RINICOM INTELLIGENT SOLUTIONS LIMITED

Company number 12405298 ·

Active

2 active / 3 ceased · persons with significant control

Operational Solutions Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-02-02
Correspondence address
Sunnyside Farm, Reading Road, Padworth Common, Reading, RG7 4QN, United Kingdom
Legal form
Limited Company
Place registered
England And Wales
Registration number
07196015
Country registered
England

Mr Mr Mark Railton Legh-Smith

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-06-25
Date of birth
December 1969
Nationality
British
Country of residence
England
Correspondence address
Riverway House, Morecambe Road, Lancaster, LA1 2RX, United Kingdom

Dr Sean Sonander

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-06-25
Ceased on
2022-09-26
Date of birth
April 1971
Nationality
British
Country of residence
England
Correspondence address
Sunnyside Farm, Reading Road, Padworth Common, Reading, Berkshire, RG7 4QN, England

Professor Garegin Markarian

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-06-25
Ceased on
2022-09-26
Date of birth
June 1954
Nationality
British
Country of residence
England
Correspondence address
Sunnyside Farm, Reading Road, Padworth Common, Reading, Berkshire, RG7 4QN, England

Rinicom Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-01-15
Ceased on
2020-06-16
Correspondence address
Riverway House, Morecambe Road, Lancaster, LA1 2RX, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
04534336
Country registered
United Kingdom