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RITEQ LIMITED

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

This company is commonly known as Riteq Limited. The company was founded 15 years ago and was given the registration number 06821710. The firm's registered office is in LONDON. You can find them at 25 Canada Square, Level 37, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:RITEQ LIMITED
Company Number:06821710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2009
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:25 Canada Square, Level 37, London, United Kingdom, E14 5LQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ceridian, 3311 East Old Shakopee Road, Minneapolis, Minnesota, United States, 55425

Secretary13 September 2019Active
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Corporate Secretary24 October 2019Active
Ceridian, 3311 East Old Shakopee Road, Minneapolis, United States, 55425

Director13 September 2019Active
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Director17 February 2009Active
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Director07 September 2021Active
Alex House, 260/8 Chapel Street, Salford, England, M3 5JZ

Secretary08 February 2016Active
Alex House, 260/8 Chapel Street, Salford, England, M3 5JZ

Secretary21 March 2019Active
30 Gay Street, Bath, BA1 2PA

Corporate Secretary24 February 2009Active
Alex House, 260/8 Chapel Street, Salford, England, M3 5JZ

Director17 February 2009Active
Alex House, 260/8 Chapel Street, Salford, England, M3 5JZ

Director30 November 2016Active
Alex House, 260/8 Chapel Street, Salford, England, M3 5JZ

Director17 February 2009Active
Ceridian, 3311 East Old Shakopee Road, Minneapolis, United States, 55425

Director13 September 2019Active
Alex House, 260/8 Chapel Street, Salford, England, M3 5JZ

Director18 March 2019Active

People with Significant Control

Ceridian Global Uk Holding Company Limited
Notified on:22 December 2021
Status:Active
Country of residence:United Kingdom
Address:C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Lusworth Pty Limited
Notified on:06 April 2016
Status:Active
Country of residence:Australia
Address:Tate Partners, Level 2, 112 Wellington Parade, Victoria, Australia,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David Kroser
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:Australian
Country of residence:England
Address:Alex House, 260/8 Chapel Street, Salford, England, M3 5JZ
Nature of control:
  • Significant influence or control
Mr Robert Luscome
Notified on:06 April 2016
Status:Active
Date of birth:January 1945
Nationality:Canadian
Country of residence:England
Address:Alex House, 260/8 Chapel Street, Salford, England, M3 5JZ
Nature of control:
  • Significant influence or control

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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