Active
Company Information for RIO TINTO TECHNOLOGICAL RESOURCES UK LIMITED
6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
RIO TINTO TECHNOLOGICAL RESOURCES UK LIMITED | ||
Legal Registered Office | ||
6 ST JAMES'S SQUARE LONDON SW1Y 4AD Other companies in W2 | ||
Previous Names | ||
|
Company Number | 08270236 | |
---|---|---|
Company ID Number | 08270236 | |
Date formed | 2012-10-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 26/10/2015 | |
Return next due | 23/11/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-11-05 10:17:15 |
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Officer | Role | Date Appointed |
---|---|---|
RIO TINTO SECRETARIAT LIMITED |
||
ROBERT DOUGLAS ATKINSON |
||
RICHARD ALAN AVERY |
||
THIERNO DIALLO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL OATES HARRIS |
Director | ||
HELEN CHRISTINE DAY |
Company Secretary | ||
EDWARD JAMES JOHN HARRIS |
Director | ||
ALLAN SAMUEL ERNEST MOSS |
Director | ||
DELWIN GUNTHER WITTHOFT |
Director | ||
GEMMA JANE CONSTANCE ALDRIDGE |
Company Secretary | ||
KEITH MARSHALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIO TINTO ESCONDIDA LIMITED | Company Secretary | 2018-03-16 | CURRENT | 1988-02-25 | Active | |
RIO TINTO URANIUM SERVICES LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2005-08-30 | Dissolved 2017-11-14 | |
ANGLESEY ALUMINIUM LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1967-03-09 | Active - Proposal to Strike off | |
RIO TINTO FH LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1938-04-09 | Dissolved 2018-03-13 | |
RIO TINTO PENSION FUND TRUSTEES LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1970-06-22 | Active | |
RIO TINTO IRON & TITANIUM LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1993-03-04 | Active | |
CNUC(UK) MINING CO. LTD | Company Secretary | 2017-05-05 | CURRENT | 1994-11-30 | Active | |
RIO TINTO MARKETING SERVICES LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1995-07-03 | Active | |
RIO TINTO INDONESIAN HOLDINGS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1995-07-03 | Active | |
RIO TINTO MEDICAL PLAN TRUSTEES LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1996-07-26 | Active | |
RIO TINTO SOUTH EAST ASIA LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1999-01-21 | Active | |
PECHINEY AVIATUBE LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2000-12-13 | Active | |
RTLDS UK LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2002-01-24 | Active | |
RIO TINTO BRAZILIAN INVESTMENTS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
RIO TINTO BRAZILIAN HOLDINGS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
RIO TINTO DIAMONDS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2004-10-21 | Active - Proposal to Strike off | |
RIO TINTO IRON ORE ATLANTIC LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2005-07-22 | Active | |
RIO TINTO ENERGY LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2006-02-06 | Active | |
RIO TINTO FINANCE (USA) PLC | Company Secretary | 2017-05-05 | CURRENT | 2007-06-20 | Active | |
RIO TINTO SIMFER UK LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2007-09-19 | Active | |
RTA HOLDCO 1 LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2007-10-01 | Active | |
RTA HOLDCO 4 LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2007-10-19 | Active | |
RIO TINTO PENSION 2009 TRUSTEES LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2009-04-29 | Active - Proposal to Strike off | |
RTA HOLDCO 8 LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2009-12-15 | Active - Proposal to Strike off | |
RIO TINTO SULAWESI HOLDINGS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2010-11-25 | Active | |
SIMFER JERSEY NOMINEE LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2013-05-31 | Active | |
RIO TINTO IRON ORE TRADING CHINA LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2013-08-15 | Active | |
RIO TINTO OT MANAGEMENT LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2014-10-02 | Active | |
BORAX EUROPE LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1892-05-05 | Active | |
ALCAN CHEMICALS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1938-02-16 | Active | |
ANGLESEY ALUMINIUM METAL LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1967-06-30 | Active | |
ALCAN FARMS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1972-12-13 | Active | |
RIO TINTO NOMINEES LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1974-08-16 | Active | |
RIO TINTO URANIUM LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1990-07-19 | Active - Proposal to Strike off | |
RIO TINTO METALS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1917-04-12 | Active | |
RIO TINTO LONDON LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1948-10-26 | Active | |
LAWSON MARDON SMITH BROTHERS LTD. | Company Secretary | 2017-05-05 | CURRENT | 1900-10-01 | Active | |
LAWSON MARDON FLEXIBLE LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1948-10-08 | Active | |
THOS W WARD LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1904-05-19 | Active | |
TBAC LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1910-04-12 | Active | |
RIO TINTO WESTERN HOLDINGS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1873-03-29 | Active | |
RIO TINTO INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1946-12-17 | Active | |
RIO TINTO FINANCE PLC | Company Secretary | 2017-05-05 | CURRENT | 1940-01-19 | Active | |
RIO TINTO AUSTRALIAN HOLDINGS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1949-02-02 | Active | |
RIO TINTO OVERSEAS HOLDINGS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1933-10-09 | Active | |
RIO TINTO MINERALS DEVELOPMENT LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1933-11-02 | Active | |
RIO TINTO EUROPEAN HOLDINGS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1970-10-29 | Active | |
