Rma Systems & Services Limited

ActiveNI045728 Private limited company
Incorporated
8 March 2003 (23 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Small
Region
Northern Ireland
Address
21 Botanic Avenue
Office 5
Belfast
BT7 1JJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2025
British
Born January 1977 (49)
Bourassa, Michel
Director · Appointed 21 August 2024
Canadian
Born January 1992 (34)
Director · Appointed 13 October 2021
Canadian
Born August 1974 (52)
Officer history (8 former)
21 October 2025
Appointed Firouzabadian, Mohammad Reza as Director
21 August 2024
Appointed Bourassa, Michel as Director
21 August 2024
Resigned Belghoul, Jemma as Secretary
19 July 2024
Resigned Cusk, Patrick James as Director
1 July 2024
Appointed Belghoul, Jemma as Secretary
13 October 2021
Resigned Turkington, Keith as Secretary
13 October 2021
Resigned Cordner, David Robert Gareth as Director
13 October 2021
Resigned Turkington, Keith Malcolm as Director
13 October 2021
Appointed Felicissimo, Davide as Director
13 October 2021
Appointed Cusk, Patrick James as Director
4 May 2018
Appointed Cordner, David Robert Gareth as Director
4 May 2018
Appointed Turkington, Keith Malcolm as Director
4 May 2018
Appointed Turkington, Keith as Secretary
4 May 2018
Resigned Mcallister, Ruth as Secretary
4 May 2018
Resigned Frazer, Alan as Director
4 May 2018
Resigned Mcallister, Ruth as Director
8 March 2003
Appointed Mcallister, Ruth as Secretary
8 March 2003
Appointed Frazer, Alan as Director
8 March 2003
Appointed Mcallister, Ruth as Director

Ownership 1 active

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

Corporate entity · Notified 4 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Ni040683
Former controllers (2)
4 May 2018
Ceased Ruth Mcallister — Owns 25–50% of shares
4 May 2018
Ceased Alan Frazer — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£597,609
Cash
£215,590
Current Ratio
8.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £30,092 £53,061 £220,526 £337,595 £466,857 £597,609
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£673,654£491,462£407,767£313,283£84,632£64,766
Cash£215,590£38,450£44,641£43,187
Creditors (< 1 year)£76,045£24,605£70,172£92,757£31,571£34,674
Creditors (> 1 year)£0
Net Current Assets£597,609£466,857£337,595£220,526£53,061£30,092
Net Assets£597,609£466,857£337,595£220,526£53,061£30,092
Shareholder Funds£597,609£466,857£337,595£220,526£53,061£30,092

Filings

Filing history not loaded yet. See it on Companies House

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