RIVANET LIMITED

Company Name
RIVANET LIMITED

Legal Registered Office
31 KING STREET WEST MANCHESTER M3 2PJ Other companies in KT22

Company Number		04239806
Company ID Number		04239806
Date formed		2001-06-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		16/06/2016
Return next due		14/07/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB777779740

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Company Officers of RIVANET LIMITED

Current Directors

Officer	Role	Date Appointed
NICK DONOGHUE	Company Secretary	2001-06-22
NICK DONOGHUE	Director	2001-06-22
PETER EASTON	Director	2015-06-01
RICHARD NOLAN	Director	2009-04-01
JOHN STEPHEN SAINTHOUSE	Director	2018-06-18
SANJAY SOOD	Director	2007-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DANIEL PETER DAVIS	Director	2007-04-01	2014-01-07
DEREK FREDERICK KINGABY	Director	2001-06-22	2007-07-30
FIRST SECRETARIES LIMITED	Nominated Secretary	2001-06-22	2001-06-22
FIRST DIRECTORS LIMITED	Nominated Director	2001-06-22	2001-06-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICK DONOGHUE	TWENTY20 STYLE LIMITED	Company Secretary	2006-03-09	CURRENT	2006-02-15	Active - Proposal to Strike off
NICK DONOGHUE	TWENTY20 GROUP LIMITED	Company Secretary	2006-03-09	CURRENT	2006-02-28	Active
NICK DONOGHUE	TWENTY20 EDGE LIMITED	Company Secretary	2006-03-09	CURRENT	2006-02-15	Active - Proposal to Strike off
NICK DONOGHUE	TWENTY20 STYLE LIMITED	Director	2006-03-09	CURRENT	2006-02-15	Active - Proposal to Strike off
NICK DONOGHUE	TWENTY20 GROUP LIMITED	Director	2006-03-09	CURRENT	2006-02-28	Active
NICK DONOGHUE	TWENTY20 EDGE LIMITED	Director	2006-03-09	CURRENT	2006-02-15	Active - Proposal to Strike off
PETER EASTON	TWENTY20 GROUP LIMITED	Director	2015-06-01	CURRENT	2006-02-28	Active
SANJAY SOOD	DAYZ CONSULTING LTD	Director	2016-07-27	CURRENT	2016-07-27	Active
SANJAY SOOD	ART EXPRESS LIMITED	Director	2003-11-14	CURRENT	2003-11-14	Dissolved 2016-07-26
SANJAY SOOD	365 MEDICAL LIMITED	Director	2000-04-26	CURRENT	2000-04-26	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-24		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-09-25		DIRECTOR APPOINTED MR RICHARD WILLIAM VOGT
2024-09-25		DIRECTOR APPOINTED MRS MELISSA MARIA RAMBRIDGE
2024-09-25		APPOINTMENT TERMINATED, DIRECTOR PHIL ASTELL
2024-09-25		APPOINTMENT TERMINATED, DIRECTOR SIMON HOWITT
2024-02-02		CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2024-01-30		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-30		DIRECTOR APPOINTED MR PHIL ASTELL
2023-06-30		APPOINTMENT TERMINATED, DIRECTOR SIMON NEWTON
2023-02-06		CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2023-01-20		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042398060001
2022-12-25		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-26		CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES
2022-01-26	CS01	CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES
2022-01-25		CESSATION OF NICHOLAS DONOGHUE AS A PERSON OF SIGNIFICANT CONTROL
2022-01-25		APPOINTMENT TERMINATED, DIRECTOR NICK DONOGHUE
2022-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR NICK DONOGHUE
2022-01-25	PSC07	CESSATION OF NICHOLAS DONOGHUE AS A PERSON OF SIGNIFICANT CONTROL
2022-01-24		CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES
2022-01-24	CS01	CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES
2021-09-15	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-09-15	RES13	Resolutions passed: Facilities agreement, debenture, guarantee 21/07/2021 ALTER ARTICLES
2021-07-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042398060002
2021-05-05	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23	CS01	CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES
2020-12-10	AP01	DIRECTOR APPOINTED MR SIMON ANDREW HOWITT
2020-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW HOWITT
2020-11-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042398060001
2020-11-02	RES13	Resolutions passed: Conflicts of interest of the directors authorised and any action by them, directrs authorised in accordance with section 175(5) of to ratify matters relating to a director 15/10/2020 ADOPT ARTICLES
2020-11-02	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-10-20	AA01	Current accounting period shortened from 31/03/21 TO 31/12/20
2020-10-19	PSC04	Change of details for Mr Nicholas Donoghue as a person with significant control on 2020-10-15
2020-10-16	PSC07	CESSATION OF NICHOLAS DONOGHUE AS A PERSON OF SIGNIFICANT CONTROL
2020-10-16	PSC02	Notification of Intec Business Technology Limited as a person with significant control on 2020-10-15
2020-10-15	AD01	REGISTERED OFFICE CHANGED ON 15/10/20 FROM 5 Blenheim Court Brook Way Leatherhead Surrey KT22 7NA
2020-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER EASTON
2020-10-15	AP01	DIRECTOR APPOINTED MR SIMON RUSSELL NEWTON
2020-10-15	TM02	Termination of appointment of Nick Donoghue on 2020-10-15
2020-10-05	RP04CS01
2020-06-25	TM01	APPOINTMENT TERMINATED, DIRECTOR SANJAY SOOD
