RINEDATA LIMITED

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

This company is commonly known as Rinedata Limited. The company was founded 28 years ago and was given the registration number 03248468. The firm's registered office is in WELLINGBOROUGH. You can find them at First Floor Unit 4 Everitt Close, Denington Industrial Estate, Wellingborough, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	RINEDATA LIMITED
Company Number	:	03248468
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 September 1996
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	First Floor Unit 4 Everitt Close, Denington Industrial Estate, Wellingborough, England, NN8 2QE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Nuffield Road, Nuffield Industrial Estate, Poole, England, BH17 0RB	Director	03 May 2022	Active
2, Nuffield Road, Nuffield Industrial Estate, Poole, England, BH17 0RB	Director	03 May 2022	Active
2, Nuffield Road, Nuffield Industrial Estate, Poole, England, BH17 0RB	Director	03 May 2022	Active
2, Nuffield Road, Nuffield Industrial Estate, Poole, England, BH17 0RB	Director	03 May 2022	Active
2, Nuffield Road, Nuffield Industrial Estate, Poole, England, BH17 0RB	Director	03 May 2022	Active
2, Nuffield Road, Nuffield Industrial Estate, Poole, England, BH17 0RB	Director	03 May 2022	Active
2 Nuffield Road, Nuffield Industrial Estate, Poole, United Kingdom, BH17 0RB	Director	06 February 2023	Active
2, Nuffield Road, Nuffield Industrial Estate, Poole, England, BH17 0RB	Director	16 October 2023	Active
47-49 Green Lane, Northwood, HA6 3AE	Nominee Secretary	11 September 1996	Active
37 Glendale Avenue, Edgware, HA8 8HF	Secretary	17 September 1996	Active
47-49 Green Lane, Northwood, HA6 3AE	Nominee Director	11 September 1996	Active
2, Nuffield Road, Nuffield Industrial Estate, Poole, England, BH17 0RB	Director	03 May 2022	Active
2, Nuffield Road, Nuffield Industrial Estate, Poole, England, BH17 0RB	Director	01 May 2008	Active
2, Nuffield Road, Nuffield Industrial Estate, Poole, England, BH17 0RB	Director	10 September 2017	Active
31 Ashton Grove, Wellingborough, NN8 5ZA	Director	25 November 2000	Active
6, Wightwick Hall Road, Wightwick, Wolverhampton, United Kingdom, WV6 8BX	Director	01 April 2010	Active
2, Nuffield Road, Nuffield Industrial Estate, Poole, England, BH17 0RB	Director	01 April 2010	Active
176 St Pauls Avenue, Kenton, Harrow, HA3 9PU	Director	17 September 1996	Active
2, Nuffield Road, Nuffield Industrial Estate, Poole, England, BH17 0RB	Director	12 April 1997	Active
2, Nuffield Road, Nuffield Industrial Estate, Poole, England, BH17 0RB	Director	03 May 2022	Active
37 Glendale Avenue, Edgware, HA8 8HF	Director	17 September 1996	Active

People with Significant Control

Morris Bidco Limited
Notified on	:	03 May 2022
Status	:	Active
Country of residence	:	England
Address	:	2, Nuffield Road, Poole, England, BH17 0RB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Rinedata Holdings Limited
Notified on	:	03 May 2022
Status	:	Active
Country of residence	:	England
Address	:	2, Nuffield Road, Poole, England, BH17 0RB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Rinedata Holdings Ltd
Notified on	:	11 December 2019
Status	:	Active
Country of residence	:	England
Address	:	Unit4, Everitt Close, Wellingborough, England, NN8 2QE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Eoh International (Pty) Ltd
Notified on	:	20 November 2017
Status	:	Active
Country of residence	:	South Africa
Address	:	1, Eoh Business Park, Johannesburg, South Africa,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Mihir Patel
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1963
Nationality	:	British
Country of residence	:	England
Address	:	First Floor Unit 4, Everitt Close, Wellingborough, England, NN8 2QE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

Mr Rupert Madath
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1976
Nationality	:	British
Address	:	Tingdene House, Bradfield Road, Wellingborough, NN8 4HB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

Mr Ketan Patel
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1967
Nationality	:	British
Address	:	Tingdene House, Bradfield Road, Wellingborough, NN8 4HB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

Mr Kirit Patel
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1972
Nationality	:	British
Address	:	Tingdene House, Bradfield Road, Wellingborough, NN8 4HB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

RINEDATA LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement