Rio Tinto Technological Resources Uk Limited. net worth, address, company information. Free

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Rio Tinto Technological Resources Uk Limited (number 08270236) is a private limited company founded on 2012-10-26. This business is located at 6 St James's Square, London SW1Y 4AD. Having undergone a change in 2012-10-29, the previous name this business utilized was Rio Tinto Technology Resources Uk Limited. Rio Tinto Technological Resources Uk Limited is operating under SIC code: 62090 which stands for "other information technology service activities".

Company details

Name	Rio Tinto Technological Resources Uk Limited
Number	08270236
Date of Incorporation:	2012-10-26
End of financial year:	31 December
Address:	6 St James's Square, London, SW1Y 4AD
SIC code:	62090 - Other information technology service activities

Moving to the 2 directors that can be found in the above-mentioned firm, we can name: Andrew H. (appointed on 03 September 2021), Richard A. (appointment date: 17 April 2015). The Companies House indexes 1 person of significant control - Rio Tinto International Holdings Limited, a corporation that is located at St James's Square, SW1Y 4AD London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Rio Tinto International Holdings Limited

6 April 2016

Address	6 St James's Square, London, SW1Y 4AD, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	425864
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP01) New director was appointed on 2024-03-25 filed on: 18th, April 2024 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 2024-03-25 filed on: 18th, April 2024 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2024-03-25 filed on: 18th, April 2024 \| officers	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/23 filed on: 17th, April 2024 \| other	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/23 filed on: 17th, April 2024 \| accounts	Free Download (359 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/23 filed on: 17th, April 2024 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023-09-16 filed on: 18th, September 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On 2023-06-30 director's details were changed filed on: 3rd, July 2023 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 28th, June 2023 \| accounts	Free Download (17 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 2nd, May 2023 \| other	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 28th, March 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, March 2023 \| accounts	Free Download (349 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 14th, December 2022 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 2022-09-16 filed on: 20th, September 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-09-16 filed on: 17th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 16th, September 2021 \| accounts	Free Download (21 pages)
(TM01) Director appointment termination date: 2021-09-03 filed on: 6th, September 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-09-03 filed on: 6th, September 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-09-02 filed on: 15th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 7th, October 2020 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 9th, October 2019 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 2019-09-02 filed on: 11th, September 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2019-02-28 filed on: 4th, March 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2018-12-14 filed on: 20th, December 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-12-14 filed on: 20th, December 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 5th, October 2018 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates 2018-09-02 filed on: 14th, September 2018 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 2018-01-31 filed on: 7th, February 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-01-31 filed on: 7th, February 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-01-31 filed on: 7th, February 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-11-07 filed on: 14th, November 2017 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 2nd, October 2017 \| accounts	Free Download (17 pages)
(TM02) Secretary appointment termination on 2017-05-05 filed on: 12th, May 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2016-11-30 filed on: 12th, May 2017 \| officers	Free Download (1 page)
(AP04) On 2017-05-05 - new secretary appointed filed on: 12th, May 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-02-06 filed on: 9th, February 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2016-11-07 filed on: 7th, November 2016 \| confirmation statement	Free Download (5 pages)
(CH01) On 2016-10-01 director's details were changed filed on: 7th, November 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 7th, October 2016 \| accounts	Free Download (18 pages)
(AUD) Auditor's resignation filed on: 1st, December 2015 \| auditors	Free Download (1 page)
(AR01) Annual return made up to 2015-10-26 with full list of members filed on: 28th, October 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-10-28: 210000001.00 USD capital
(AA) Full accounts data made up to 2014-12-31 filed on: 4th, October 2015 \| accounts	Free Download (17 pages)
(AP01) New director was appointed on 2015-07-10 filed on: 10th, July 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 2015-05-27 filed on: 27th, May 2015 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2015-04-17 filed on: 24th, April 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-04-17 filed on: 24th, April 2015 \| officers	Free Download (2 pages)
(AP03) On 2014-12-12 - new secretary appointed filed on: 17th, December 2014 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2014-12-12 filed on: 17th, December 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2014-10-26 with full list of members filed on: 29th, October 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 4th, August 2014 \| accounts	Free Download (16 pages)
(SH01) Statement of Capital on 2014-07-25: 210000001.00 USD filed on: 25th, July 2014 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2014-05-21 filed on: 21st, May 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2013-10-26 with full list of members filed on: 30th, October 2013 \| annual return	Free Download (4 pages)
(CH01) On 2012-11-30 director's details were changed filed on: 29th, October 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2013-10-01 filed on: 1st, October 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2012-11-30 filed on: 30th, November 2012 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2013-10-31 to 2013-12-31 filed on: 30th, November 2012 \| accounts	Free Download (1 page)
(CERTNM) Company name changed rio tinto technology resources uk LIMITEDcertificate issued on 29/10/12 filed on: 29th, October 2012 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(RES15) Company name change resolution on 2012-10-26 change of name
(NEWINC) Incorporation filed on: 26th, October 2012 \| incorporation	Free Download (36 pages)

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