Introduction
Watch Company
R
RINICOM INTELLIGENT SOLUTIONS LIMITED
RINICOM INTELLIGENT SOLUTIONS LIMITED is an active company incorporated on 15 January 2020 with the registered office located in Reading. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. RINICOM INTELLIGENT SOLUTIONS LIMITED was registered 6 years ago.(SIC: 74909)
Status
active
Active since 6 years ago
Company No
12405298
LTD Company
Age
6 Years
Incorporated 15 January 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 June 2025 (10 months ago)
Submitted on 24 June 2025 (10 months ago)
Next Due
Due by 8 July 2026
For period ending 24 June 2026
Address
Sunnyside Farm Reading Road Padworth Common Reading, RG7 4QN,
Previous Addresses
Offices 306a and 306B Riverway House Morecambe Road Lancaster LA1 2RX England
From: 12 July 2021To: 27 September 2022
Riverway House Morecambe Road Lancaster LA1 2RX United Kingdom
From: 15 January 2020To: 12 July 2021
17 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Funding Round
Jun 20
Capital Allotment Shares
Share Issue
Jun 20
Capital Alter Shares Subdivision
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
New Owner
Jun 20
Notification Of A Person With Significan...
New Owner
Jun 20
Notification Of A Person With Significan...
New Owner
Jun 20
Notification Of A Person With Significan...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
2
Funding
6
Officers
7
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
LEGH-SMITH, Mark Railton
ActiveReading Road, ReadingRG7 4QN
Born December 1969
Director
Appointed 15 Jan 2020
LEGH-SMITH, Mark Railton
Reading Road, ReadingRG7 4QN
Born December 1969
Director
15 Jan 2020
Active
THIESEN, Per
ActiveReading Road, ReadingRG7 4QN
Born December 1970
Director
Appointed 25 Nov 2025
THIESEN, Per
Reading Road, ReadingRG7 4QN
Born December 1970
Director
25 Nov 2025
Active
TRIST, Simon John
ActiveReading Road, ReadingRG7 4QN
Born February 1966
Director
Appointed 24 Jun 2024
TRIST, Simon John
Reading Road, ReadingRG7 4QN
Born February 1966
Director
24 Jun 2024
Active
LUPTON, Mark Clifford
ResignedReading Road, ReadingRG7 4QN
Born January 1973
Director
Appointed 07 Apr 2021
Resigned 24 Jun 2024
LUPTON, Mark Clifford
Reading Road, ReadingRG7 4QN
Born January 1973
Director
07 Apr 2021
Resigned 24 Jun 2024
Resigned
MARKARIAN, Garegin, Professor
ResignedMorecambe Road, LancasterLA1 2RX
Born June 1954
Director
Appointed 15 Jan 2020
Resigned 26 Sept 2022
MARKARIAN, Garegin, Professor
Morecambe Road, LancasterLA1 2RX
Born June 1954
Director
15 Jan 2020
Resigned 26 Sept 2022
Resigned
SONANDER, Sean, Dr
ResignedMorecambe Road, LancasterLA1 2RX
Born April 1971
Director
Appointed 15 Jan 2020
Resigned 26 Sept 2022
SONANDER, Sean, Dr
Morecambe Road, LancasterLA1 2RX
Born April 1971
Director
15 Jan 2020
Resigned 26 Sept 2022
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Reading Road, ReadingRG7 4QN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Feb 2021
Operational Solutions Ltd
Reading Road, ReadingRG7 4QN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Feb 2021
Active
Dr Sean Sonander
CeasedReading Road, ReadingRG7 4QN
Born April 1971
Nature of Control
Significant influence or control
Notified 25 Jun 2020
Ceased 26 Sept 2022
Dr Sean Sonander
Reading Road, ReadingRG7 4QN
Born April 1971
Significant influence or control
25 Jun 2020
Ceased 26 Sept 2022
Ceased
Professor Garegin Markarian
CeasedReading Road, ReadingRG7 4QN
Born June 1954
Nature of Control
Significant influence or control
Notified 25 Jun 2020
Ceased 26 Sept 2022
Professor Garegin Markarian
Reading Road, ReadingRG7 4QN
Born June 1954
Significant influence or control
25 Jun 2020
Ceased 26 Sept 2022
Ceased
Mr Mark Railton Legh-Smith
CeasedMorecambe Road, LancasterLA1 2RX
Born December 1969
Nature of Control
Significant influence or control
Notified 25 Jun 2020
Ceased 02 Feb 2021
Mr Mark Railton Legh-Smith
Morecambe Road, LancasterLA1 2RX
Born December 1969
Significant influence or control
25 Jun 2020
Ceased 02 Feb 2021
Ceased
Rinicom Limited
CeasedMorecambe Road, LancasterLA1 2RX
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 15 Jan 2020
Ceased 16 Jun 2020
Rinicom Limited
Morecambe Road, LancasterLA1 2RX
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
15 Jan 2020
Ceased 16 Jun 2020
Ceased
Filing History
47
Description
Type
Date Filed
Document
7 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2024
13 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 October 2022
27 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 September 2022
27 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 September 2022
27 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 September 2022
27 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2022
12 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 July 2021
14 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 April 2021
12 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 June 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 June 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 June 2020
25 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 June 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
24 June 2020