2020-06-12	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-03	CS01	CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2019-11-04	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27	CS01	CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2018-12-03	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18	AP01	DIRECTOR APPOINTED MR JOHN STEPHEN SAINTHOUSE
2018-06-18	CS01	CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES
2018-06-18	AP01	DIRECTOR APPOINTED MR JOHN STEPHEN SAINTHOUSE
2018-06-18	CS01	CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES
2018-01-15	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS DONOGHUE
2017-09-08	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-19	LATEST SOC	19/06/17 STATEMENT OF CAPITAL;GBP 1080
2017-06-19	CS01	CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2016-09-12	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-27	LATEST SOC	27/06/16 STATEMENT OF CAPITAL;GBP 1080
2016-06-27	AR01	16/06/16 ANNUAL RETURN FULL LIST
2016-06-27	CH01	Director's details changed for Nick Donoghue on 2015-06-10
2016-06-27	CH03	SECRETARY'S DETAILS CHNAGED FOR NICK DONOGHUE on 2015-06-10
2015-12-19	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-22	LATEST SOC	22/06/15 STATEMENT OF CAPITAL;GBP 1080
2015-06-22	AR01	16/06/15 ANNUAL RETURN FULL LIST
2015-06-02	AP01	DIRECTOR APPOINTED MR PETER EASTON
2014-08-18	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-18	LATEST SOC	18/06/14 STATEMENT OF CAPITAL;GBP 1080
2014-06-18	AR01	16/06/14 ANNUAL RETURN FULL LIST
2014-06-06	RES09	Resolution of authority to purchase a number of shares
2014-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL DAVIS
2013-08-21	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-15	AR01	20/06/13 ANNUAL RETURN FULL LIST
2013-01-07	RES13	Resolutions passed: Agreement approved 13/12/2012
2012-06-22	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-20	AR01	20/06/12 ANNUAL RETURN FULL LIST
2011-07-13	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-06	AR01	22/06/11 ANNUAL RETURN FULL LIST
2010-08-31	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-15	AR01	22/06/10 FULL LIST
2010-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NOLAN / 16/06/2010
2010-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PETER DAVIS / 16/06/2010
2009-09-17	AA	31/03/09 TOTAL EXEMPTION FULL
2009-07-20	363a	RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-07-03	287	REGISTERED OFFICE CHANGED ON 03/07/2009 FROM 5 BLENHEIM COURT LEATHERHEAD SURREY KT227NA
2009-07-03	287	REGISTERED OFFICE CHANGED ON 03/07/2009 FROM 1 OAK ROAD LEATHERHEAD SURREY KT22 7PH
2009-04-30	288a	DIRECTOR APPOINTED MR RICHARD NOLAN
2009-01-31	AA	31/03/08 TOTAL EXEMPTION FULL
2008-07-17	363a	RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2007-11-21	RES13	SHARE AGREEMENT 30/07/07
2007-11-21	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2007-11-21	169	£ IC 1080/972 30/07/07 £ SR 108@1=108
2007-11-21	88(2)R	AD 30/07/07--------- £ SI 108@1=108 £ IC 972/1080
2007-10-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-08	288b	DIRECTOR RESIGNED
2007-07-19	363a	RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-07-19	288a	NEW DIRECTOR APPOINTED
2007-07-19	288a	NEW DIRECTOR APPOINTED
2006-08-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-20	RES13	PROVISION SHARE ALLOTME 01/04/06
2006-07-13	88(2)R	AD 01/04/06--------- £ SI 80@1
2006-07-10	363a	RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-02-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-21	363s	RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2005-03-10	123	NC INC ALREADY ADJUSTED 09/02/05
2005-03-10	RES12	VARYING SHARE RIGHTS AND NAMES
2005-03-10	RES04	£ NC 1000/2000 09/02/0
2005-03-10	88(2)R	AD 09/02/05--------- £ SI 919@1=919 £ IC 81/1000
2005-02-08	287	REGISTERED OFFICE CHANGED ON 08/02/05 FROM: 9 BROADMARK LANE RUSTINGTON WEST SUSSEX BN16 2NW
2005-02-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-08-04	225	ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04
2004-06-23	363s	RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2003-08-28	123	NC INC ALREADY ADJUSTED 10/07/03
2003-08-28	RES13	ARTICLE 12C DISSAP ALLO 10/07/03
2003-08-28	RES04	£ NC 100/1000 10/07/0
2003-08-28	88(2)R	AD 10/07/03--------- £ SI 80@1=80 £ IC 1/81
2003-08-12	363s	RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2003-04-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-07-24	363s	RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2001-07-06	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-06	288a	NEW DIRECTOR APPOINTED
2001-07-02	288b	SECRETARY RESIGNED
2001-07-02	288b	DIRECTOR RESIGNED
2001-06-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to RIVANET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against RIVANET LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of RIVANET LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of RIVANET LIMITED registering or being granted any patents

