active04658340 Private limited company
Incorporated
6 February 2003 (23 years)
Industry
Other information technology service activities (62090)
Directors
Krishna Kumar Venattu
Anup Jindal
Owned by
Anup Jindal
Rajiv Kapoor
Accounts type
Full
Region
South East
Address
Davidson House The Forbury
Forbury Square
Reading
RG1 3EU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Venattu, Krishna Kumar
Director · Appointed 26 February 2024
British
Born May 1974 (52)
Jindal, Anup
Director · Appointed 21 July 2021
Indian
Born October 1968 (58)
Director · Appointed 30 September 2016
British
Born May 1976 (50)
Kapoor, Rajiv
Director · Appointed 14 February 2003
Indian
Born September 1960 (66)
Officer history (15 former)
28 February 2024
Resigned Srivastava, Rahul Prakash as Director
26 February 2024
Appointed Venattu, Krishna Kumar as Director
31 October 2023
Appointed Srivastava, Rahul Prakash as Director
31 October 2023
Resigned Inglis, Lyn as Director
10 January 2023
Appointed Inglis, Lyn as Director
31 December 2021
Resigned Teague, Matthew Stephen as Director
21 July 2021
Appointed Jindal, Anup as Director
23 September 2019
Resigned Ferdinand, Hugo as Director
1 August 2019
Appointed Ferdinand, Hugo as Director
1 April 2019
Appointed Teague, Matthew Stephen as Director
1 April 2019
Resigned Callcott, David William as Director
3 April 2018
Resigned Sharma, Anand as Director
3 April 2018
Resigned Sharma, Anand as Secretary
1 November 2016
Resigned Kapoor, Rajiv as Secretary
1 November 2016
Appointed Sharma, Anand as Secretary
10 October 2016
Appointed Callcott, David William as Director
30 September 2016
Appointed Sharma, Anand as Director
30 September 2016
Resigned Jindal, Anup as Director
30 September 2016
Appointed Agrawal, Anurag as Director
20 February 2012
Resigned Lavakare, Ajay Prabhakar as Director
20 February 2012
Appointed Jindal, Anup as Director
30 April 2009
Resigned Morgan, Martin William Howard as Director
30 April 2009
Resigned Sykes, Paul as Director
31 March 2009
Resigned Sykes, Paul as Secretary
31 March 2009
Appointed Kapoor, Rajiv as Secretary
14 February 2003
Appointed Sykes, Paul as Director
14 February 2003
Appointed Morgan, Martin William Howard as Director
14 February 2003
Appointed Sykes, Paul as Secretary
14 February 2003
Appointed Lavakare, Ajay Prabhakar as Director
14 February 2003
Appointed Kapoor, Rajiv as Director
14 February 2003
Resigned Hs Secretarial Limited as Corporate Secretary
14 February 2003
Resigned Lawrence, James Patrick as Director
6 February 2003
Appointed Hs Secretarial Limited as Corporate Secretary
6 February 2003
Appointed Lawrence, James Patrick as Director

Ownership 2 active

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

Anup Jindal
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Indian
Born October 1968 (58)
Rajiv Kapoor
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Indian
Born September 1960 (66)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Full accounts31 March 2026
3 February 2026Confirmation statement with no updates20 January 2026
11 November 2025Full accounts31 March 2025
22 January 2025Confirmation statement with no updates20 January 2025
14 October 2024Full accounts31 March 2024
Show all recent filings

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