RINA TECH UK LIMITED

RINA, 1 SPRINGFIELD DRIVE, LEATHERHEAD  KT22 7AJ
  • Active
  • Private Limited Company
  • Company No. 07419599
  • Last Updated: 01 Mar 2024

Company Profile

RINA TECH UK LIMITED was incorporated on Tuesday, October 26, 2010 as a Private Limited Company with registered address in LEATHERHEAD. RINA TECH UK LIMITED has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 14 years 3 months and 30 days.

Name RINA TECH UK LIMITED
Company number 07419599
Company type Private Limited Company
Incorporation date 26 Oct 2010
Status Active
Industry (SIC 2007)

Address

Registered Address RINA
1 SPRINGFIELD DRIVE
LEATHERHEAD
KT22 7AJ
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Rina Consulting S.P.A. Via Cecchi 6 Dates: Thursday, December 7, 2023 - present
ownership of shares 75 to 100 percent
Edif Group Management Limited 1 Springfield Drive, KT22 7AJ Dates: Wednesday, June 1, 2016 - Thursday, December 7, 2023
ownership of shares 75 to 100 percent
Edif Group Management Ltd Cleeve Road, KT22 7SA Dates: Wednesday, April 6, 2016 - Monday, March 16, 2020
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-148 days left)
Latest accounts 31 December 2022
Next confirmation statement due 09 January 2017
Last confirmation statement dated 12 December 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
RINA TECH UK LIMITED 26 Oct 2010
DE FACTO 1811 LIMITED 22 Feb 2011
ERA TECHNOLOGY LIMITED 01 Jun 2017
RINA CONSULTING LTD 31 Dec 2019