RIO TINTO MINING AND EXPLORATION LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1977-03-30 | Active | |
RIO TINTO BAHIA HOLDINGS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1977-11-14 | Active | |
RIO TINTO PENSION INVESTMENTS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1983-12-09 | Active - Proposal to Strike off | |
BRITISH ALCAN ALUMINIUM LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1944-02-25 | Active | |
RIO TINTO VOSTOK LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2005-08-02 | Active - Proposal to Strike off | |
LA GRANJA UK HOLDINGS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2005-12-07 | Active | |
RTA HOLDCO 7 LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2007-12-17 | Liquidation | |
RIO TINTO INDONESIAN HOLDINGS LIMITED | Director | 2014-06-01 | CURRENT | 1995-07-03 | Active | |
LA GRANJA UK HOLDINGS LIMITED | Director | 2014-06-01 | CURRENT | 2005-12-07 | Active | |
RIO TINTO EASTERN INVESTMENTS B.V. | Director | 2018-02-08 | CURRENT | 1997-02-13 | Active | |
THOS W WARD LIMITED | Director | 2016-11-01 | CURRENT | 1904-05-19 | Active | |
RIO TINTO SHIPPING LIMITED | Director | 2015-04-17 | CURRENT | 2004-10-25 | Dissolved 2016-01-26 | |
RIO TINTO INVESTMENTS LIMITED | Director | 2015-04-17 | CURRENT | 1940-03-02 | Dissolved 2016-09-20 | |
CNA UK LIMITED | Director | 2015-04-17 | CURRENT | 1963-12-24 | Dissolved 2017-04-11 | |
RIO TINTO URANIUM SERVICES LIMITED | Director | 2015-04-17 | CURRENT | 2005-08-30 | Dissolved 2017-11-14 | |
RIO TINTO FH LIMITED | Director | 2015-04-17 | CURRENT | 1938-04-09 | Dissolved 2018-03-13 | |
RTLDS UK LIMITED | Director | 2015-04-17 | CURRENT | 2002-01-24 | Active | |
RIO TINTO BRAZILIAN INVESTMENTS LIMITED | Director | 2015-04-17 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
RIO TINTO BRAZILIAN HOLDINGS LIMITED | Director | 2015-04-17 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
RIO TINTO ENERGY LIMITED | Director | 2015-04-17 | CURRENT | 2006-02-06 | Active | |
RTA HOLDCO 1 LIMITED | Director | 2015-04-17 | CURRENT | 2007-10-01 | Active | |
RTA HOLDCO 4 LIMITED | Director | 2015-04-17 | CURRENT | 2007-10-19 | Active | |
RTA HOLDCO 8 LIMITED | Director | 2015-04-17 | CURRENT | 2009-12-15 | Active - Proposal to Strike off | |
RIO TINTO SULAWESI HOLDINGS LIMITED | Director | 2015-04-17 | CURRENT | 2010-11-25 | Active | |
RIO TINTO NOMINEES LIMITED | Director | 2015-04-17 | CURRENT | 1974-08-16 | Active | |
RIO TINTO URANIUM LIMITED | Director | 2015-04-17 | CURRENT | 1990-07-19 | Active - Proposal to Strike off | |
RIO TINTO METALS LIMITED | Director | 2015-04-17 | CURRENT | 1917-04-12 | Active | |
RIO TINTO AUSTRALIAN HOLDINGS LIMITED | Director | 2015-04-17 | CURRENT | 1949-02-02 | Active | |
RIO TINTO OVERSEAS HOLDINGS LIMITED | Director | 2015-04-17 | CURRENT | 1933-10-09 | Active | |
RIO TINTO BAHIA HOLDINGS LIMITED | Director | 2015-04-17 | CURRENT | 1977-11-14 | Active | |
RIO TINTO PENSION INVESTMENTS LIMITED | Director | 2015-04-17 | CURRENT | 1983-12-09 | Active - Proposal to Strike off | |
RTA HOLDCO 7 LIMITED | Director | 2015-04-17 | CURRENT | 2007-12-17 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/09/24, WITH NO UPDATES | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES | ||
Director's details changed for Richard Alan Avery on 2023-06-30 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JI KUANG | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM HODGES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DOUGLAS ATKINSON | |
AP01 | DIRECTOR APPOINTED JI KUANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THIERNO DIALLO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 14/09/18 STATEMENT OF CAPITAL;USD 210000001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED THIERNO DIALLO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OATES HARRIS | |
AP01 | DIRECTOR APPOINTED ROBERT DOUGLAS ATKINSON | |
LATEST SOC | 14/11/17 STATEMENT OF CAPITAL;USD 210000001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM02 | Termination of appointment of Helen Christine Day on 2017-05-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN SAMUEL ERNEST MOSS | |
AP04 | Appointment of Rio Tinto Secretariat Limited as company secretary on 2017-05-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JAMES JOHN HARRIS | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;USD 210000001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Allan Samuel Ernest Moss on 2016-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;USD 210000001 | |
AR01 | 26/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED EDWARD JAMES JOHN HARRIS | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/15 FROM 2 Eastbourne Terrace London W2 6LG | |
AP01 | DIRECTOR APPOINTED RICHARD ALAN AVERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DELWIN WITTHOFT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEMMA ALDRIDGE | |
AP03 | SECRETARY APPOINTED HELEN CHRISTINE DAY | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;USD 210000001 | |
AR01 | 26/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
SH01 | 25/07/14 STATEMENT OF CAPITAL USD 210000001 | |
AP01 | DIRECTOR APPOINTED MR DELWIN GUNTHER WITTHOFT | |
AR01 | 26/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL OATES HARRIS / 30/11/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH MARSHALL | |
AA01 | CURREXT FROM 31/10/2013 TO 31/12/2013 | |
AP01 | DIRECTOR APPOINTED DR MICHAEL OATES HARRIS | |
RES15 | CHANGE OF NAME 26/10/2012 | |
CERTNM | COMPANY NAME CHANGED RIO TINTO TECHNOLOGY RESOURCES UK LIMITED CERTIFICATE ISSUED ON 29/10/12 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as RIO TINTO TECHNOLOGICAL RESOURCES UK LIMITED are:
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. |