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RINICOM INTELLIGENT SOLUTIONS LIMITED

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

This company is commonly known as Rinicom Intelligent Solutions Limited. The company was founded 5 years ago and was given the registration number 12405298. The firm's registered office is in LANCASTER. You can find them at Riverway House, Morecambe Road, Lancaster, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:RINICOM INTELLIGENT SOLUTIONS LIMITED
Company Number:12405298
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Riverway House, Morecambe Road, Lancaster, United Kingdom, LA1 2RX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sunnyside Farm, Reading Road, Padworth Common, Reading, England, RG7 4QN

Director15 January 2020Active
Sunnyside Farm, Reading Road, Padworth Common, Reading, United Kingdom, RG7 4QN

Director07 April 2021Active
Offices 306a And 306b Riverway House, Morecambe Road, Lancaster, England, LA1 2RX

Director15 January 2020Active
Offices 306a And 306b Riverway House, Morecambe Road, Lancaster, England, LA1 2RX

Director15 January 2020Active

People with Significant Control

Operational Solutions Ltd
Notified on:02 February 2021
Status:Active
Country of residence:United Kingdom
Address:Sunnyside Farm, Reading Road, Reading, United Kingdom, RG7 4QN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Sean Sonander
Notified on:25 June 2020
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:Sunnyside Farm, Reading Road, Reading, England, RG7 4QN
Nature of control:
  • Significant influence or control
Professor Garegin Markarian
Notified on:25 June 2020
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:England
Address:Sunnyside Farm, Reading Road, Reading, England, RG7 4QN
Nature of control:
  • Significant influence or control
Mr Mark Railton Legh-Smith
Notified on:25 June 2020
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:United Kingdom
Address:Riverway House, Morecambe Road, Lancaster, United Kingdom, LA1 2RX
Nature of control:
  • Significant influence or control
Rinicom Limited
Notified on:15 January 2020
Status:Active
Country of residence:United Kingdom
Address:Riverway House, Morecambe Road, Lancaster, United Kingdom, LA1 2RX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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