Rina Consulting Defence Ltd

General information

Name:

Rina Consulting Defence Limited

Office Address:

Rina 1 Springfield Drive KT22 7AJ Leatherhead

Number: 10055316

Incorporation date: 2016-03-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date the firm was established is 2016-03-10. Started under 10055316, the company operates as a Private Limited Company. You can contact the office of the firm during business times under the following address: Rina 1 Springfield Drive, KT22 7AJ Leatherhead. The firm known today as Rina Consulting Defence Ltd was known under the name Edif Certification until 2017-04-28 at which point the name was replaced. The firm's SIC and NACE codes are 71122, that means Engineering related scientific and technical consulting activities. The business most recent annual accounts were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was released on 2023-03-09.

Richard D., Andrew H., Stefano M. and Mark B. are listed as company's directors and have been monitoring progress towards achieving the objectives and policies since January 2023. What is more, the managing director's responsibilities are constantly backed by a secretary - Annelie D., who was officially appointed by the business in March 2022.

  • Previous company's names
  • Rina Consulting Defence Ltd 2017-04-28
  • Edif Certification Ltd 2016-03-10

Company staff

Richard D.

Role: Director

Appointed: 03 January 2023

Latest update: 15 April 2024

Andrew H.

Role: Director

Appointed: 22 March 2022

Latest update: 15 April 2024

Annelie D.

Role: Secretary

Appointed: 22 March 2022

Latest update: 15 April 2024

Stefano M.

Role: Director

Appointed: 18 December 2020

Latest update: 15 April 2024

Mark B.

Role: Director

Appointed: 04 September 2018

Latest update: 15 April 2024

People with significant control

The companies that control this firm are: Rina Tech Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leatherhead at 1 Springfield Drive, KT22 7AJ, Surrey and was registered as a PSC under the registration number 07419599.

Rina Tech Uk Limited
Address: Rina 1 Springfield Drive, Leatherhead, Surrey, KT22 7AJ, United Kingdom
Legal authority Companies Act
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 07419599
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 March 2024
Confirmation statement last made up date 09 March 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Other Persons with significant control Resolution
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Accounts for a small company made up to December 31, 2022 (AA)
filed on: 16th, August 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
8
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