R.M.S. LIMITED

Company summary

Company number: 02802948
Status: ACTIVE
Incorporated / age: 24 March 199333 years
Registered office: Milton Court, East Portway, Andover, Hampshire, SP10 3LU, England
Accounts due: 30 September 2026
Confirmation statement due: 28 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 12:34 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
Milton Court, East Portway, Andover, Hampshire, SP10 3LU, England
Nature of business
Manufacture of other fabricated metal products n.e.c.
Previous company names
RELAYTIDY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUDSON-SMITH, Simon Mark ACTIVE	Secretary	31 Jan 1996				Milton Court, East Portway, Andover, Hampshire, SP10 3LU, England
CARGILL, Stephen David ACTIVE	Director	15 Aug 2025		United Kingdom	September 1971	Milton Court, East Portway, Andover, Hampshire, SP10 3LU, England
HUDSON-SMITH, Simon Mark ACTIVE	Director	06 Apr 1993		United Kingdom	May 1965	Milton Court, East Portway, Andover, Hampshire, SP10 3LU, England
SMITH, Karen Anne ACTIVE	Director	01 Apr 2014		England	January 1972	Milton Court, East Portway, Andover, Hampshire, SP10 3LU, England
FAIRLEY, Steven Richard RESIGNED	Secretary	06 Apr 1993	31 Jan 1996			5 Mitton Court, Milton Road, Wokingham, Berkshire, RG11 1DQ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	24 Mar 1993	06 Apr 1993			26, Church Street, London, NW8 8EP
FAIRLEY, Steven Richard RESIGNED	Director	06 Apr 1993	31 Jan 1996		May 1965	5 Mitton Court, Milton Road, Wokingham, Berkshire, RG11 1DQ
HALCROW, Joel RESIGNED	Director	23 Feb 2021	02 Feb 2026	England	August 1975	Milton Court, East Portway, Andover, Hampshire, SP10 3LU, England
HUDDLESTON, Mark RESIGNED	Director	23 Feb 2021	16 Jun 2023	England	November 1979	Milton Court, East Portway, Andover, Hampshire, SP10 3LU, England
SWAFFER, Marc Anthony John RESIGNED	Director	06 Apr 1993	05 Oct 2019	England	April 1958	No.1 The Priory, Winnersh, Wokingham, Berkshire, RG41 5DE
WILLSHER, Peter RESIGNED	Director	01 Apr 2014	29 Jun 2023	England	April 1975	Unit 22 Glenmore Business Park, Colebrook Way, Andover, Hampshire, SP10 3GZ, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	24 Mar 1993	06 Apr 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

HUDSON-SMITH, Simon Mark ACTIVE
Role: Secretary
Appointed on: 31 Jan 1996
Address: Milton Court, East Portway, Andover, Hampshire, SP10 3LU, England

CARGILL, Stephen David ACTIVE
Role: Director
Appointed on: 15 Aug 2025
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Milton Court, East Portway, Andover, Hampshire, SP10 3LU, England

HUDSON-SMITH, Simon Mark ACTIVE
Role: Director
Appointed on: 06 Apr 1993
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Milton Court, East Portway, Andover, Hampshire, SP10 3LU, England

SMITH, Karen Anne ACTIVE
Role: Director
Appointed on: 01 Apr 2014
Country of Residence: England
Date of birth: January 1972
Address: Milton Court, East Portway, Andover, Hampshire, SP10 3LU, England

FAIRLEY, Steven Richard RESIGNED
Role: Secretary
Appointed on: 06 Apr 1993
Resigned on: 31 Jan 1996
Address: 5 Mitton Court, Milton Road, Wokingham, Berkshire, RG11 1DQ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Mar 1993
Resigned on: 06 Apr 1993
Address: 26, Church Street, London, NW8 8EP

FAIRLEY, Steven Richard RESIGNED
Role: Director
Appointed on: 06 Apr 1993
Resigned on: 31 Jan 1996
Date of birth: May 1965
Address: 5 Mitton Court, Milton Road, Wokingham, Berkshire, RG11 1DQ

HALCROW, Joel RESIGNED
Role: Director
Appointed on: 23 Feb 2021
Resigned on: 02 Feb 2026
Country of Residence: England
Date of birth: August 1975
Address: Milton Court, East Portway, Andover, Hampshire, SP10 3LU, England

HUDDLESTON, Mark RESIGNED
Role: Director
Appointed on: 23 Feb 2021
Resigned on: 16 Jun 2023
Country of Residence: England
Date of birth: November 1979
Address: Milton Court, East Portway, Andover, Hampshire, SP10 3LU, England

SWAFFER, Marc Anthony John RESIGNED
Role: Director
Appointed on: 06 Apr 1993
Resigned on: 05 Oct 2019
Country of Residence: England
Date of birth: April 1958
Address: No.1 The Priory, Winnersh, Wokingham, Berkshire, RG41 5DE

WILLSHER, Peter RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 29 Jun 2023
Country of Residence: England
Date of birth: April 1975
Address: Unit 22 Glenmore Business Park, Colebrook Way, Andover, Hampshire, SP10 3GZ, England

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Mar 1993
Resigned on: 06 Apr 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jan 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 May 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Oct 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Jul 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Jan 1996	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)
16 Jul 1993	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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