RILIANCE SOFTWARE LIMITED
In Liquidation
General Information
NAME
RILIANCE SOFTWARE LIMITED
COMPANY NUMBER
06777866
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/12/2008
(15 years and 10 months old)
WEBSITE
www.riliance.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/12/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 9AN
Telephone: 01829731200
TPS: No
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
EC4R 9AN
Credit Risk Overview
Want to learn more about RILIANCE SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RILIANCE GROUP LIMITED | In Liquidation | View Report |
| RILIANCE SOFTWARE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 28/12/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RILIANCE SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RILIANCE SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RILIANCE SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2019 - Present (5 years and 8 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 22 Past: 79 |
View Report |
|
21/12/2008 - Present (15 years and 10 months) Born in Nov 1945 |
Resigned | Director |
Current: 2 Past: 91 |
View Report |
|
Director: 21/12/2008 - 15/03/2019 (10 years and 2 months) Secretary: 21/12/2008 - 08/10/2012 (3 years and 9 months) Born in May 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
21/12/2008 - 08/10/2012 (3 years and 9 months) Born in Jun 1963 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
21/12/2008 - 21/12/2008 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 28/12/2019 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 03/07/2019 | Stephen James Blundell (920245483) has left the board |
| 03/07/2019 | New Board Member Robert Hugh Binns (920640202) Appointed |
| 21/03/2019 | New Board Member Michael James Audis (924820626) Appointed |
| 21/03/2019 | Alexander Jonathan Gidge (923571736) has left the board |
| 21/03/2019 | Mark Gidge (916505485) has left the board |
| 21/03/2019 | Brian Adrian Rogers (912948512) has left the board |
| 21/03/2019 | Richard Michael Beech (919957307) has left the board |
| 21/03/2019 | New Board Member Stephen James Blundell (920245483) Appointed |
| 21/03/2019 | New Board Member Adam John Witherow Brown (907548483) Appointed |
| 21/03/2019 | New Board Member Christopher Andrew Armstrong Bayne (903584203) Appointed |
| 21/03/2019 | Change in Reg. Office |
| 05/01/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 11/01/2018 | New Confirmation Statement filed |
| 28/11/2017 | Change in Reg. Office |
| 10/10/2017 | New Accounts filed |
| 21/07/2017 | New Board Member Alexander Jonathan Gidge (923571736) Appointed |
| 09/01/2017 | New Annual Return filed |
| 15/12/2016 | Peter John Cookson (915843584) has left the board |
| 15/12/2016 | Simon Peter Andrew Drane (920161282) has left the board |
| 15/12/2016 | Catherine Helen Dixon (915291703) has left the board |
| 15/12/2016 | New Board Member Richard Michael Beech (919957307) Appointed |
| 15/12/2016 | Graham Paul Small (917280830) has left the board |
| 29/09/2016 | New Accounts filed |
| 20/01/2016 | New Annual Return filed |
| 18/01/2016 | New Board Member Simon Peter Andrew Drane (920161282) Appointed |
| 24/09/2015 | New Accounts filed |
| 03/07/2015 | Elliott James Vigar (917821379) has left the board |
| 01/05/2015 | New Board Member Catherine Helen Dixon (915291703) Appointed |
| 13/04/2015 | Nigel Vaughan Spencer (917299710) has left the board |
| 24/01/2015 | New Annual Return filed |
| 22/01/2015 | New Accounts filed |
| 01/04/2014 | Desmond Gerard Hudson (903209436) has left the board |
| 01/04/2014 | New Board Member Elliott James Vigar (917821379) Appointed |
| 20/01/2014 | New Annual Return filed |
| 12/09/2013 | New Accounts filed |
| 22/01/2013 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
| 14/11/2012 | Desmond Gerard Hudson (917339150) has left the board |
| 14/11/2012 | New Board Member Desmond Gerard Hudson (903209436) Appointed |
| 07/11/2012 | New Board Member Desmond Gerard Hudson (917339150) Appointed |
| 23/10/2012 | New Board Member Nigel Spencer (917299710) Appointed |
| 16/10/2012 | New Company Secretary Graham Paul Small (917280830) Appointed |
| 16/10/2012 | Graham Paul Small (907769549) has left the board |
| 16/10/2012 | Ciaran Hamilton (910073717) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
