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Companies House/Luton/Company profile

RMG NETWORKS LIMITED

Active
02542776·incorporated 1990-09-25

RMG NETWORKS LIMITED is an active UK private limited company, incorporated on 25 September 1990 at Companies House (number 02542776; OpenRegistry canonical ID GB-02542776-rmg-networks-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 21,224 active companies registered in Luton, Bedfordshire (postcode LU1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-09-25
Registered Address
400 CAPABILITY GREEN, GROUND FLOOR, CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LU, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Mortgages and charges

15 charges recorded against the company at Companies House: 2 outstanding, 13 satisfied, 0 partially satisfied.

Persons with significant control

RMG NETWORKS LIMITED has 1 person with significant control on file:

  • Rmg Emea Holdings Limited (England reg. 03917701). Notified 2023-08-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Korbyt Holdings Llc. Notified 2023-06-26. Ceased 2023-08-10.
    • Has significant influence or control
  • Rmg Networks Holding Corporation (Delaware reg. 27-4452594). Notified 2016-09-25. Ceased 2023-06-26.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Previous names

RMG NETWORKS LIMITED has previously traded as:

  • SYMON DACON LIMITED (until 2013-05-21)

Similar UK companies

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