This company is commonly known as Rina Tech Uk Limited. The company was founded 13 years ago and was given the registration number 07419599. The firm's registered office is in LEATHERHEAD. You can find them at Rina Consulting Building, Cleeve Road, Leatherhead, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.
| Name | : | RINA TECH UK LIMITED |
|---|---|---|
| Company Number | : | 07419599 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 October 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Rina Consulting Building, Cleeve Road, Leatherhead, England, KT22 7SA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rina, 1 Springfield Drive, Leatherhead, United Kingdom, KT22 7AJ | Secretary | 12 February 2021 | Active |
| Rina, 1 Springfield Drive, Leatherhead, United Kingdom, KT22 7AJ | Director | 07 December 2023 | Active |
| Rina, 1 Springfield Drive, Leatherhead, United Kingdom, KT22 7AJ | Director | 01 August 2019 | Active |
| Rina, 1 Springfield Drive, Leatherhead, United Kingdom, KT22 7AJ | Director | 07 December 2023 | Active |
| Rina, 1 Springfield Drive, Leatherhead, United Kingdom, KT22 7AJ | Director | 03 January 2023 | Active |
| Rina, 1 Springfield Drive, Leatherhead, United Kingdom, KT22 7AJ | Director | 12 February 2021 | Active |
| Rina Consulting Building, Cleeve Road, Leatherhead, England, KT22 7SA | Secretary | 29 July 2014 | Active |
| Era Building, Cleeve Road, Leatherhead, England, KT22 7SA | Secretary | 16 May 2013 | Active |
| Era Building, Cleeve Road, Leatherhead, KT22 7SA | Secretary | 17 February 2011 | Active |
| Era Building, Cleeve Road, Leatherhead, England, KT22 7SA | Secretary | 30 April 2011 | Active |
| Era Building, Cleeve Road, Leatherhead, KT22 7SA | Secretary | 30 June 2014 | Active |
| 10, Snow Hill, London, England, EC1A 2AL | Corporate Secretary | 26 October 2010 | Active |
| Rina Consulting Building, Cleeve Road, Leatherhead, England, KT22 7SA | Director | 20 July 2016 | Active |
| Era Building, Cleeve Road, Leatherhead, KT22 7SA | Director | 22 February 2018 | Active |
| 19, Weald Close, Brentwood, United Kingdom, CM14 4QU | Director | 26 October 2010 | Active |
| Rina, 1 Springfield Drive, Leatherhead, United Kingdom, KT22 7AJ | Director | 20 July 2011 | Active |
| Era Building, Cleeve Road, Leatherhead, KT22 7SA | Director | 20 July 2016 | Active |
| Rina, 1 Springfield Drive, Leatherhead, United Kingdom, KT22 7AJ | Director | 18 December 2020 | Active |
| Era Building, Cleeve Road, Leatherhead, England, KT22 7SA | Director | 17 February 2011 | Active |
| Rina Consulting Building, Cleeve Road, Leatherhead, England, KT22 7SA | Director | 14 June 2011 | Active |
| 5th Floor, 33 Glasshouse Street, London, W1B 5DG | Director | 16 December 2010 | Active |
| Era Building, Cleeve Road, Leatherhead, England, KT22 7SA | Director | 17 February 2011 | Active |
| Era Building, Cleeve Road, Leatherhead, KT22 7SA | Director | 17 February 2011 | Active |
| 5th Floor, 33 Glasshouse Street, London, W1B 5DG | Director | 16 December 2010 | Active |
| Era Building, Cleeve Road, Leatherhead, England, KT22 7SA | Director | 14 March 2011 | Active |
| Era Building, Cleeve Road, Leatherhead, KT22 7SA | Director | 30 June 2014 | Active |
| Era Building, Cleeve Road, Leatherhead, KT22 7SA | Director | 15 January 2014 | Active |
| Rina Consulting Building, Cleeve Road, Leatherhead, England, KT22 7SA | Director | 15 January 2019 | Active |
| 10, Snow Hill, London, England, EC1A 2AL | Corporate Director | 26 October 2010 | Active |
| 10, Snow Hill, London, England, EC1A 2AL | Corporate Director | 26 October 2010 | Active |
| Rina Consulting S.P.A. | ||
| Notified on | : | 07 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Italy |
| Address | : | Rina, Via Cecchi 6, Genoa, Italy, |
| Nature of control | : |
|
| Edif Group Management Limited | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Rina, 1 Springfield Drive, Leatherhead, United Kingdom, KT22 7AJ |
| Nature of control | : |
|
| Edif Group Management Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Era Building, Cleeve Road, Leatherhead, England, KT22 7SA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-15 | Officers | Appoint person director company with name date. | Download |
| 2023-12-14 | Officers | Appoint person director company with name date. | Download |
| 2023-12-13 | Officers | Termination director company with name termination date. | Download |
| 2023-08-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-27 | Officers | Termination director company with name termination date. | Download |
| 2023-01-16 | Officers | Change person director company with change date. | Download |
| 2023-01-13 | Officers | Appoint person director company with name date. | Download |
| 2022-11-21 | Incorporation | Memorandum articles. | Download |
| 2022-11-21 | Resolution | Resolution. | Download |
| 2022-11-18 | Incorporation | Memorandum articles. | Download |
| 2022-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-02 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-11-02 | Other | Legacy. | Download |
| 2021-10-13 | Accounts | Legacy. | Download |
| 2021-10-13 | Other | Legacy. | Download |
| 2021-06-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-14 | Officers | Appoint person secretary company with name date. | Download |
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