Company number 06777866
Status Active
Incorporation Date 21 December 2008
Company Type Private Limited Company
Address 6 PORTAL BUSINESS PARK, EATON LANE, TARPORLEY, CHESHIRE, CW6 9DL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Resolutions
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of adoption of Articles of Association
; Confirmation statement made on 21 December 2016 with updates; Appointment of Mr Richard Michael Beech as a director on 1 December 2016. The most likely internet sites of RILIANCE SOFTWARE LIMITED are www.riliancesoftware.co.uk, and www.riliance-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Riliance Software Limited is a Private Limited Company.
The company registration number is 06777866. Riliance Software Limited has been working since 21 December 2008.
The present status of the company is Active. The registered address of Riliance Software Limited is 6 Portal Business Park Eaton Lane Tarporley Cheshire Cw6 9dl. . BEECH, Richard Michael is a Director of the company. GIDGE, Mark is a Director of the company. ROGERS, Brian Adrian is a Director of the company. Secretary ROGERS, Brian Adrian has been resigned. Secretary SMALL, Graham Paul has been resigned. Secretary RWL REGISTRARS LIMITED has been resigned. Director COOKSON, Peter John has been resigned. Director DIXON, Catherine Helen has been resigned. Director DRANE, Simon Peter Andrew has been resigned. Director HAMILTON, Ciaran has been resigned. Director HUDSON, Desmond Gerard has been resigned. Director SMALL, Graham Paul has been resigned. Director SPENCER, Nigel Vaughan has been resigned. Director VIGAR, Elliott James has been resigned. The company operates in "Other information technology service activities".
Current Directors
Director
GIDGE, Mark
Appointed Date: 24 November 2011
60 years old
Resigned Directors
Secretary
RWL REGISTRARS LIMITED
Resigned: 21 December 2008
Appointed Date: 21 December 2008
Director
HAMILTON, Ciaran
Resigned: 08 October 2012
Appointed Date: 21 December 2008
51 years old
Director
SMALL, Graham Paul
Resigned: 08 October 2012
Appointed Date: 21 December 2008
62 years old
Persons With Significant Control
Riliance Group Limited
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more
RILIANCE SOFTWARE LIMITED Events
08 Jan 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
04 Jan 2017
Confirmation statement made on 21 December 2016 with updates
13 Dec 2016
Appointment of Mr Richard Michael Beech as a director on 1 December 2016
13 Dec 2016
Termination of appointment of Simon Peter Andrew Drane as a director on 1 December 2016
13 Dec 2016
Termination of appointment of Catherine Helen Dixon as a director on 1 December 2016
...
... and 64 more events
02 Sep 2010
Accounts for a dormant company made up to 31 December 2009
28 Jan 2010
Annual return made up to 21 December 2009 with full list of shareholders
16 Feb 2009
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
06 Jan 2009
Appointment terminated secretary rwl registrars LIMITED
21 Dec 2008
Incorporation
8 October 2012
Debenture
Delivered: 12 October 2012
Status: Satisfied
on 18 June 2015
Persons entitled: The Law Society (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
16 July 2012
Debenture
Delivered: 28 July 2012
Status: Satisfied
on 11 October 2012
Persons entitled: Ciaran Hamilton
Description: Fixed and floating charge over the undertaking and all…
16 July 2012
Debenture
Delivered: 28 July 2012
Status: Satisfied
on 11 October 2012
Persons entitled: Graham Paul Small
Description: Fixed and floating charge over the undertaking and all…
16 July 2012
Debenture
Delivered: 28 July 2012
Status: Satisfied
on 11 October 2012
Persons entitled: Brian Adrian Rogers
Description: Fixed and floating charge over the undertaking and all…
16 July 2012
Debenture
Delivered: 28 July 2012
Status: Satisfied
on 11 October 2012
Persons entitled: Michael Victor Hymanson
Description: Fixed and floating charge over the undertaking and all…
16 July 2012
Debenture
Delivered: 28 July 2012
Status: Satisfied
on 11 October 2012
Persons entitled: Tony Ford
Description: Fixed and floating charge over the undertaking and all…
16 July 2012
Debenture
Delivered: 28 July 2012
Status: Satisfied
on 11 October 2012
Persons entitled: Peter John Cookson
Description: Fixed and floating charge over the undertaking and all…
16 July 2012
Debenture
Delivered: 28 July 2012
Status: Satisfied
on 11 October 2012
Persons entitled: Ian Neal Lewis
Description: Fixed and floating charge over the undertaking and all…
16 July 2012
Debenture
Delivered: 28 July 2012
Status: Satisfied
on 11 October 2012
Persons entitled: Mark Gidge
Description: Fixed and floating charge over the undertaking and all…
24 November 2011
Debenture
Delivered: 29 November 2011
Status: Satisfied
on 11 October 2012
Persons entitled: Mark Gidge
Description: Fixed and floating charge over the undertaking and all…