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RILEY SOFTWARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Riley Software Limited. The company was founded 12 years ago and was given the registration number 08271004. The firm's registered office is in LEEDS. You can find them at Unit 1 Manor Court, Manor Mill Lane, Leeds, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:RILEY SOFTWARE LIMITED
Company Number:08271004
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Unit 1 Manor Court, Manor Mill Lane, Leeds, England, LS11 8LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newhouse Farm Business Centre, Langley Road, Edstone, England, B95 6DL

Director21 October 2022Active
Axys House Heol Crochendy, Parc Nantgarw, Nantgarw, Cardiff, Wales, CF15 7TW

Secretary10 September 2021Active
Axys House Heol Crochendy, Parc Nantgarw, Nantgarw, Cardiff, Wales, CF15 7TW

Director10 September 2021Active
Unit 3, Landmark Court, Leeds, England, LS11 8JT

Director29 October 2012Active
Axys House Heol Crochendy, Parc Nantgarw, Nantgarw, Cardiff, Wales, CF15 7TW

Director10 September 2021Active
54, Lea Road, Birstall, Batley, United Kingdom, WF17 8BB

Director29 October 2012Active
Rockland House, View Road, Rainhill, Prescot, England, L35 0LG

Director21 October 2022Active
The White House, Bramley Lane, Halifax, England, HX3 8JJ

Director29 October 2012Active

People with Significant Control

Ecoonline Uk Limited
Notified on:21 October 2022
Status:Active
Country of residence:England
Address:Rockland House, View Road, Prescot, England, L35 0LG
Nature of control:
  • Ownership of shares 75 to 100 percent
Alcumus Holdings Limited
Notified on:10 September 2021
Status:Active
Country of residence:Wales
Address:Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales, CF15 7TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Mia Kirk
Notified on:30 October 2017
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:Unit 1, Manor Court, Leeds, England, LS11 8LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nathan Robert Kirk
Notified on:13 May 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:Unit 1, Manor Court, Leeds, England, LS11 8LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jason Warren
Notified on:13 May 2016
Status:Active
Date of birth:February 1974
Nationality:British
Address:Unit 3, Landmark Court, Leeds, LS11 8JT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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