Rina Consulting Defence Ltd in 1 Springfield Drive LEATHERHEAD

Rina Consulting Defence Ltd LEATHERHEAD

Founded in 2016, Rina Consulting Defence, classified under reg no. 10055316 is an active company. Currently registered at Rina KT22 7AJ, Leatherhead the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since April 28, 2017 Rina Consulting Defence Ltd is no longer carrying the name Edif Certification.

At present there are 4 directors in the the company, namely Richard D., Andrew H. and Stefano M. and others. In addition one secretary - Annelie D. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Adam C. who worked with the the company until 12 February 2021.

Rina Consulting Defence Ltd Address / Contact

Office Address	Rina
Office Address2	1 Springfield Drive
Town	Leatherhead
Post code	KT22 7AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10055316
Date of Incorporation	Thu, 10th Mar 2016
Industry	Engineering related scientific and technical consulting activities
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated	Thu, 9th Mar 2023

Company staff

Richard D.

Position: Director

Appointed: 03 January 2023

Andrew H.

Position: Director

Appointed: 22 March 2022

Annelie D.

Position: Secretary

Appointed: 22 March 2022

Stefano M.

Position: Director

Appointed: 18 December 2020

Mark B.

Position: Director

Appointed: 04 September 2018

John K.

Position: Director

Appointed: 12 February 2021

Resigned: 22 March 2022

Stefano S.

Position: Director

Appointed: 15 January 2019

Resigned: 18 December 2020

Andrea B.

Position: Director

Appointed: 22 February 2018

Resigned: 15 January 2019

David B.

Position: Director

Appointed: 27 April 2017

Resigned: 04 September 2018

Fabio B.

Position: Director

Appointed: 27 April 2017

Resigned: 22 February 2018

Adam C.

Position: Director

Appointed: 10 March 2016

Resigned: 12 February 2021

Adam C.

Position: Secretary

Appointed: 10 March 2016

Resigned: 12 February 2021

Steve L.

Position: Director

Appointed: 10 March 2016

Resigned: 27 April 2017

Gavin H.

Position: Director

Appointed: 10 March 2016

Resigned: 28 November 2016

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we researched, there is Rina Tech Uk Limited from Leatherhead, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rina Tech Uk Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Edif Certification	April 28, 2017

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 16th, August 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 16th, August 2023	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates March 9, 2023 filed on: 21st, March 2023	confirmation statement	Free Download (3 pages)
AP01	On January 3, 2023 new director was appointed. filed on: 13th, January 2023	officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 16th, September 2022	accounts	Free Download (18 pages)
TM01	Director appointment termination date: March 22, 2022 filed on: 22nd, March 2022	officers	Free Download (1 page)
AP03	On March 22, 2022 - new secretary appointed filed on: 22nd, March 2022	officers	Free Download (2 pages)
AP01	On March 22, 2022 new director was appointed. filed on: 22nd, March 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates March 9, 2022 filed on: 17th, March 2022	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 13th, October 2021	other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 13th, October 2021	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 13th, October 2021	accounts	Free Download (105 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 13th, October 2021	other	Free Download (3 pages)
CH01	On December 4, 2020 director's details were changed filed on: 13th, September 2021	officers	Free Download (2 pages)
PSC05	Change to a person with significant control June 28, 2021 filed on: 29th, June 2021	persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from 1 Springfield Drive Leatherhead Surrey KT22 7NL England to Rina 1 Springfield Drive Leatherhead Surrey KT22 7AJ on June 29, 2021 filed on: 29th, June 2021	address	Free Download (1 page)
AD01	Registered office address changed from Cleeve Road Leatherhead Surrey KT22 7SA United Kingdom to 1 Springfield Drive Leatherhead Surrey KT22 7NL on May 11, 2021 filed on: 11th, May 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates March 9, 2021 filed on: 11th, March 2021	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 19th, February 2021	accounts	Free Download (16 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 19th, February 2021	other	Free Download (1 page)
TM01	Director appointment termination date: February 12, 2021 filed on: 16th, February 2021	officers	Free Download (1 page)
TM02	Secretary appointment termination on February 12, 2021 filed on: 16th, February 2021	officers	Free Download (1 page)
AP01	On February 12, 2021 new director was appointed. filed on: 16th, February 2021	officers	Free Download (2 pages)
AP01	On December 18, 2020 new director was appointed. filed on: 16th, January 2021	officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 11th, January 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 11th, January 2021	accounts	Free Download (109 pages)
TM01	Director appointment termination date: December 18, 2020 filed on: 18th, December 2020	officers	Free Download (1 page)
CS01	Confirmation statement with updates March 9, 2020 filed on: 10th, March 2020	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control January 1, 2020 filed on: 10th, March 2020	persons with significant control	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 18th, November 2019	accounts	Free Download (101 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 18th, November 2019	accounts	Free Download (14 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 19th, August 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 19th, August 2019	other	Free Download (3 pages)
CS01	Confirmation statement with no updates March 9, 2019 filed on: 13th, March 2019	confirmation statement	Free Download (3 pages)
AP01	On January 15, 2019 new director was appointed. filed on: 23rd, January 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 15, 2019 filed on: 23rd, January 2019	officers	Free Download (1 page)
AP01	On September 4, 2018 new director was appointed. filed on: 4th, September 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 4, 2018 filed on: 4th, September 2018	officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2017 filed on: 4th, July 2018	accounts	Free Download (15 pages)
PSC05	Change to a person with significant control June 1, 2017 filed on: 27th, March 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates March 9, 2018 filed on: 13th, March 2018	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: February 22, 2018 filed on: 23rd, February 2018	officers	Free Download (1 page)
AP01	On February 22, 2018 new director was appointed. filed on: 23rd, February 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 18th, August 2017	accounts	Free Download (9 pages)
TM01	Director appointment termination date: April 27, 2017 filed on: 3rd, May 2017	officers	Free Download (1 page)
AP01	On April 27, 2017 new director was appointed. filed on: 3rd, May 2017	officers	Free Download (2 pages)
AP01	On April 27, 2017 new director was appointed. filed on: 3rd, May 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on April 28, 2017 filed on: 28th, April 2017	resolution	Free Download (3 pages)
CS01	Confirmation statement with updates March 9, 2017 filed on: 13th, March 2017	confirmation statement	Free Download (5 pages)
TM01	Director appointment termination date: November 28, 2016 filed on: 13th, December 2016	officers	Free Download (1 page)
AA01	Current accounting reference period shortened from March 31, 2017 to December 31, 2016 filed on: 18th, March 2016	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, March 2016	incorporation	Free Download (38 pages)

Rina Consulting Defence Ltd LEATHERHEAD

Rina Consulting Defence Ltd Address / Contact

Company Information / Profile

Company staff

Richard D.

Andrew H.

Annelie D.

Stefano M.

Mark B.

John K.

Stefano S.

Andrea B.

David B.

Fabio B.

Adam C.

Adam C.

Steve L.

Gavin H.

People with significant control

Company previous names

Company filings

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