RINICOM INTELLIGENT SOLUTIONS LIMITED

Company number 12405298

1 active person with significant control / 0 active statements

Operational Solutions Ltd (Active)

• Correspondence address: Sunnyside Farm, Reading Road, Padworth Common, Reading, United Kingdom, RG7 4QN
• Notified on: 2 February 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 07196015
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Dr Sean Sonander (Ceased)

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

Professor Garegin Markarian (Ceased)

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

Mr Mark Railton Legh-Smith (Ceased)

• Correspondence address: Riverway House, Morecambe Road, Lancaster, United Kingdom, LA1 2RX
• Notified on: 25 June 2020
• Ceased on: 2 February 2021
• Date of birth: December 1969
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Rinicom Limited (Ceased)

• Correspondence address: Riverway House, Morecambe Road, Lancaster, United Kingdom, LA1 2RX
• Notified on: 15 January 2020
• Ceased on: 16 June 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 04534336
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors