RMG NETWORKS LIMITED

Company summary

Company number: 02542776
Status: ACTIVE
Incorporated / age: 25 September 199035 years
Registered office: 260-270 Butterfield Great Marlings C/O Fkca, Great Marlings, Luton, Bedfordshire, LU2 8DL, England
Accounts due: 30 September 2026
Confirmation statement due: 15 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 05:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
260-270 Butterfield Great Marlings C/O Fkca, Great Marlings, Luton, Bedfordshire, LU2 8DL, England
Nature of business
Other information technology service activities
Previous company names
SYMON DACON LIMITED
SYMON DACON PLC
DACON PLC
DACON ELECTRONICS PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MITCHELL, Stuart James ACTIVE	Director	19 Mar 2024		United Kingdom	April 1981	260-270 Butterfield Great Marlings, C/O Fkca, Great Marlings, Luton, Bedfordshire, LU2 8DL, England
ROBSON, William Andrew ACTIVE	Director	05 May 2026		United States	May 1978	260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, England
BROWN, Christopher Peter RESIGNED	Secretary	27 Nov 1997	20 Jan 2006			Marchmont Cottage, Piccotts End, Hemel Hempstead, Hertfordshire, HP1 3AT
CASKEY, Justin, Mr. RESIGNED	Secretary	15 Aug 2019	02 Oct 2023			400 Capability Green, Ground Floor, Capability Green, Luton, Bedfordshire, LU1 3LU, England
COLE, William RESIGNED	Secretary	03 Mar 2008	12 Mar 2015			1 Enterprise Way, Hemel Hempstead, Hertfordshire, HP2 7YJ
RICHINGS, Julie Elizabeth RESIGNED	Secretary	20 Jan 2006	03 Mar 2008			8 Blandford Avenue, Luton, Bedfordshire, LU2 7AX
ROBERTS, David RESIGNED	Secretary	12 Mar 2015	28 Sep 2015			15301, Dallas Parkway, Suite 500, Dallas, Texas, 75001, Usa
ROBINSON, Robert Roy RESIGNED	Secretary	28 Sep 2015	01 Nov 2018			15301, Dallas Parkway, Suite 500, Dallas, Texas, 75001, United States
WHITLEY, Shanna RESIGNED	Secretary	01 Nov 2018	15 Aug 2019			Apt 2125, 15625 Quorum Drive, Addison, Texas, United States
CITY LAW SERVICES LIMITED RESIGNED	Secretary		16 Aug 1999			47 Park Square East, Leeds, West Yorkshire, LS1 2NL
AHLOWALIA, Ankur RESIGNED	Director	26 Jun 2023	19 Dec 2025	United States	June 1977	400 Capability Green, Ground Floor, Capability Green, Luton, Bedfordshire, LU1 3LU, England
ANSLEY, Charles RESIGNED	Director	03 Mar 2008	31 May 2013	United States	April 1945	1 Enterprise Way, Hemel Hempstead, Hertfordshire, HP2 7YJ
BARNETT, Martyn RESIGNED	Director	02 Feb 2016	31 Jan 2018	England	September 1971	400 Capability Green, Ground Floor, Capability Green, Luton, Bedfordshire, LU1 3LU, England
BELL, Jana RESIGNED	Director	28 Sep 2015	15 Aug 2019	United States	December 1963	15301, Dallas Parkway, Suite 500, Dallas, Texas, 75001, United States
BUCK, Loren RESIGNED	Director	02 Apr 2014	31 Mar 2016	Usa	October 1978	1 Enterprise Way, Hemel Hempstead, Hertfordshire, HP2 7YJ
CASKEY, Justin RESIGNED	Director	01 Nov 2018	02 Oct 2023	United States	January 1983	400 Capability Green, Ground Floor, Capability Green, Luton, Bedfordshire, LU1 3LU, England
CHAMBERLAIN, Peter James RESIGNED	Director		01 Oct 1994		May 1942	The Thatch Cottage, White Horse Lane, Finchampstead, Berkshire, RG11 4NA
CHO, Suck Koo RESIGNED	Director		13 Nov 1992		January 1942	Hun Dai Apt 11-304, 369 Apkuchung-Dong Kangnam-Ku, Seoul, Korea
CHOO, Chong Ik RESIGNED	Director		13 Nov 1992		March 1948	Chukong Apt 708-1503, Kaepo-Dong Kangnam-Ku, Seoul, Korea
CLOPP, George, Mr. RESIGNED	Director	13 Aug 2019	04 Feb 2025	United States	April 1972	15301, Dallas Parkway, #500, Addison, Texas, 75001, United States
COLE, William RESIGNED	Director	03 Mar 2008	12 Mar 2015	Usa	November 1946	1 Enterprise Way, Hemel Hempstead, Hertfordshire, HP2 7YJ
CONNELLY, Charles James RESIGNED	Director		13 Nov 1992		February 1951	123 Pleasant Avenue, Upper Saddle River, New Jersey 07458, FOREIGN, Usa
CONNELLY, Daniel Joseph RESIGNED	Director		13 Nov 1992		November 1942	123 Pleasant Avenue, Upper Saddle River, New Jersey 07458, FOREIGN, Usa
FLANIGAN, Matthew John RESIGNED	Director	13 Nov 1992	01 Oct 1994		June 1945	9 Highview Road, Brewster Ny, Putnam, 10509, Usa
FLEMING, Todd Burk RESIGNED	Director	01 Feb 2011	01 Dec 2011	Usa	March 1960	1 Enterprise Way, Hemel Hempstead, Hertfordshire, HP2 7YJ
HARRISON JR, Vincent Joseph RESIGNED	Director	13 Nov 1992	01 Oct 1994		August 1946	11 Powder Horn Lane, New Milford Ct, Litchfield, 06776, Usa
HORGAN, Daniel Andrew RESIGNED	Director	01 Feb 2011	02 Feb 2016	United Kingdom	May 1970	1 Enterprise Way, Hemel Hempstead, Hertfordshire, HP2 7YJ
KELLEY, Brian James RESIGNED	Director	01 Oct 1994	20 Jan 2006	Usa	June 1951	92 Four Winds Lane, New Canaan, Connecticut Ct06840
MAYER, Harold Frederick RESIGNED	Director	13 Nov 1992	20 Jan 2006		July 1929	90 Fresh Meadow Drive, Trumbull Ct, Fairfield Ct 06611, Usa
MC CULLOUGH, Steven RESIGNED	Director	09 Apr 2008	01 Feb 2011	England	April 1964	1 Enterprise Way, Hemel Hempstead, Hertfordshire, HP2 7YJ
MCGUIRE, Garry RESIGNED	Director	22 May 2013	22 Jul 2014	Usa	November 1970	1 Enterprise Way, Hemel Hempstead, Hertfordshire, HP2 7YJ
MICHELSON, Robert RESIGNED	Director	12 Mar 2015	01 Nov 2018	United States	December 1955	15301, Dalls Parkway, Suite 500, Dallas, Texas, 75001, Usa
RABAH, Joe RESIGNED	Director	31 Jan 2018	01 Nov 2018	United Arab Emirates	February 1976	400 Capability Green, Ground Floor, Capability Green, Luton, Bedfordshire, LU1 3LU, England
RABAH, Joe RESIGNED	Director	01 Feb 2012	12 Mar 2015	Dubai	February 1973	1 Enterprise Way, Hemel Hempstead, Hertfordshire, HP2 7YJ
RICHINGS, Julie Elizabeth RESIGNED	Director	09 Apr 2008	12 Mar 2015	United Kingdom	March 1971	1 Enterprise Way, Hemel Hempstead, Hertfordshire, HP2 7YJ
RICHINGS, Julie Elizabeth RESIGNED	Director	20 Jan 2006	03 Mar 2008	United Kingdom	March 1971	8 Blandford Avenue, Luton, Bedfordshire, LU2 7AX
ROBERTS, David RESIGNED	Director	12 Mar 2015	28 Sep 2015	Usa	February 1964	15301, Dallas Parkway, Suite 500, Dallas, Texas, 75001, Usa
STRUTT, Roy Anthony RESIGNED	Director	09 Apr 2008	01 Feb 2011	United Kingdom	October 1956	East Lodge, Greensted Road, Greensted, Essex, CM5 9LA
STRUTT, Roy Anthony RESIGNED	Director		03 Mar 2008	United Kingdom	October 1956	East Lodge, Greensted Road, Greensted, Essex, CM5 9LA
SUFFOLK, Neil RESIGNED	Director	02 Feb 2016	10 May 2019	England	August 1965	400 Capability Green, Ground Floor, Capability Green, Luton, Bedfordshire, LU1 3LU, England
SULLIVAN, Garrett RESIGNED	Director	13 Nov 1992	20 Jan 2006		August 1945	4c Boyce Road, Danbury, Connecticut 06811, Usa

MITCHELL, Stuart James ACTIVE
Role: Director
Appointed on: 19 Mar 2024
Country of Residence: United Kingdom
Date of birth: April 1981
Address: 260-270 Butterfield Great Marlings, C/O Fkca, Great Marlings, Luton, Bedfordshire, LU2 8DL, England

ROBSON, William Andrew ACTIVE
Role: Director
Appointed on: 05 May 2026
Country of Residence: United States
Date of birth: May 1978
Address: 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, England

BROWN, Christopher Peter RESIGNED
Role: Secretary
Appointed on: 27 Nov 1997
Resigned on: 20 Jan 2006
Address: Marchmont Cottage, Piccotts End, Hemel Hempstead, Hertfordshire, HP1 3AT

CASKEY, Justin, Mr. RESIGNED
Role: Secretary
Appointed on: 15 Aug 2019
Resigned on: 02 Oct 2023
Address: 400 Capability Green, Ground Floor, Capability Green, Luton, Bedfordshire, LU1 3LU, England

COLE, William RESIGNED
Role: Secretary
Appointed on: 03 Mar 2008
Resigned on: 12 Mar 2015
Address: 1 Enterprise Way, Hemel Hempstead, Hertfordshire, HP2 7YJ

RICHINGS, Julie Elizabeth RESIGNED
Role: Secretary
Appointed on: 20 Jan 2006
Resigned on: 03 Mar 2008
Address: 8 Blandford Avenue, Luton, Bedfordshire, LU2 7AX

ROBERTS, David RESIGNED
Role: Secretary
Appointed on: 12 Mar 2015
Resigned on: 28 Sep 2015
Address: 15301, Dallas Parkway, Suite 500, Dallas, Texas, 75001, Usa

ROBINSON, Robert Roy RESIGNED
Role: Secretary
Appointed on: 28 Sep 2015
Resigned on: 01 Nov 2018
Address: 15301, Dallas Parkway, Suite 500, Dallas, Texas, 75001, United States

WHITLEY, Shanna RESIGNED
Role: Secretary
Appointed on: 01 Nov 2018
Resigned on: 15 Aug 2019
Address: Apt 2125, 15625 Quorum Drive, Addison, Texas, United States

CITY LAW SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Aug 1999
Address: 47 Park Square East, Leeds, West Yorkshire, LS1 2NL

AHLOWALIA, Ankur RESIGNED
Role: Director
Appointed on: 26 Jun 2023
Resigned on: 19 Dec 2025
Country of Residence: United States
Date of birth: June 1977
Address: 400 Capability Green, Ground Floor, Capability Green, Luton, Bedfordshire, LU1 3LU, England

ANSLEY, Charles RESIGNED
Role: Director
Appointed on: 03 Mar 2008
Resigned on: 31 May 2013
Country of Residence: United States
Date of birth: April 1945
Address: 1 Enterprise Way, Hemel Hempstead, Hertfordshire, HP2 7YJ

BARNETT, Martyn RESIGNED
Role: Director
Appointed on: 02 Feb 2016
Resigned on: 31 Jan 2018
Country of Residence: England
Date of birth: September 1971
Address: 400 Capability Green, Ground Floor, Capability Green, Luton, Bedfordshire, LU1 3LU, England

BELL, Jana RESIGNED
Role: Director
Appointed on: 28 Sep 2015
Resigned on: 15 Aug 2019
Country of Residence: United States
Date of birth: December 1963
Address: 15301, Dallas Parkway, Suite 500, Dallas, Texas, 75001, United States

BUCK, Loren RESIGNED
Role: Director
Appointed on: 02 Apr 2014
Resigned on: 31 Mar 2016
Country of Residence: Usa
Date of birth: October 1978
Address: 1 Enterprise Way, Hemel Hempstead, Hertfordshire, HP2 7YJ

CASKEY, Justin RESIGNED
Role: Director
Appointed on: 01 Nov 2018
Resigned on: 02 Oct 2023
Country of Residence: United States
Date of birth: January 1983
Address: 400 Capability Green, Ground Floor, Capability Green, Luton, Bedfordshire, LU1 3LU, England

CHAMBERLAIN, Peter James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1994
Date of birth: May 1942
Address: The Thatch Cottage, White Horse Lane, Finchampstead, Berkshire, RG11 4NA

CHO, Suck Koo RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 1992
Date of birth: January 1942
Address: Hun Dai Apt 11-304, 369 Apkuchung-Dong Kangnam-Ku, Seoul, Korea

CHOO, Chong Ik RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 1992
Date of birth: March 1948
Address: Chukong Apt 708-1503, Kaepo-Dong Kangnam-Ku, Seoul, Korea

CLOPP, George, Mr. RESIGNED
Role: Director
Appointed on: 13 Aug 2019
Resigned on: 04 Feb 2025
Country of Residence: United States
Date of birth: April 1972
Address: 15301, Dallas Parkway, #500, Addison, Texas, 75001, United States

COLE, William RESIGNED
Role: Director
Appointed on: 03 Mar 2008
Resigned on: 12 Mar 2015
Country of Residence: Usa
Date of birth: November 1946
Address: 1 Enterprise Way, Hemel Hempstead, Hertfordshire, HP2 7YJ

CONNELLY, Charles James RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 1992
Date of birth: February 1951
Address: 123 Pleasant Avenue, Upper Saddle River, New Jersey 07458, FOREIGN, Usa

CONNELLY, Daniel Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 1992
Date of birth: November 1942
Address: 123 Pleasant Avenue, Upper Saddle River, New Jersey 07458, FOREIGN, Usa

FLANIGAN, Matthew John RESIGNED
Role: Director
Appointed on: 13 Nov 1992
Resigned on: 01 Oct 1994
Date of birth: June 1945
Address: 9 Highview Road, Brewster Ny, Putnam, 10509, Usa

FLEMING, Todd Burk RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 01 Dec 2011
Country of Residence: Usa
Date of birth: March 1960
Address: 1 Enterprise Way, Hemel Hempstead, Hertfordshire, HP2 7YJ

HARRISON JR, Vincent Joseph RESIGNED
Role: Director
Appointed on: 13 Nov 1992
Resigned on: 01 Oct 1994
Date of birth: August 1946
Address: 11 Powder Horn Lane, New Milford Ct, Litchfield, 06776, Usa

HORGAN, Daniel Andrew RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 02 Feb 2016
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 1 Enterprise Way, Hemel Hempstead, Hertfordshire, HP2 7YJ

