RINA TECH UK LIMITED
Overview
| Company Name | RINA TECH UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07419599 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RINA TECH UK LIMITED?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is RINA TECH UK LIMITED located?
| Registered Office Address | Rina 1 Springfield Drive KT22 7AJ Leatherhead Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RINA TECH UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| RINA CONSULTING LTD | Jun 01, 2017 | Jun 01, 2017 |
| ERA TECHNOLOGY LIMITED | Feb 22, 2011 | Feb 22, 2011 |
| DE FACTO 1811 LIMITED | Oct 26, 2010 | Oct 26, 2010 |
What are the latest accounts for RINA TECH UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RINA TECH UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2025 |
| Overdue | No |
What are the latest filings for RINA TECH UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Francesco Valperga as a director on Nov 28, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stefano Monteverde as a director on Nov 28, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Justyna Malgorzata Bailey as a director on Nov 28, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ubaldo Della Penna as a director on Jul 24, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Rina Consulting S.P.A. as a person with significant control on Dec 07, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Edif Group Management Limited as a person with significant control on Dec 07, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Ubaldo Della Penna as a director on Dec 07, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark David Bairstow as a director on Dec 07, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Emanuele Castagno as a director on Dec 07, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Simon Timothy Brown as a director on Feb 27, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Leonardo Brunori on May 31, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Mr Richard Henry Dobson as a director on Jan 03, 2023 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 50 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 50 pages | MA | ||||||||||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Who are the officers of RINA TECH UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DU PLESSIS, Annelie | Secretary | 1 Springfield Drive KT22 7AJ Leatherhead Rina Surrey United Kingdom | 279672480001 | |||||||||||
| BAILEY, Justyna Malgorzata | Director | 1 Springfield Drive KT22 7AJ Leatherhead Rina Surrey United Kingdom | England | British,Polish | 343223300001 | |||||||||
| BAIRSTOW, Mark David | Director | 1 Springfield Drive KT22 7AJ Leatherhead Rina Surrey United Kingdom | England | British | 250071080002 | |||||||||
| BRUNORI, Leonardo | Director | 1 Springfield Drive KT22 7AJ Leatherhead Rina Surrey United Kingdom | Italy | Italian | 261215180001 | |||||||||
| DOBSON, Richard Henry | Director | 1 Springfield Drive KT22 7AJ Leatherhead Rina Surrey United Kingdom | England | British | 304209660001 | |||||||||
| DU PLESSIS, Annelie | Director | 1 Springfield Drive KT22 7AJ Leatherhead Rina Surrey United Kingdom | United Kingdom | British | 220918440003 | |||||||||
| MONTEVERDE, Stefano | Director | 1 Springfield Drive KT22 7AJ Leatherhead Rina Surrey United Kingdom | Italy | Italian | 343223310001 | |||||||||
| VALPERGA, Francesco | Director | 1 Springfield Drive KT22 7AJ Leatherhead Rina Surrey United Kingdom | Italy | Italian | 343223320001 | |||||||||
| CROCKER, Adam | Secretary | Cleeve Road KT22 7SA Leatherhead Rina Consulting Building England | 189755610001 | |||||||||||
| CROCKER, Adam George | Secretary | Cleeve Road KT22 7SA Leatherhead Era Building Surrey England | 178324640001 | |||||||||||
| DREAPER, Mattew John | Secretary | Cleeve Road KT22 7SA Leatherhead Era Building Surrey | British | 157996160001 | ||||||||||
| FAIREY, Michael Craig | Secretary | Cleeve Road KT22 7SA Leatherhead Era Building Surrey England | British | 160541770001 | ||||||||||
| HIGGINS, Gavin | Secretary | Cleeve Road KT22 7SA Leatherhead Era Building Surrey | 189453880001 | |||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | Snow Hill EC1A 2AL London 10 England |
| 127984580001 | ||||||||||
| BAGNOLI, Fabio | Director | Cleeve Road KT22 7SA Leatherhead Rina Consulting Building England | Italy | Italian | 211391890001 | |||||||||
| BOMBARDI, Andrea | Director | Cleeve Road KT22 7SA Leatherhead Era Building Surrey | Italy | Italian | 243529770001 | |||||||||
| BRACKEN, Ruth | Director | Weald Close CM14 4QU Brentwood 19 Essex United Kingdom | United Kingdom | British | 31216810001 | |||||||||
| BROWN, Simon Timothy | Director | 1 Springfield Drive KT22 7AJ Leatherhead Rina Surrey United Kingdom | England | British | 80786090001 | |||||||||
| CARPANETO, Roberto | Director | Cleeve Road KT22 7SA Leatherhead Era Building Surrey | Italy | Italian | 211392440001 | |||||||||
| CASTAGNO, Emanuele | Director | 1 Springfield Drive KT22 7AJ Leatherhead Rina Surrey United Kingdom | Italy | Italian | 278605010001 | |||||||||
| CHANT, Anthony | Director | Cleeve Road KT22 7SA Leatherhead Era Building Surrey England | England | British | 157994580001 | |||||||||
| CROCKER, Adam George | Director | Cleeve Road KT22 7SA Leatherhead Rina Consulting Building England | England | British | 146654030001 | |||||||||
| DAW, Richard William | Director | 33 Glasshouse Street W1B 5DG London 5th Floor | England | British | 86615970002 | |||||||||
| DELLA PENNA, Ubaldo | Director | 1 Springfield Drive KT22 7AJ Leatherhead Rina Surrey United Kingdom | Italy | Italian | 317158460001 | |||||||||
| DILWORTH, Robert Stuart | Director | Cleeve Road KT22 7SA Leatherhead Era Building Surrey England | United Kingdom | British | 59967600004 | |||||||||
| DREAPER, Matthew John | Director | Cleeve Road KT22 7SA Leatherhead Era Building Surrey | United Kingdom | British | 157996050001 | |||||||||
| DUNN, Tim Michael | Director | 33 Glasshouse Street W1B 5DG London 5th Floor | England | British | 193007460001 | |||||||||
| FAIREY, Craig Michael | Director | Cleeve Road KT22 7SA Leatherhead Era Building Surrey England | England | British | 254801840001 | |||||||||
| HIGGINS, Gavin Stewart | Director | Cleeve Road KT22 7SA Leatherhead Era Building Surrey | Scotland | British | 188994270001 | |||||||||
| LANCASTER, Steve John | Director | Cleeve Road KT22 7SA Leatherhead Era Building Surrey | United Kingdom | British | 184460750001 | |||||||||
| SOCCI, Stefano | Director | Cleeve Road KT22 7SA Leatherhead Rina Consulting Building England | Italy | Italian | 254578410001 | |||||||||
| TRAVERS SMITH LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 147951820001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 127984580001 |
Who are the persons with significant control of RINA TECH UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rina Consulting S.P.A. | Dec 07, 2023 | Via Cecchi 6 Genoa Rina Italy | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Edif Group Management Limited | Jun 01, 2016 | 1 Springfield Drive KT22 7AJ Leatherhead Rina Surrey United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Edif Group Management Ltd | Apr 06, 2016 | Cleeve Road KT22 7SA Leatherhead Era Building England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0