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 - MANCHESTER

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NINE YARDS LIMITED WIDNES Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
ASTEC COMPUTING (UK) LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 62030 - Computer facilities management activities
HALE COMMUNICATIONS (EUROPE) LIMITED MANCHESTER ENGLAND Active SMALL 61900 - Other telecommunications activities
TWENTY20 EDGE LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 95110 - Repair of computers and peripheral equipment
TWENTY20 STYLE LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 62090 - Other information technology service activities
TWENTY20 GROUP LIMITED MANCHESTER ENGLAND Active SMALL 61900 - Other telecommunications activities
VISION CORPORATE SERVICES LIMITED CHESHIRE ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OPAL IT LIMITED MANCHESTER ENGLAND Active SMALL 62090 - Other information technology service activities
OUTSOURCERY MOBILE LIMITED LONDON Dissolved... FULL 61200 - Wireless telecommunications activities
BLAIR ATHOL LIMITED MANCHESTER Active DORMANT 99999 - Dormant Company
OUTSOURCERY HOSTING LIMITED MANCHESTER UNITED KINGDOM Dissolved... FULL 62020 - Information technology consultancy activities
SHOW CONSULTING LIMITED ALTRINCHAM ... MICRO ENTITY 82990 - Other business support service activities n.e.c.
LAPDOG COMMUNICATIONS LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
OUTSOURCERY GROUP LIMITED MANCHESTER Dissolved... FULL 62020 - Information technology consultancy activities
BLUE SKY SYSTEMS LIMITED LEATHERHEAD ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
LAPDOG FOR BUSINESS LIMITED MANCHESTER Dissolved... 82990 - Other business support service activities n.e.c.
INTEC BUSINESS SOLUTIONS LIMITED MANCHESTER UNITED KINGDOM Active SMALL 61900 - Other telecommunications activities
ARCADE FILMS 2 LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
OPALSTONE LLP LONDON Dissolved... DORMANT None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VALUED INVESTMENTS LIMITED MANCHESTER UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MILKWOOD FINANCIAL SERVICES LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BOAZ RESOURCES LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HAYNES INVESTMENT GROUP LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BOLLIN HOUSE PROPERTIES LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
IBA-UK LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade
AFFORDABLE HOUSING SPV 1 LIMITED MANCHESTER ENGLAND Active SMALL 68100 - Buying and selling of own real estate
CHAPEL STREET SPV LIMITED MANCHESTER ENGLAND Active SMALL 68100 - Buying and selling of own real estate
GEORGE COOK LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 90020 - Support activities to performing arts
C WILLIAMS CLINICAL SERVICES LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 47730 - Dispensing chemist in specialised stores