Domain Names

RIVANET LIMITED owns 16 domain names.

cobhamstudios.co.uk classroominthecloud.co.uk stdavidsschool.co.uk moonhallcollege.co.uk parkside-school.co.uk securelink.co.uk buryscourtschool.co.uk godolphinandlatymer.co.uk iicom.co.uk panaceagroup.co.uk tanktrx.co.uk tomhills.co.uk tommajor.co.uk dhhounslow.co.uk resplendentmanagement.co.uk northamptonhigh.co.uk

Trademarks

We have not found any records of RIVANET LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with RIVANET LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Hampshire County Council	2013-12-19	GBP £1,750	ICT - Hired and Contracted Services
Hampshire County Council	2013-12-19	GBP £650	Professional Training
Hampshire County Council	2013-12-10	GBP £3,030	ICT - Hired and Contracted Services
Hampshire County Council	2013-11-12	GBP £13,440	Furn. & Equip. costing less than 6000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where RIVANET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by RIVANET LIMITED

Date	Import Code	Imported Goods classification description
2018-07-00	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2018-07-00	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2018-07-00	85044030	Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2018-07-00	85044030	Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2018-06-00	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2018-06-00	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2018-06-00	85044030	Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2018-06-00	85044030	Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2018-05-00	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2018-05-00	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2018-05-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-05-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-04-00	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2018-04-00	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2018-04-00	85044030	Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2018-04-00	85044030	Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2018-03-00	85177000
2018-03-00	85177000

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RIVANET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded RIVANET LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-11-05 10:16:33
Primary Source:	Companies House

Company Overview

Company Officers of RIVANET LIMITED

Related Directorships

Government spend with RIVANET LIMITED