Rina Tech Uk Limited

General information

Name:

Rina Tech Uk Ltd

Office Address:

Rina 1 Springfield Drive KT22 7AJ Leatherhead

Number: 07419599

Incorporation date: 2010-10-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rina Tech Uk Limited with Companies House Reg No. 07419599 has been competing in the field for 14 years. This particular Private Limited Company is officially located at Rina, 1 Springfield Drive, Leatherhead and their postal code is KT22 7AJ. Up till now Rina Tech Uk Limited switched the official name three times. Up till 2019-12-31 this company used the registered name Rina Consulting. Later on this company switched to the registered name Era Technology which was used up till 2019-12-31 when the current name was agreed on. The firm's registered with SIC code 71122 meaning Engineering related scientific and technical consulting activities. The company's most recent accounts describe the period up to Saturday 31st December 2022 and the latest annual confirmation statement was released on Monday 27th March 2023.

With 30 recruitment announcements since 2017/11/14, the company has been among the most active enterprise on the employment market. Most recently, it was recruiting job candidates in Bristol, Brighton and Leatherhead. They most frequentlyusually hire employers on a full time basis under Annual hours mode. They hire candidates on such positions as for instance: Credit Controller, Laboratory Technician and Business Development Manager Defence Consultancy.

Currently, the directors listed by the limited company are: Mark B. formally appointed one year ago, Ubaldo D. formally appointed in 2023, Richard D. formally appointed in 2023 in January and 2 other members of the Management Board who might be found within the Company Staff section of this page. To support the directors in their duties, this particular limited company has been utilizing the skills of Annelie D. as a secretary since 2021.

  • Previous company's names
  • Rina Tech Uk Limited 2019-12-31
  • Rina Consulting Ltd 2017-06-01
  • Era Technology Limited 2011-02-22
  • De Facto 1811 Limited 2010-10-26

Company staff

Mark B.

Role: Director

Appointed: 07 December 2023

Latest update: 17 January 2024

Ubaldo D.

Role: Director

Appointed: 07 December 2023

Latest update: 17 January 2024

Richard D.

Role: Director

Appointed: 03 January 2023

Latest update: 17 January 2024

Annelie D.

Role: Secretary

Appointed: 12 February 2021

Latest update: 17 January 2024

Annelie D.

Role: Director

Appointed: 12 February 2021

Latest update: 17 January 2024

Leonardo B.

Role: Director

Appointed: 01 August 2019

Latest update: 17 January 2024

People with significant control

The companies that control this firm are: Rina Consulting S.P.A. owns over 3/4 of company shares. This business can be reached in Genoa at Via Cecchi 6 and was registered as a PSC under the registration number 03476550102.

Rina Consulting S.P.A.
Address: Rina Via Cecchi 6, Genoa, Italy
Legal authority Italian Law
Legal form Limited Company
Country registered Italy
Place registered Italy
Registration number 03476550102
Notified on 7 December 2023
Nature of control:
over 3/4 of shares
Edif Group Management Limited
Address: Rina 1 Springfield Drive, Leatherhead, Surrey, KT22 7AJ, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Uk Companies Registry
Registration number 07497852
Notified on 1 June 2016
Ceased on 7 December 2023
Nature of control:
over 3/4 of shares
Edif Group Management Ltd
Address: Era Building Cleeve Road, Leatherhead, KT22 7SA, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 07497852
Notified on 6 April 2016
Ceased on 16 March 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 April 2024
Confirmation statement last made up date 27 March 2023

Jobs and Vacancies at Rina Tech Uk Ltd

Bid Coordinator in Bristol, posted on Wednesday 11th April 2018
Region / City South West, Bristol
Industry Engineering sector
Work hours Annual hours
Job type full time
 
Senior Consultant in Brighton, posted on Tuesday 3rd April 2018
Region / City South East/Southern, Brighton
Industry Engeneering
Work hours Annual hours
Job type full time
 
Principal Consultant in Brighton, posted on Tuesday 3rd April 2018
Region / City South East/Southern, Brighton
Industry Engeneering
Work hours Annual hours
Job type full time
 
Senior Solar Consultant in Brighton, posted on Wednesday 28th March 2018
Region / City South East/Southern, Brighton
Industry Engeneering
Work hours Annual hours
Job type full time
 
Principal Solar Consultant in Brighton, posted on Wednesday 28th March 2018
Region / City South East/Southern, Brighton
Industry Engeneering
Work hours Annual hours
Job type full time
 
Purchase Ledger Controller in Leatherhead, posted on Thursday 15th March 2018
Region / City Home Counties, Leatherhead
Industry Engeneering
Work hours Annual hours
Job type full time
 
Senior Wind Yield and Performance Analyst in Brighton, posted on Thursday 15th March 2018
Region / City South East/Southern, Brighton
Industry Engineering sector
Work hours Annual hours
Job type full time
 
Project Controls Consultant in Bristol, posted on Thursday 15th March 2018
Region / City South West, Bristol
Industry Engineering sector
Work hours Annual hours
Job type full time
 
Project Support Assistant in Leatherhead, posted on Thursday 15th March 2018
Region / City Home Counties, Leatherhead
Industry Engineering sector
Work hours Annual hours
Job type full time
 
Head of Decision Support Services in Bristol, posted on Wednesday 7th March 2018
Region / City South West, Bristol
Industry Engineering sector
Job type full time
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
On December 7, 2023 new director was appointed. (AP01)
filed on: 15th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
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