Company number 08716310
Status Active
Incorporation Date 3 October 2013
Company Type Private Limited Company
Address ELSCOT HOUSE, ARCADIA AVENUE, LONDON, UNITED KINGDOM, N3 2JU
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 9 May 2017; Confirmation statement made on 4 January 2017 with updates; Confirmation statement made on 3 October 2016 with updates. The most likely internet sites of RION-TECHNOLOGIES LTD. are www.riontechnologies.co.uk, and www.rion-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rion Technologies Ltd is a Private Limited Company.
The company registration number is 08716310. Rion Technologies Ltd has been working since 03 October 2013.
The present status of the company is Active. The registered address of Rion Technologies Ltd is Elscot House Arcadia Avenue London United Kingdom N3 2ju. . CENTRUM SECRETARIES LIMITED is a Secretary of the company. PATUS, Jozsef is a Director of the company. Director KOOS-VARJU, Zsofia has been resigned. Director VASHEGYI, Zoltan has been resigned. The company operates in "Manufacture of electronic components".
Current Directors
Secretary
CENTRUM SECRETARIES LIMITED
Appointed Date: 23 March 2015
Resigned Directors
Director
KOOS-VARJU, Zsofia
Resigned: 06 September 2016
Appointed Date: 03 October 2013
44 years old
Director
VASHEGYI, Zoltan
Resigned: 20 January 2015
Appointed Date: 03 October 2013
50 years old
Persons With Significant Control
Mr Jozsef Patus
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Janos Koos-Varju
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
RION-TECHNOLOGIES LTD. Events
09 May 2017
Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 9 May 2017
04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
09 Nov 2016
Confirmation statement made on 3 October 2016 with updates
20 Oct 2016
Appointment of Mr Jozsef Patus as a director on 6 September 2016
20 Oct 2016
Termination of appointment of Zsofia Koos-Varju as a director on 6 September 2016
...
... and 6 more events
12 Apr 2015
Appointment of Centrum Secretaries Limited as a secretary on 23 March 2015
12 Apr 2015
Registered office address changed from 145-157 St John Street London EC1V 4PW to 788-790 Finchley Road London NW11 7TJ on 12 April 2015
07 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
07 Oct 2014
Director's details changed for Ms Zsofia Koos-Varju on 7 October 2014
03 Oct 2013
Incorporation
Statement of capital on 2013-10-03
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