Ltd Facts The UK company register, as filed

Register entry · No. 08270236

RIO TINTO TECHNOLOGICAL RESOURCES UK LIMITED

Active Private Limited Company Incorporated 26 Oct 2012

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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 30 Sep 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 26 Oct 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD

    As filed with Companies House.
  2. Nature of business

    • 62090 Other information technology service activities
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY
  4. Confirmation statement

    Next due
    30 Sep 2027
    Last made up to
    16 Sep 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. RIO TINTO TECHNOLOGICAL RESOURCES UK LIMITED current
    2. RIO TINTO TECHNOLOGY RESOURCES UK LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
Richard Alan Avery Director 17 Apr 2015 — June 1975 British · United Kingdom
RIO TINTO SECRETARIAT LIMITED Corporate secretary 5 May 2017 — —
Michael Stuart Pasmore Director 25 Mar 2024 — April 1981 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Rio Tinto International Holdings Limited company · 425864 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is RIO TINTO TECHNOLOGICAL RESOURCES UK LIMITED still trading?

The register shows RIO TINTO TECHNOLOGICAL RESOURCES UK LIMITED as active.

What does RIO TINTO TECHNOLOGICAL RESOURCES UK LIMITED do?

It files the industry code 62090 (Other information technology service activities).

When was RIO TINTO TECHNOLOGICAL RESOURCES UK LIMITED set up?

It was incorporated on 26 October 2012.

When are RIO TINTO TECHNOLOGICAL RESOURCES UK LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is RIO TINTO TECHNOLOGICAL RESOURCES UK LIMITED's next confirmation statement due?

By 30 September 2027.

Who runs RIO TINTO TECHNOLOGICAL RESOURCES UK LIMITED?

RIO TINTO TECHNOLOGICAL RESOURCES UK LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (62090), active, set up around the same time. More in this industry →

  1. 08343644 BLUE YAK CONSULTING LIMITED Active Private Limited Company Inc. 31 Dec 2012 62090 · Other information technology service activities
  2. 08343818 BONOMO-FOX AVIATION SERVICES LIMITED Active Private Limited Company Inc. 31 Dec 2012 62090 · Other information technology service activities
  3. 08343287 BOOLEAN TECHNOLOGIES LTD Active Private Limited Company Inc. 31 Dec 2012 62020 · Information technology consultancy activities
  4. 08342749 FMT CORPORATION LIMITED Active Private Limited Company Inc. 31 Dec 2012 62090 · Other information technology service activities
  5. 08343745 INSPACE TECHNOLOGIES LIMITED Active Private Limited Company Inc. 31 Dec 2012 62090 · Other information technology service activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House