RION-TECHNOLOGIES LTD.

RION-TECHNOLOGIES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRION-TECHNOLOGIES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08716310
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RION-TECHNOLOGIES LTD.?

    • Manufacture of electronic components (26110) / Manufacturing

    Where is RION-TECHNOLOGIES LTD. located?

    Registered Office Address
    Elscot House
    Arcadia Avenue
    N3 2JU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RION-TECHNOLOGIES LTD.?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for RION-TECHNOLOGIES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Oct 31, 2019

    6 pagesAA

    Change of details for Mr Jozsef Patus as a person with significant control on May 01, 2020

    2 pagesPSC04

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 04, 2020 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Oct 31, 2018

    6 pagesAA

    Confirmation statement made on Jan 04, 2019 with updates

    12 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    5 pagesAA

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 04, 2018 with updates

    4 pagesCS01

    Notification of Janos Koos-Varju as a person with significant control on Mar 09, 2018

    2 pagesPSC01

    Notification of Jozsef Patus as a person with significant control on Mar 09, 2018

    2 pagesPSC01

    Total exemption small company accounts made up to Oct 31, 2016

    3 pagesAA

    Director's details changed for Mr Jozsef Patus on Jul 26, 2017

    2 pagesCH01

    Secretary's details changed for Centrum Secretaries Limited on Jul 26, 2017

    1 pagesCH04

    Director's details changed for Mr Jozsef Patus on Jul 26, 2017

    2 pagesCH01

    Change of details for Mr Jozsef Patus as a person with significant control on Jul 26, 2017

    2 pagesPSC04

    Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on May 09, 2017

    1 pagesAD01

    Confirmation statement made on Jan 04, 2017 with updates

    5 pagesCS01

    Confirmation statement made on Oct 03, 2016 with updates

    7 pagesCS01

    Appointment of Mr Jozsef Patus as a director on Sep 06, 2016

    2 pagesAP01

    Who are the officers of RION-TECHNOLOGIES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CENTRUM SECRETARIES LIMITED
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    Secretary
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04193935
    75817460001
    PATUS, Jozsef
    Szabadkai U.
    2315 Szigethalom
    241
    Hungary
    Director
    Szabadkai U.
    2315 Szigethalom
    241
    Hungary
    HungaryHungarian176564500002
    KOOS-VARJU, Zsofia
    Kossuth Lajos Street
    H-3 036 Gyongyostarjan
    No. 69.
    Hungary
    Director
    Kossuth Lajos Street
    H-3 036 Gyongyostarjan
    No. 69.
    Hungary
    HungaryHungarian181789320004
    VASHEGYI, Zoltan
    Gesztenyes Ut
    2091 Etyek
    52/A
    Hungary
    Director
    Gesztenyes Ut
    2091 Etyek
    52/A
    Hungary
    HungaryHungarian181789310001

    Who are the persons with significant control of RION-TECHNOLOGIES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Janos Koos-Varju
    Kossuth Lajos Street
    3036
    Gyongyostarjan
    No. 69.
    Hungary
    Mar 09, 2018
    Kossuth Lajos Street
    3036
    Gyongyostarjan
    No. 69.
    Hungary
    No
    Nationality: Hungarian
    Country of Residence: Hungary
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jozsef Patus
    2315 Szigethalom
    Szabadkai U. 241
    Hungary
    Mar 09, 2018
    2315 Szigethalom
    Szabadkai U. 241
    Hungary
    No
    Nationality: Hungarian
    Country of Residence: Hungary
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Janos Koos-Varju
    Kossuth Street
    Gyongyostarjan - 3036
    69
    Hungary
    Apr 06, 2016
    Kossuth Street
    Gyongyostarjan - 3036
    69
    Hungary
    No
    Nationality: Hungarian
    Country of Residence: Hungary
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jozsef Patus
    Szabadkai U.
    2315 Szigethalom
    241
    Hungary
    Apr 06, 2016
    Szabadkai U.
    2315 Szigethalom
    241
    Hungary
    No
    Nationality: Hungarian
    Country of Residence: Hungary
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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