Active
Company Information for RHINO SYSTEMS LIMITED
MARITIME ROAD, LLEWELLYNS QUAY, PORT TALBOT, SA13 1RF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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RHINO SYSTEMS LIMITED | |
Legal Registered Office | |
MARITIME ROAD LLEWELLYNS QUAY PORT TALBOT SA13 1RF | |
Company Number | 09640709 | |
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Company ID Number | 09640709 | |
Date formed | 2015-06-16 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 16/06/2016 | |
Return next due | 14/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-06 20:29:03 |
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Registered address | Last known status | Formation date | ||
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RHINO SYSTEMS INC. | KATZ 1775 BROADWAY NEW YORK NY 10019 | Active | Company formed on the 1980-08-01 |
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RHINO SYSTEMS, INC. | 951 S. Jason Street Denver CO 80223 | Voluntarily Dissolved | Company formed on the 1997-08-01 |
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Rhino Systems, Inc. | 9990 Mt Vernon Rd Auburn CA 95603 | FTB Suspended | Company formed on the 1998-05-18 |
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RHINO SYSTEMS PTE. LTD. | WESTWOOD WALK Singapore 648671 | Dissolved | Company formed on the 2008-09-13 |
RHINO SYSTEMS, INC. | 1041 NE 7TH ST GAINESVILLE FL 32601 | Inactive | Company formed on the 1997-05-29 | |
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RHINO SYSTEMS INTERNATIONAL INC | Delaware | Unknown | |
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RHINO SYSTEMS DEVELOPMENT CORP | Delaware | Unknown | |
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RHINO SYSTEMS INC | Delaware | Unknown | |
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RHINO SYSTEMS LLC | Delaware | Unknown | |
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RHINO SYSTEMS DEVELOPMENT COMPANY LLC | Delaware | Unknown | |
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RHINO SYSTEMS INC | Georgia | Unknown | |
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RHINO SYSTEMS INC | Georgia | Unknown | |
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RHINO SYSTEMS SOLUTIONS INCORPORATED | New Jersey | Unknown | |
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Rhino Systems Applications Inc | Maryland | Unknown | |
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Rhino Systems Mid Atlantic Incorporated | Maryland | Unknown | |
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RHINO SYSTEMS INC | Georgia | Unknown | |
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RHINO SYSTEMS INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAVID HITCHCOCK |
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ALAN MCTEAR |
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IAN WATKINS |
Officer | Role | Date Appointed | Date Resigned |
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DAN JULIAN KALMS |
Director | ||
STUART DAVID LAWRENCE |
Director | ||
PETER JOHN SCHWABACH |
Director | ||
STEPHEN JOHN HAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MSCT TRUSTEE LIMITED | Director | 2018-05-19 | CURRENT | 2018-05-19 | Active | |
RAMP SURFACE COATINGS LIMITED | Director | 2017-01-18 | CURRENT | 2016-01-20 | Active | |
HEARTLAND ENGINEERING SYSTEMS LIMITED | Director | 2016-01-28 | CURRENT | 2015-07-31 | Dissolved 2016-11-29 | |
CESB REALISATIONS LIMITED | Director | 2016-01-28 | CURRENT | 2015-07-31 | Liquidation | |
ENGINEERING PRECISION SOLUTIONS LIMITED | Director | 2014-04-04 | CURRENT | 2014-01-10 | In Administration | |
CYRUS R W HOLDINGS LIMITED | Director | 2013-04-03 | CURRENT | 2007-10-11 | Liquidation | |
RHINO SITE SYSTEMS LIMITED | Director | 2018-04-19 | CURRENT | 2017-08-14 | Active | |
RHINO HYSAFE LIMITED | Director | 2018-04-19 | CURRENT | 2017-08-10 | Active | |
RHINO DOORS LIMITED | Director | 2018-04-19 | CURRENT | 2004-10-14 | Active | |
RAMP SURFACE COATINGS LIMITED | Director | 2016-02-19 | CURRENT | 2016-01-20 | Active | |
SECTOR DEVELOPMENT WALES PARTNERSHIP LIMITED | Director | 2016-02-01 | CURRENT | 2013-01-29 | Active | |
LASER PRECISION ENGINEERING LIMITED | Director | 2016-01-28 | CURRENT | 2015-03-20 | Active - Proposal to Strike off | |
FUNDAMENTAL ENGINEERING SYSTEMS LTD | Director | 2015-09-07 | CURRENT | 2015-09-07 | Dissolved 2016-01-19 | |
HEARTLAND ENGINEERING SYSTEMS LIMITED | Director | 2015-07-31 | CURRENT | 2015-07-31 | Dissolved 2016-11-29 | |
CESB REALISATIONS LIMITED | Director | 2015-07-31 | CURRENT | 2015-07-31 | Liquidation | |
CIM NOMINEES LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-15 | Active - Proposal to Strike off | |
CYRUS R W HOLDINGS LIMITED | Director | 2008-04-03 | CURRENT | 2007-10-11 | Liquidation | |
SPEED 5102 LIMITED | Director | 2006-07-07 | CURRENT | 2006-07-07 | Dissolved 2016-08-02 | |
WELLSTRIDE LIMITED | Director | 2005-05-13 | CURRENT | 2005-05-12 | Dissolved 2016-04-19 | |
BARTONDALE HOLDINGS LIMITED | Director | 2004-09-28 | CURRENT | 2004-09-28 | Dissolved 2016-01-19 | |
BARTONDALE (WATTSVILLE) LIMITED | Director | 2004-03-10 | CURRENT | 1998-07-17 | Dissolved 2015-06-24 | |
HANLEY CWRT MANAGEMENT COMPANY LIMITED | Director | 2003-06-11 | CURRENT | 2003-06-11 | Active | |
CYRUS - RW GROUP LIMITED | Director | 2002-03-21 | CURRENT | 1995-06-09 | In Administration/Administrative Receiver | |
REDIJO LIMITED | Director | 1994-09-08 | CURRENT | 1994-08-31 | Liquidation | |
CHEPSCOTT ENGINEERING HOLDINGS LIMITED | Director | 1992-06-30 | CURRENT | 1977-03-10 | Dissolved 2016-04-05 | |
ALFRED COOK (PRECISION ENGINEERS) LIMITED | Director | 1992-06-30 | CURRENT | 1939-01-17 | Dissolved 2016-08-09 |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE 096407090009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096407090005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 096407090008 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 096407090007 | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NORRIS | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096407090006 | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK WALTER | ||
CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR THOMAS MATTHEW RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN HAY | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARK WALTER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES | |
PSC05 | Change of details for Crossbow Engineering Ltd as a person with significant control on 2021-03-28 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096407090001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096407090003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096407090006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096407090002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096407090005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEWART HANDLER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096407090004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096407090004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES | |
SH01 | 20/03/19 STATEMENT OF CAPITAL GBP 800000.01 | |
SH01 | 20/03/19 STATEMENT OF CAPITAL GBP 800000.01 | |
AP03 | Appointment of Mrs Janette Mcpherson as company secretary on 2019-03-20 | |
AP03 | Appointment of Mrs Janette Mcpherson as company secretary on 2019-03-20 | |
AP01 | DIRECTOR APPOINTED MR STUART DAVID LAWRENCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCTEAR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096407090003 | |
PSC02 | Notification of Crossbow Engineering Ltd as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JULIAN KALMS | |
CH01 | Director's details changed for Mr Alan Mctear on 2018-09-20 | |
AP01 | DIRECTOR APPOINTED MR DANIEL JULIAN KALMS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN HAY | |
PSC07 | CESSATION OF IAN WATKINS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WATKINS | |
PSC07 | CESSATION OF DEWI JOHN HITCHCOCK AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HITCHCOCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART LAWRENCE | |
AP01 | DIRECTOR APPOINTED MR ALAN MCTEAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAN KALMS | |
AA01 | Previous accounting period shortened from 30/06/17 TO 31/03/17 | |
PSC07 | CESSATION OF PETER JOHN SCHWABACH AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN SCHWABACH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP .01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAY | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2017 FROM 38 FURHAM FIELD LONDON HATCH END HA5 4DZ ENGLAND | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP .01 | |
AR01 | 16/06/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAN JULIAN KALMS / 22/06/2016 | |
AP01 | DIRECTOR APPOINTED MR STUART DAVID LAWRENCE | |
AP01 | DIRECTOR APPOINTED MR DAVID HITCHCOCK | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN HAY | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/2015 FROM C/O C/O RW BLEARS LLP 125 OLD BROAD STREET LONDON EC2N 1AR UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR DAN KALMS | |
AP01 | DIRECTOR APPOINTED MR IAN WATKINS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096407090001 | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP .01 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
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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 RHINO SYSTEMS LIMITED
The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as RHINO SYSTEMS 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. |