Rmg Networks Limited, Luton
Rmg Networks Limited is a private limited company. Once, it was called Symon Dacon Limited (it was changed on 2013-05-21). Located at 400 Capability Green, Ground Floor, Capability Green, Luton LU1 3LU, this 33 years old business was incorporated on 1990-09-25 and is classified as "other information technology service activities" (SIC code: 62090).3 directors can be found in this enterprise: Stuart M. (appointed on 19 March 2024), Ankur A. (appointed on 26 June 2023), George C. (appointed on 13 August 2019).
| About | |
|---|---|
| Name: Rmg Networks Limited | |
| Number: 02542776 | |
| Incorporation date: 1990-09-25 | |
| End of financial year: 31 December |
| Address: |
400 Capability Green Ground Floor, Capability Green Luton LU1 3LU |
| SIC code: |
62090 - Other information technology service activities |
Company staff
People with significant control
Rmg Emea Holdings Limited
10 August 2023
| Address | 400 Capability Green Ground Floor, Luton, Bedfordshire, LU1 3LU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 03917701 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Korbyt Holdings Llc
26 June 2023 - 10 August 2023
| Address | 15301 Dallas Parkway 15301 Dallas Parkway, Suite 125, Addison, Texas, 75001, United States |
| Legal authority | Delaware Limited Liability Company Act |
| Legal form | Limited Liability Company |
| Nature of control: |
significiant influence or control |
Rmg Networks Holding Corporation
25 September 2016 - 26 June 2023
| Address | Suite 500 15301 Dallas Parkway, Suite 500, Addison, Texas 75001, United States |
| Legal authority | Us Law |
| Legal form | Limited |
| Country registered | Delaware |
| Place registered | United States |
| Registration number | 27-4452594 |
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 5,776,570 | 4,247,643 | 4,213,612 | 3,129,130 | 2,663,516 |
| Fixed Assets | 77,844 | 33,935 | 9,894 | 7,367 | 5,681 |
| Total Assets Less Current Liabilities | 3,215,330 | 2,412,817 | 1,689,119 | 973,870 | 743,705 |
The date for Rmg Networks Limited confirmation statement filing is 2024-09-15. The most current one was sent on 2023-09-01. The date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.
3 persons of significant control are reported in the official register, namely: Rmg Emea Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Capability Green Ground Floor, LU1 3LU Luton, Bedfordshire. This corporate PSC can be reached at 15301 Dallas Parkway, Suite 125, 75001 Addison, Texas. This corporate PSC can be reached at 15301 Dallas Parkway, Suite 500, Texas 75001.
Company filing
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| Type | Free download | |
|---|---|---|
| AA |
Small company accounts for the period up to December 31, 2022 filed on: 29th, September 2023 | accounts |
Free Download
(9 pages)
|
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