KELLEY, Brian James RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 20 Jan 2006
Country of Residence: Usa
Date of birth: June 1951
Address: 92 Four Winds Lane, New Canaan, Connecticut Ct06840

MAYER, Harold Frederick RESIGNED
Role: Director
Appointed on: 13 Nov 1992
Resigned on: 20 Jan 2006
Date of birth: July 1929
Address: 90 Fresh Meadow Drive, Trumbull Ct, Fairfield Ct 06611, Usa

MC CULLOUGH, Steven RESIGNED
Role: Director
Appointed on: 09 Apr 2008
Resigned on: 01 Feb 2011
Country of Residence: England
Date of birth: April 1964
Address: 1 Enterprise Way, Hemel Hempstead, Hertfordshire, HP2 7YJ

MCGUIRE, Garry RESIGNED
Role: Director
Appointed on: 22 May 2013
Resigned on: 22 Jul 2014
Country of Residence: Usa
Date of birth: November 1970
Address: 1 Enterprise Way, Hemel Hempstead, Hertfordshire, HP2 7YJ

MICHELSON, Robert RESIGNED
Role: Director
Appointed on: 12 Mar 2015
Resigned on: 01 Nov 2018
Country of Residence: United States
Date of birth: December 1955
Address: 15301, Dalls Parkway, Suite 500, Dallas, Texas, 75001, Usa

RABAH, Joe RESIGNED
Role: Director
Appointed on: 31 Jan 2018
Resigned on: 01 Nov 2018
Country of Residence: United Arab Emirates
Date of birth: February 1976
Address: 400 Capability Green, Ground Floor, Capability Green, Luton, Bedfordshire, LU1 3LU, England

RABAH, Joe RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 12 Mar 2015
Country of Residence: Dubai
Date of birth: February 1973
Address: 1 Enterprise Way, Hemel Hempstead, Hertfordshire, HP2 7YJ

RICHINGS, Julie Elizabeth RESIGNED
Role: Director
Appointed on: 09 Apr 2008
Resigned on: 12 Mar 2015
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 1 Enterprise Way, Hemel Hempstead, Hertfordshire, HP2 7YJ

RICHINGS, Julie Elizabeth RESIGNED
Role: Director
Appointed on: 20 Jan 2006
Resigned on: 03 Mar 2008
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 8 Blandford Avenue, Luton, Bedfordshire, LU2 7AX

ROBERTS, David RESIGNED
Role: Director
Appointed on: 12 Mar 2015
Resigned on: 28 Sep 2015
Country of Residence: Usa
Date of birth: February 1964
Address: 15301, Dallas Parkway, Suite 500, Dallas, Texas, 75001, Usa

STRUTT, Roy Anthony RESIGNED
Role: Director
Appointed on: 09 Apr 2008
Resigned on: 01 Feb 2011
Country of Residence: United Kingdom
Date of birth: October 1956
Address: East Lodge, Greensted Road, Greensted, Essex, CM5 9LA

STRUTT, Roy Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Mar 2008
Country of Residence: United Kingdom
Date of birth: October 1956
Address: East Lodge, Greensted Road, Greensted, Essex, CM5 9LA

SUFFOLK, Neil RESIGNED
Role: Director
Appointed on: 02 Feb 2016
Resigned on: 10 May 2019
Country of Residence: England
Date of birth: August 1965
Address: 400 Capability Green, Ground Floor, Capability Green, Luton, Bedfordshire, LU1 3LU, England

SULLIVAN, Garrett RESIGNED
Role: Director
Appointed on: 13 Nov 1992
Resigned on: 20 Jan 2006
Date of birth: August 1945
Address: 4c Boyce Road, Danbury, Connecticut 06811, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Oct 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Feb 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Feb 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Aug 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Oct 1990	Satisfied
30 Oct 1990	Satisfied
30 Oct 1990	Satisfied
30 Oct 1990	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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