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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

Company Overview

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
 
Telephone01270626023
 
Previous Names
RHYMESIS LIMITED06/08/2008
Filing Information
Company Number 03247040
Company ID Number 03247040
Date formed 1996-09-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-01-06 20:27:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RHYME SYSTEMS LIMITED
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Company Officers of RHYME SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
MRINAL GHOSH
 Director 2016-11-24
PADMANABHAN IYER
 Director 2012-05-17
RAMASUBRAMANIAN SANKARANARAYANAN
 Director 2016-04-01
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MRINAL GHOSH 3I INFOTECH (WESTERN EUROPE) GROUP LIMITED Director 2016-11-24 CURRENT 2003-09-18 Active
MRINAL GHOSH 3I INFOTECH (WESTERN EUROPE) HOLDINGS LIMITED Director 2016-11-24 CURRENT 2003-09-18 Active
MRINAL GHOSH 3I INFOTECH (UK) LIMITED Director 2016-11-24 CURRENT 2004-12-07 Active
PADMANABHAN IYER 3I INFOTECH (WESTERN EUROPE) GROUP LIMITED Director 2012-05-17 CURRENT 2003-09-18 Active
PADMANABHAN IYER 3I INFOTECH (WESTERN EUROPE) HOLDINGS LIMITED Director 2012-05-17 CURRENT 2003-09-18 Active
PADMANABHAN IYER 3I INFOTECH (UK) LIMITED Director 2012-05-17 CURRENT 2004-12-07 Active
RAMASUBRAMANIAN SANKARANARAYANAN 3I INFOTECH (WESTERN EUROPE) GROUP LIMITED Director 2016-04-01 CURRENT 2003-09-18 Active
RAMASUBRAMANIAN SANKARANARAYANAN 3I INFOTECH (WESTERN EUROPE) HOLDINGS LIMITED Director 2016-04-01 CURRENT 2003-09-18 Active
RAMASUBRAMANIAN SANKARANARAYANAN 3I INFOTECH (UK) LIMITED Director 2016-04-01 CURRENT 2004-12-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-30Unaudited abridged accounts made up to 2023-03-31
2023-10-09CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2023-07-13APPOINTMENT TERMINATED, DIRECTOR SUDEEP ULLHAS NADKARNI
2023-07-13DIRECTOR APPOINTED MR SUDIP ROY
2023-03-31Unaudited abridged accounts made up to 2022-03-31
2022-10-01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-10-01CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-09-01DIRECTOR APPOINTED MR SUDEEP ULLHAS NADKARNI
2022-09-01AP01DIRECTOR APPOINTED MR SUDEEP ULLHAS NADKARNI
2022-05-11TM01APPOINTMENT TERMINATED, DIRECTOR PRASAD VIJAY BENDRE
2022-03-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-16AP01DIRECTOR APPOINTED MR HARISH LAXMINARAYAN SHENOY
2021-09-16TM01APPOINTMENT TERMINATED, DIRECTOR MRINAL GHOSH
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2021-05-13TM01APPOINTMENT TERMINATED, DIRECTOR PADMANABHAN IYER
2021-02-02AP01DIRECTOR APPOINTED MR PRASAD VIJAY BENDRE
2021-02-02TM01APPOINTMENT TERMINATED, DIRECTOR RAMASUBRAMANIAN SANKARANARAYANAN
2021-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/21 FROM Office 405 One Thomas More Square London E1W 1YN England
2021-01-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2019-01-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-16CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2018-01-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03AP01DIRECTOR APPOINTED MR RAMASUBRAMANIAN SANKARANARAYANAN
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2017-01-08AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-29AP01DIRECTOR APPOINTED MR MRINAL GHOSH
2016-12-29TM01APPOINTMENT TERMINATED, DIRECTOR ASHISH KAKKAR
2016-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/16 FROM Level 35, Mail Drop Cgc 35-02 25 Canada Square London E14 5LQ
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 200000
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-01-10AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 200000
2015-09-29AR0106/09/15 ANNUAL RETURN FULL LIST
2015-04-13AAFULL ACCOUNTS MADE UP TO 31/03/14
2015-03-11AP01DIRECTOR APPOINTED MR ASHISH KAKKAR
2015-02-24TM01APPOINTMENT TERMINATED, DIRECTOR IAN HALLAM
2015-02-24TM01APPOINTMENT TERMINATED, DIRECTOR GIRISH JAGADEESH
2015-02-24TM02Termination of appointment of Girish Jagadeesh on 2014-12-23
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 200000
2014-10-08AR0106/09/14 ANNUAL RETURN FULL LIST
2013-12-30AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-16LATEST SOC16/09/13 STATEMENT OF CAPITAL;GBP 200000
2013-09-16AR0106/09/13 ANNUAL RETURN FULL LIST
