Rinicom Intelligent Solutions Limited

Active12405298 Private limited company
Incorporated
15 January 2020 (6 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Sunnyside Farm Reading Road
Padworth Common
Reading
RG7 4QN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Thiesen, Per
Director · Appointed 25 November 2025
Danish
Born December 1970 (55)
Director · Appointed 24 June 2024
British
Born February 1966 (60)
Director · Appointed 15 January 2020
British
Born December 1969 (56)
Officer history (3 former)
25 November 2025
Appointed Thiesen, Per as Director
24 June 2024
Appointed Trist, Simon John as Director
24 June 2024
Resigned Lupton, Mark Clifford as Director
26 September 2022
Resigned Markarian, Garegin, Professor as Director
26 September 2022
Resigned Sonander, Sean, Dr as Director
7 April 2021
Appointed Lupton, Mark Clifford as Director
15 January 2020
Appointed Legh-Smith, Mark Railton as Director
15 January 2020
Appointed Markarian, Garegin, Professor as Director
15 January 2020
Appointed Sonander, Sean, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07196015
Former controllers (4)
26 September 2022
Ceased Sean Sonander — Has significant influence or control
26 September 2022
Ceased Garegin Markarian — Has significant influence or control
2 February 2021
Ceased Mark Railton Legh-Smith — Has significant influence or control
16 June 2020
Ceased Rinicom Limited — Owns 50–75% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Operational Solutions Ltd Owns 75–100% of shares
Issos Technologies Limited Owns 25–50% of shares
Nexus Nine Limited Owns 75–100% of shares
R.S. Capp Limited Owns 75–100% of shares
Rinicom Intelligent Solutions Limited This company Owns 75–100% of shares

Financials

Net Assets
£75,881
up £283,678 (137%)
Employees
8
no change
Debt Ratio
44%
Current Ratio
1.7x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2021 2022 (£207,797) £75,881
Balance sheet detail
20222021
Fixed Assets£34,345£6,861
Current Assets£100,482£26,353
Creditors (< 1 year)£58,946£97,176
Creditors (> 1 year)£97,560
Net Current Assets£41,536(£117,098)
Net Assets£75,881(£207,797)
Shareholder Funds£75,881(£207,797)

Filings

Filing history not loaded yet. See it on Companies House

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