RIVANET LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
RIVANET LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
RIVANET LIMITED was incorporated 22 years ago on 22/06/2001 and has the registered number: 04239806. The accounts status is SMALL and accounts are next due on 30/09/2024.
RIVANET LIMITED was incorporated 22 years ago on 22/06/2001 and has the registered number: 04239806. The accounts status is SMALL and accounts are next due on 30/09/2024.
RIVANET LIMITED - MANCHESTER
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
31 KING STREET WEST
MANCHESTER
M3 2PJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/01/2024 | 09/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON ANDREW HOWITT | Jan 1957 | British | Director | 2020-12-04 | CURRENT |
MR PHIL ASTELL | Jul 1970 | British | Director | 2023-06-15 | CURRENT |
FIRST DIRECTORS LIMITED | Corporate Nominee Director | 2001-06-22 UNTIL 2001-06-22 | RESIGNED | ||
MR DANIEL PETER DAVIS | Apr 1977 | British | Director | 2007-04-01 UNTIL 2014-01-07 | RESIGNED |
NICK DONOGHUE | Nov 1977 | British | Director | 2001-06-22 UNTIL 2022-01-10 | RESIGNED |
MR PETER EASTON | May 1965 | British | Director | 2015-06-01 UNTIL 2020-10-15 | RESIGNED |
MR SIMON ANDREW HOWITT | Jan 1957 | British | Director | 2020-10-15 UNTIL 2020-12-04 | RESIGNED |
DEREK FREDERICK KINGABY | Jan 1953 | British | Director | 2001-06-22 UNTIL 2007-07-30 | RESIGNED |
MR RICHARD NOLAN | May 1954 | Irish | Director | 2009-04-01 UNTIL 2020-10-15 | RESIGNED |
SANJAY SOOD | Jan 1965 | British | Director | 2007-04-01 UNTIL 2020-06-24 | RESIGNED |
MR JOHN STEPHEN SAINTHOUSE | Feb 1969 | British | Director | 2018-06-18 UNTIL 2020-10-15 | RESIGNED |
MR SIMON RUSSELL NEWTON | Aug 1966 | British | Director | 2020-10-15 UNTIL 2020-12-04 | RESIGNED |
MR SIMON RUSSELL NEWTON | Aug 1966 | British | Director | 2020-12-04 UNTIL 2023-06-15 | RESIGNED |
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-06-22 UNTIL 2001-06-22 | RESIGNED | ||
NICK DONOGHUE | Nov 1977 | British | Secretary | 2001-06-22 UNTIL 2020-10-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Intec Business Technology Limited | 2020-10-15 | Manchester |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mr Nicholas Donoghue | 2016-04-06 - 2022-01-10 | 11/1977 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Nicholas Donoghue | 2016-04-06 - 2020-10-15 | 11/1977 | Manchester |
Right to appoint and remove directors Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Rivanet Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-31 | 31-12-2022 | £9,602 Cash £1,335,528 equity |
Rivanet Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-27 | 31-12-2021 | £79,833 Cash £1,114,778 equity |