Company Information for

RHYME SYSTEMS LIMITED

OFFICE NO 404,, IRONGATE HOUSE, 22-30 DUKES PLACE, LONDON, EC3A 7LP,

Company Registration Number

03247040

Private Limited Company

Active

About Rhyme Systems Ltd

RHYME SYSTEMS LIMITED was founded on 1996-09-06 and has its registered office in London. The organisation's status is listed as "Active". Rhyme Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name
RHYME SYSTEMS LIMITED
Legal Registered Office
OFFICE NO 404,
IRONGATE HOUSE, 22-30 DUKES PLACE
LONDON
EC3A 7LP
Other companies in E14
Contact details
Telephone
01270626023
Previous Names
RHYMESIS LIMITED
06/08/2008

Filing Information

Company Number03247040
Date formed1996-09-06
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return06/09/2015
Filing return next due04/10/2016
Type of accountsUNAUDITED ABRIDGED
Last Datalog update:
2024-01-06 20:27:26
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mrinal Ghosh Director DIRECTOR 2016-11-24 INDIA
Padmanabhan Iyer Director SERVICES DIRECTOR 2012-05-17 INDIA
Ramasubramanian Sankaranarayanan Director CHIEF FINANCIAL OFFICER 2016-04-01 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Ashish Kakkar Director 2015-01-13 2016-11-24
Girish Jagadeesh Company Secretary 2012-03-15 2014-12-23
Ian Hallam Director 2010-03-24 2014-12-23
Girish Jagadeesh Director 2012-09-24 2014-12-23
Amar Chintopanth Director 2006-10-20 2012-05-17
Amanda Morris Director 2008-04-24 2012-03-15
Jason Robert Aiken Company Secretary 2004-10-19 2010-12-21
Jason Robert Aiken Director 2008-07-24 2010-12-21
Christopher Graeme Potts Director 2003-06-01 2010-03-24
Hariharan Padmanabhan Director 2006-10-20 2008-07-24
Shivanand Shettigar Director 2006-12-05 2008-07-24
Michael Kevin Johnson Director 2004-10-19 2008-04-24
Vekatraman Srinivasan Director 2006-10-20 2006-12-05
Michael Kevin Johnson Company Secretary 2003-11-20 2004-10-19
Michael Kevin Johnson Director 2003-06-01 2004-10-19
Richard Laurence Ham Company Secretary 2002-11-30 2003-11-20
Stephen Gledhill Director 1998-11-02 2003-06-01
Francis Alexander Walter Director 1996-09-20 2003-06-01
Paul Christopher Waters Company Secretary 1999-12-02 2002-11-30
David Michael Hughes Director 1996-09-20 2001-12-03
Zoe Vivienne Durrant Company Secretary 1996-09-20 1999-12-02
Robert Edward Whigham Director 1996-09-20 1999-03-01
John Gilbert Sussens Director 1998-04-01 1999-02-04
Ralph James Horne Director 1996-09-20 1998-11-02
Ross King Graham Director 1998-04-01 1998-04-02
Michael Kevin O`leary Director 1996-09-20 1998-04-01
Pinsent Masons Secretarial Limited Nominated Secretary 1996-09-06 1996-09-20
Pinsent Masons Director Limited Nominated Director 1996-09-06 1996-09-20

Related Directorships for Mrinal Ghosh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mrinal Ghosh 3I INFOTECH (WESTERN EUROPE) GROUP LIMITEDDirector 2016-11-24 CURRENT 2003-09-18 Active
Mrinal Ghosh 3I INFOTECH (WESTERN EUROPE) HOLDINGS LIMITEDDirector 2016-11-24 CURRENT 2003-09-18 Active
Mrinal Ghosh 3I INFOTECH (UK) LIMITEDDirector 2016-11-24 CURRENT 2004-12-07 Active

Related Directorships for Padmanabhan Iyer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Padmanabhan Iyer 3I INFOTECH (WESTERN EUROPE) GROUP LIMITEDDirector 2012-05-17 CURRENT 2003-09-18 Active
Padmanabhan Iyer 3I INFOTECH (WESTERN EUROPE) HOLDINGS LIMITEDDirector 2012-05-17 CURRENT 2003-09-18 Active
Padmanabhan Iyer 3I INFOTECH (UK) LIMITEDDirector 2012-05-17 CURRENT 2004-12-07 Active

Related Directorships for Ramasubramanian Sankaranarayanan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ramasubramanian Sankaranarayanan 3I INFOTECH (WESTERN EUROPE) GROUP LIMITEDDirector 2016-04-01 CURRENT 2003-09-18 Active
Ramasubramanian Sankaranarayanan 3I INFOTECH (WESTERN EUROPE) HOLDINGS LIMITEDDirector 2016-04-01 CURRENT 2003-09-18 Active
Ramasubramanian Sankaranarayanan 3I INFOTECH (UK) LIMITEDDirector 2016-04-01 CURRENT 2004-12-07 Active