JACOBS RIMELL LIMITED

active Company number 03436170

Private Limited by Shares · Incorporated on 18th Sep 1997

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SIC code: 58290
Registered office: London, W4 5YE
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

JACOBS RIMELL LIMITED is a private limited by shares company based in London. It was incorporated on 18th Sep 1997 and is currently showing its status as 'Active'. The company's stated activity is Other software publishing.

2 Directors View directors

11 Companies at address View all 54 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

58290 — Other software publishing

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Neville Walker	Secretary	9th Oct 2015	This company	Not recorded	View profile
Neville Walker	Director	9th Oct 2015		Irish	View profile
Amdocs Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 10

Company	Number	Incorporated	Status
PANDORA ACQUISITION LIMITED	08624984	25th Jul 2013	active
ORBIS INVESTMENT LTD	07057008	26th Oct 2009	active
UNIVERSUM INVESTMENTS LTD	07057029	26th Oct 2009	active
CVIDYA NETWORKS UK LIMITED	05633563	23rd Nov 2005	dissolved
IGNIS UK INVESTMENT LIMITED	04324252	16th Nov 2001	active

Showing the latest 5 of 10 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 18th Sep 1997
Company type: Private Limited by Shares
SIC code: 58290
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

18th Sep 1997 Company incorporated
18th Sep 1997 HALLMARK REGISTRARS LIMITED appointed as Corporate nominee director
18th Sep 1997 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
25th Sep 1997 Lewis Jacobs appointed as Director
25th Sep 1997 David Jacobs appointed as Secretary
25th Sep 1997 HALLMARK REGISTRARS LIMITED resigned as Corporate nominee director
25th Sep 1997 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
1st Apr 1998 David Jacobs appointed as Director
1st Apr 1998 Philip Lipscombe Rimell appointed as Director
1st Apr 1998 John Akehurst appointed as Director
23rd Sep 1999 Lewis Jacobs resigned as Director
23rd Sep 1999 Ian Parrott appointed as Director
23rd Sep 1999 Jonathan Moore appointed as Director
23rd Sep 1999 John Akehurst resigned as Director
7th Jul 2000 John Bernstein appointed as Director
7th Jul 2000 Ian Parrott resigned as Director
7th Jul 2000 Simon Clark appointed as Director
16th Apr 2001 Stephen Allott appointed as Director
16th May 2001 David Jacobs resigned as Secretary
16th May 2001 Stuart Knights appointed as Director
16th May 2001 Stuart Knights appointed as Secretary
13th Jun 2001 MAWLAW SECRETARIES LIMITED appointed as Corporate secretary
4th Oct 2001 Jonathan Moore resigned as Director
27th May 2002 Nenad Marovac appointed as Director
28th Jun 2002 Stuart Knights resigned as Director
28th Jun 2002 Stuart Knights resigned as Secretary
14th Oct 2002 Stephen Allott resigned as Director
19th Dec 2002 Stephen Garnett appointed as Director
24th Mar 2003 Philip Lipscombe Rimell resigned as Director
24th Mar 2003 John Bernstein resigned as Director
24th Mar 2003 George Shanks appointed as Director
2nd May 2003 Massimo Prelz Oltramonti appointed as Director
30th Nov 2003 Stephen Garnett resigned as Director
11th Jun 2004 Massimo Prelz Oltramonti resigned as Director
31st Jul 2004 Hugh McCartney appointed as Director
1st Jan 2007 Duncan Lewis appointed as Director
29th Jan 2007 Hugh McCartney resigned as Director
17th May 2007 Maurice O'Connor appointed as Director
17th May 2007 David Rice Jones appointed as Director
7th Apr 2008 Shane Carolan appointed as Director
7th Apr 2008 Ganesh Sanker appointed as Director
7th Apr 2008 Richard Batchelor appointed as Director
7th Apr 2008 Richard Batchelor appointed as Secretary
7th Apr 2008 Maurice O'Connor resigned as Director
7th Apr 2008 MAWLAW SECRETARIES LIMITED resigned as Corporate secretary
7th Apr 2008 Duncan Lewis resigned as Director
7th Apr 2008 David Jacobs resigned as Director
7th Apr 2008 Simon Clark resigned as Director
7th Apr 2008 David Rice Jones resigned as Director
7th Apr 2008 Nenad Marovac resigned as Director
7th Apr 2008 George Shanks resigned as Director
31st Oct 2008 Richard Batchelor resigned as Director
31st Oct 2008 Richard Batchelor resigned as Secretary
31st Oct 2008 Shane Carolan appointed as Secretary
14th Feb 2013 Ganesh Sanker resigned as Director
14th Feb 2013 Jessica Bailey appointed as Director
16th Dec 2013 Jessica Bailey resigned as Director
9th Oct 2015 Shane Carolan resigned as Director
9th Oct 2015 Shane Carolan resigned as Secretary
9th Oct 2015 Neville Walker appointed as Director
9th Oct 2015 Neville Walker appointed as Secretary
6th Apr 2016 Amdocs Limited appointed as Corporate PSC
18th Sep 2025 Confirmation statement made up
30th Jun 2027 Next accounts due

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