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- RINA TECH UK LIMITED
RINA TECH UK LIMITED
Active - Accounts Filed
General Information
NAME
RINA TECH UK LIMITED
COMPANY NUMBER
07419599
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
26/10/2010
(13 years and 10 months old)
WEBSITE
www.rina.org
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/06/2017
31/12/2019
RINA CONSULTING LTD
View all previous names
Previous Names
01/06/2017 31/12/2019 RINA CONSULTING LTD
22/02/2011 01/06/2017 ERA TECHNOLOGY LIMITED
26/10/2010 22/02/2011 DE FACTO 1811 LIMITED
SURREY
KT22 7AJ
Telephone: 01793828559
TPS: No
Cleeve Road
Leatherhead
Surrey
KT22 7SA
Telephone: 367345
Rina 1 Springfield Drive
Leatherhead
Surrey KT22 7AJ
KT22 7AJ
Credit Risk Overview
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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 |
---|---|---|
EDIF GROUP MANAGEMENT LIMITED | Company is dissolved | View Report |
RINA TECH UK LIMITED | Active - Accounts Filed | View Report |
LONDON POWER ASSOCIATES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/08/2024 | Event: New Accounts filed |
Date: 03/04/2024 | Event: New Confirmation Statement filed |
Date: 19/12/2023 | Event: New Board Member Ubaldo Della Penna (931715846) Appointed |
Credit Risk Overview
Want to learn more about RINA TECH UK 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 RINA TECH UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RINA TECH UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/08/2019 - Present (5 years and 1 months) Born in Mar 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
12/02/2021 - Present (3 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
12/02/2021 - Present (3 years and 6 months) Born in Dec 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 6 |
View Report |
12/02/2021 - Present (3 years and 6 months) Born in Dec 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 8 |
View Report |
03/01/2023 - Present (1 years and 8 months) Born in Mar 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
REGISTRO ITALIANO NAVALE | N/A | N/A |
QIC INC | N/A | N/A |
RINA CONSULTING SPA | N/A | N/A |
EDIF GROUP LIMITED | Company is dissolved | View Report |
NDE GLOBAL TECHNICAL SERVICES GMBH | N/A | N/A |
NDE GLOBAL TECHNICAL SERVICES UK LIMITED | Company is dissolved | View Report |
EDIF GROUP MANAGEMENT LIMITED | Company is dissolved | View Report |
RINA TECH UK LIMITED | Active - Accounts Filed | View Report |
LONDON POWER ASSOCIATES LIMITED | Non-Trading | View Report |
NDE TECHNICAL SERVICES UK LTD | Company is dissolved | View Report |
RINA CONSULTING DEFENCE LTD | Non-Trading | View Report |
RINA INTERNATIONAL BV | N/A | N/A |
RINA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/08/2024 | Event: New Accounts filed |
Date: 03/04/2024 | Event: New Confirmation Statement filed |
Date: 19/12/2023 | Event: New Board Member Ubaldo Della Penna (931715846) Appointed |
Date: 18/12/2023 | Event: New Board Member Mark David Bairstow (925007108) Appointed |
Date: 15/12/2023 | Event: Emanuele Castagno (927860501) has left the board |
Date: 26/08/2023 | Event: New Accounts filed |
Date: 05/04/2023 | Event: New Confirmation Statement filed |
Date: 01/03/2023 | Event: Simon Timothy Brown (908078609) has left the board |
Date: 17/01/2023 | Event: New Board Member Richard Henry Dobson (930420966) Appointed |
Date: 21/08/2022 | Event: New Accounts filed |
Date: 05/04/2022 | Event: New Confirmation Statement filed |
Date: 07/11/2021 | Event: New Accounts filed |
Date: 07/11/2021 | Event: New Accounts filed |
Date: 22/09/2021 | Event: New Board Member Annelie Du Plessis (922091844) Appointed |
Date: 22/09/2021 | Event: New Board Member Annelie Du Plessis (922091844) Appointed |
Date: 13/05/2021 | Event: Change in Reg. Office |
Date: 02/04/2021 | Event: New Confirmation Statement filed |
Date: 17/02/2021 | Event: New Company Secretary Annelie Du Plessis (927967248) Appointed |
Date: 17/02/2021 | Event: New Board Member Annelie Du Plessis (907852229) Appointed |
Date: 26/01/2021 | Event: New Accounts filed |
Date: 20/01/2021 | Event: New Board Member Emanuele Castagno (927860501) Appointed |
Date: 17/04/2020 | Event: New Confirmation Statement filed |
Date: 22/11/2019 | Event: New Accounts filed |
Date: 08/08/2019 | Event: Fabio Bagnoli (921139189) has left the board |
Date: 08/08/2019 | Event: New Board Member Leonardo Brunori (926121518) Appointed |
Date: 19/07/2019 | Event: Change in Reg. Office |
Date: 30/03/2019 | Event: New Confirmation Statement filed |
Date: 25/01/2019 | Event: Andrea Bombardi (924352977) has left the board |
Date: 25/01/2019 | Event: New Board Member Stefano Socci (925457841) Appointed |
Date: 08/07/2018 | Event: New Accounts filed |
Date: 30/03/2018 | Event: New Confirmation Statement filed |
Date: 27/02/2018 | Event: Roberto Carpaneto (921139244) has left the board |
Date: 27/02/2018 | Event: New Board Member Andrea Bombardi (924352977) Appointed |
Date: 20/12/2017 | Event: New Confirmation Statement filed |
Date: 22/08/2017 | Event: Steve John Lancaster (918446075) has left the board |
Date: 20/06/2017 | Event: New Accounts filed |
Date: 20/12/2016 | Event: New Annual Return filed |
Date: 14/12/2016 | Event: Gavin Stewart Higgins (918899427) has left the board |
Date: 15/10/2016 | Event: New Accounts filed |
Date: 04/08/2016 | Event: Anthony Chant (915799458) has left the board |
Date: 04/08/2016 | Event: Robert Stuart Dilworth (905996760) has left the board |
Date: 04/08/2016 | Event: New Board Member Roberto Carpaneto (921139244) Appointed |
Date: 04/08/2016 | Event: New Board Member Fabio Bagnoli (921139189) Appointed |
Date: 09/01/2016 | Event: New Annual Return filed |
Date: 30/09/2015 | Event: New Accounts filed |
Date: 20/12/2014 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 01/08/2014 | Event: New Company Secretary Adam Crocker (918975561) Appointed |
Date: 01/08/2014 | Event: Gavin Higgins (918945388) has left the board |
Date: 21/07/2014 | Event: Adam George Crocker (917832464) has left the board |
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