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Company Information for

RMS SECURITY SYSTEMS LIMITED

BELFAST, BT6,
Company Registration Number
NI612422
Private Limited Company
Dissolved

Dissolved 2018-07-03

Company Overview

About Rms Security Systems Ltd
RMS SECURITY SYSTEMS LIMITED was founded on 2012-04-26 and had its registered office in Belfast. The company was dissolved on the 2018-07-03 and is no longer trading or active.

Key Data
Company Name
RMS SECURITY SYSTEMS LIMITED
 
Legal Registered Office
BELFAST
 
Previous Names
RMS BELL SECURITY SYSTEMS LIMITED29/12/2015
BELL SECURITY SOLUTIONS (NI) LTD27/08/2013
ROCKRED LIMITED03/08/2012
Filing Information
Company Number NI612422
Date formed 2012-04-26
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-03-31
Date Dissolved 2018-07-03
Type of accounts MICRO
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Company Officers of RMS SECURITY SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
TERRY JOSEPH HUGHES
 Director 2013-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL JAMES BELL
 Director 2012-08-01 2015-04-01
JEREMY STEPHEN KIRK
 Director 2013-10-25 2015-01-05
DOROTHY MAY KANE
 Director 2012-04-26 2012-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERRY JOSEPH HUGHES 20/20 PROPERTY LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active - Proposal to Strike off
TERRY JOSEPH HUGHES RETHAN 19 LIMITED Director 2014-03-01 CURRENT 2013-02-18 Active - Proposal to Strike off
TERRY JOSEPH HUGHES RMS TOTAL AUTOMATION LTD Director 2012-05-14 CURRENT 2012-05-14 Dissolved 2014-05-23
TERRY JOSEPH HUGHES RMS CASH SOLUTIONS LIMITED Director 2011-10-04 CURRENT 2011-10-04 Active
TERRY JOSEPH HUGHES CHARTERED MERCANTILE LTD Director 2008-12-12 CURRENT 2008-12-03 Active - Proposal to Strike off

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
2018-07-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-04-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-06DS01APPLICATION FOR STRIKING-OFF
2018-04-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6124220001
2018-03-13GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17
2017-12-31AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 101
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-01-10GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16
2016-12-23AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 101
2016-04-27AR0126/04/16 FULL LIST
2015-12-29RES15CHANGE OF NAME 01/12/2015
2015-12-29CERTNMCOMPANY NAME CHANGED RMS BELL SECURITY SYSTEMS LIMITED CERTIFICATE ISSUED ON 29/12/15
2015-12-29TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL BELL
2015-12-22AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 101
2015-05-28AR0126/04/15 FULL LIST
2015-04-10AA31/07/14 TOTAL EXEMPTION SMALL
2015-01-19TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY KIRK
2014-09-10AA01CURRSHO FROM 31/07/2015 TO 31/03/2015
2014-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6124220001
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 101
2014-06-10AR0126/04/14 FULL LIST
2014-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY STEPHEN KIRK / 01/11/2013
2014-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-12-23AP01DIRECTOR APPOINTED JEREMY STEPHEN KIRK
2013-12-23SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-12-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-11-11RES12VARYING SHARE RIGHTS AND NAMES
2013-11-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-11-11SH0125/10/13 STATEMENT OF CAPITAL GBP 101
2013-08-27RES15CHANGE OF NAME 01/08/2013
2013-08-27CERTNMCOMPANY NAME CHANGED BELL SECURITY SOLUTIONS (NI) LTD CERTIFICATE ISSUED ON 27/08/13
2013-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/2013 FROM 8 LAVERYS BRIDGE ROAD MOIRA CRAIGAVON CO ARMAGH BT67 0PQ
2013-08-27AA01PREVEXT FROM 30/04/2013 TO 31/07/2013
2013-08-27AP01DIRECTOR APPOINTED MR TERENCE JOSEPH HUGHES
2013-07-16AR0126/04/13 FULL LIST
2012-08-06TM01APPOINTMENT TERMINATED, DIRECTOR DOROTHY KANE
2012-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2012 FROM 138 UNIVERSITY STREET BELFAST BT7 1HJ UNITED KINGDOM
2012-08-06AP01DIRECTOR APPOINTED NIGEL JAMES BELL
2012-08-06RES13TRANSFER OF SHARES 01/08/2012
2012-08-06RES01ADOPT ARTICLES 03/08/2012
2012-08-03RES15CHANGE OF NAME 31/07/2012
2012-08-03CERTNMCOMPANY NAME CHANGED ROCKRED LIMITED CERTIFICATE ISSUED ON 03/08/12
2012-04-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to RMS SECURITY SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RMS SECURITY SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-26 Outstanding AIB GROUP (UK) P.L.C.
Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 RMS SECURITY SYSTEMS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-26 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RMS SECURITY SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RMS SECURITY SYSTEMS LIMITED
Trademarks
We have not found any records of RMS SECURITY SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RMS SECURITY 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 (80200 - Security systems service activities) as RMS SECURITY SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RMS SECURITY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RMS SECURITY 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 RMS SECURITY 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.
    Need more information?
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    Other companies at postcode BT6