2013-03-27AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-10AP01DIRECTOR APPOINTED MR PADMANABHAN IYER
2012-10-05AP01DIRECTOR APPOINTED MR GIRISH JAGADEESH
2012-10-04AR0106/09/12 ANNUAL RETURN FULL LIST
2012-10-04AP03Appointment of Girish Jagadeesh as company secretary
2012-07-02TM01APPOINTMENT TERMINATED, DIRECTOR AMAR CHINTOPANTH
2012-05-30TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA MORRIS
2012-05-30TM02APPOINTMENT TERMINATED, SECRETARY JASON AIKEN
2012-04-04DISS40DISS40 (DISS40(SOAD))
2012-04-03GAZ1FIRST GAZETTE
2012-04-02AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-02AR0106/09/11 FULL LIST
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR JASON AIKEN
2011-03-14AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-20AR0106/09/10 FULL LIST
2010-03-30AP01DIRECTOR APPOINTED MR IAN HALLAM
2010-03-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POTTS
2010-02-04AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-06AR0106/09/09 FULL LIST
2009-04-08AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-24363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-11-21288bAPPOINTMENT TERMINATED DIRECTOR SHIVANAND SHETTIGAR
2008-11-21288bAPPOINTMENT TERMINATED DIRECTOR HARIHARAN PADMANABHAN
2008-11-21288aDIRECTOR APPOINTED MR JASON AIKEN
2008-09-30287REGISTERED OFFICE CHANGED ON 30/09/2008 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9LH
2008-08-04CERTNMCOMPANY NAME CHANGED RHYMESIS LIMITED CERTIFICATE ISSUED ON 06/08/08
2008-05-13288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL JOHNSON
2008-05-12288aDIRECTOR APPOINTED MRS AMANDA MORRIS
2008-03-21225ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 31/03/2008
2008-02-21AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-10-04363aRETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2007-03-01AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-12-22288aNEW DIRECTOR APPOINTED
2006-12-20288bDIRECTOR RESIGNED
2006-11-28288aNEW DIRECTOR APPOINTED
2006-11-21288aNEW DIRECTOR APPOINTED
2006-11-21288aNEW DIRECTOR APPOINTED
2006-10-05363aRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-07-06288aNEW DIRECTOR APPOINTED
2006-02-22AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-11-30287REGISTERED OFFICE CHANGED ON 30/11/05 FROM: THE CLOISTERS 12 GEORGE ROAD EDGBASTON BIRMINGHAM B15 1NP
2005-10-20363(288)DIRECTOR RESIGNED
2005-10-20363sRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-04-05ELRESS386 DISP APP AUDS 22/03/05
2005-04-05ELRESS366A DISP HOLDING AGM 22/03/05
2005-03-10AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-11-09288bSECRETARY RESIGNED
2004-11-09288aNEW SECRETARY APPOINTED
2004-09-14363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2004-09-14363sRETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2003-12-05288aNEW SECRETARY APPOINTED
2003-12-05AUDAUDITOR'S RESIGNATION
2003-12-05287REGISTERED OFFICE CHANGED ON 05/12/03 FROM: BURLEIGH HOUSE, CHAPEL OAK SALFORD PRIORS EVESHAM WR11 8SP
2003-11-24CERTNMCOMPANY NAME CHANGED MISYS ASSET MANAGEMENT SYSTEMS I NVESTOR SERVICES LIMITED CERTIFICATE ISSUED ON 24/11/03
2003-11-10AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-09-16363aRETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2003-06-30CERTNMCOMPANY NAME CHANGED MISYS SECURITIES TRADING SYSTEMS INVESTOR SERVICES LIMITED CERTIFICATE ISSUED ON 30/06/03
2003-06-02288aNEW DIRECTOR APPOINTED
2003-06-02288bDIRECTOR RESIGNED
2003-06-02288bDIRECTOR RESIGNED
2003-06-02288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to RHYME SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-04-03
Fines / Sanctions
No fines or sanctions have been issued against RHYME SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RHYME SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RHYME SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of RHYME SYSTEMS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of RHYME SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RHYME SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as RHYME SYSTEMS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where RHYME SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyRHYME SYSTEMS LIMITEDEvent Date2012-04-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RHYME SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RHYME SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3A 7LP