Rimes Technologies Limited
- Company number
- 03855448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Oct 1999
- Nature of business
- Other information technology service activities
- Corporate group
- Noble Aggregator Limited (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MIRZA, Amir Feroze | Director | 14 Sep 2026 | |
| MAYADAS, Vijay | Director | 13 Nov 2025 | |
| PEMBLE, Stuart | Director | 1 Dec 2021 | 3 Jul 2026 |
| BAGLEY, Matthew Thomas | Director | 15 Oct 2020 | 6 Aug 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Refine Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Mar 2020 | |
| Refine Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Mar 2020 | 20 Mar 2020 |
| Mr Christian Fauvelais | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 20 Mar 2020 |
| Mr Christian Fauvelais | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 10 Mar 2020 |
Accounts
Connections
Owned by
Rimes Technologies Limited → Refine Topco Limited → Noble Midco 3 Limited → Noble Midco 2 Limited → Noble Midco 1 Limited → Noble Topco Limited
Controls
- EBR Analytics Ltd (10821673)
- Matrix Idm Limited (11721990)
Companies at the same address
- Alchemy Contingency Risks Limited (17220168)
- EBR Analytics Holdings Limited (12736362)
- EBR Analytics Ltd (10821673)
- Matrix Idm Limited (11721990)