RIO TINTO TECHNOLOGICAL RESOURCES UK LIMITED
Active - Accounts Filed
General Information
NAME
RIO TINTO TECHNOLOGICAL RESOURCES UK LIMITED
COMPANY NUMBER
08270236
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
26/10/2012
(12 years and 1 months old)
WEBSITE
www.riotinto.com
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
26/10/2012
29/10/2012
RIO TINTO TECHNOLOGY RESOURCES UK LIMITED
LONDON
SW1Y 4AD
Telephone: 02077812000
TPS: No
RIO TINTO TECHNOLOGICAL RESOURCES UK LIMITED
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIO TINTO INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RIO TINTO TECHNOLOGICAL RESOURCES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Accounts filed |
| 22/04/2024 | Andrew William Hodges (907752791) has left the board |
Credit Risk Overview
Want to learn more about RIO TINTO TECHNOLOGICAL RESOURCES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RIO TINTO TECHNOLOGICAL RESOURCES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIO TINTO TECHNOLOGICAL RESOURCES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/04/2015 - Present (9 years and 8 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 18 Past: 12 |
View Report |
|
05/05/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 52 Past: 15 |
View Report |
|
25/03/2024 - Present (9 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
26/10/2012 - 01/10/2013 (11 months) Born in Oct 1958 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
26/10/2012 - 30/11/2016 (4 years and 1 months) Born in Aug 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Accounts filed |
| 22/04/2024 | Andrew William Hodges (907752791) has left the board |
| 22/04/2024 | New Board Member Michael Stuart Pasmore (926431429) Appointed |
| 22/09/2023 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
| 18/12/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 08/09/2021 | New Board Member Andrew William Hodges (907752791) Appointed |
| 08/09/2021 | Ji Kuang (925366846) has left the board |
| 08/09/2021 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 16/10/2019 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 06/03/2019 | Robert Douglas Atkinson (918826263) has left the board |
| 24/12/2018 | Thierno Diallo (924294344) has left the board |
| 24/12/2018 | New Board Member Ji Kuang (925366846) Appointed |
| 12/10/2018 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 09/02/2018 | New Board Member Robert Douglas Atkinson (918826263) Appointed |
| 09/02/2018 | New Board Member Thierno Diallo (924294344) Appointed |
| 09/02/2018 | Michael Oates Harris (901360406) has left the board |
| 20/11/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 01/06/2017 | RIO TINTO SECRETARIAT LIMITED (923133939) has left the board |
| 01/06/2017 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 16/05/2017 | Helen Christine Day (919354728) has left the board |
| 16/05/2017 | Allan Samuel Ernest Moss (917318795) has left the board |
| 16/05/2017 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923133939) Appointed |
| 13/02/2017 | Edward James John Harris (919926810) has left the board |
| 11/11/2016 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 14/07/2015 | New Board Member Edward James John Harris (919926810) Appointed |
| 29/05/2015 | Change in Reg. Office |
| 28/04/2015 | Delwin Gunther Witthoft (915139243) has left the board |
| 28/04/2015 | New Board Member Richard Alan Avery (919686041) Appointed |
| 19/12/2014 | Gemma Jane Constance Aldridge (917318796) has left the board |
| 19/12/2014 | New Company Secretary Helen Christine Day (919354728) Appointed |
| 02/11/2014 | New Annual Return filed |
| 08/08/2014 | New Accounts filed |
| 23/05/2014 | New Board Member Delwin Gunther Witthoft (915139243) Appointed |
| 04/11/2013 | New Annual Return filed |
| 03/10/2013 | Keith Marshall (917318794) has left the board |
| 04/12/2012 | New Board Member Michael Oates Harris (901360406) Appointed |
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