RIEO Communications Limited

Company Name	RIEO Communications Limited
Company Status	Dissolved
Company Number	04376205
Category	Private Limited Company
Incorporation Date	18 February 2002(22 years, 2 months ago)
Dissolution Date	12 September 2023 (7 months, 3 weeks ago)
Previous Name	Nx-Gen Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Alfonso Carlos Tasso De Saxe-Coburgo E BraganÃ‡A
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Italian
Status	Closed
Appointed	01 October 2020(18 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (closed 12 September 2023)
Role	Company Director
Country of Residence	France
Correspondence Address	Hoist Group Ab, Vretenvagen 8, 171 54 Solna Sweden

Director Name	Mr Robert James Lee Durie
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2021(19 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (closed 12 September 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	Studio 1,02 Power Rd. Studios 114 Power Road London W4 5PY

Director Name	Mark Teasdale
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Pine Cottage Cannon Hill Road Colehill Wimborne Dorset BH21 2LS

Director Name	Nicola Jane Teasdale
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	48 Cannon Hill Gardens Wimborne Dorset BH21 2TA

Secretary Name	Mark Teasdale
Nationality	British
Status	Resigned
Appointed	18 February 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Pine Cottage Cannon Hill Road Colehill Wimborne Dorset BH21 2LS

Director Name	Mr James Stewart
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(6 months, 2 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 31 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	202 Oxford Road Windsor Berkshire SL4 5DU

Director Name	Mr Martin Stewart
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2002(8 months after company formation)
Appointment Duration	9 years (resigned 31 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Sanderlings Hightown Ringwood Hampshire BH24 3RL

Director Name	Nicola Jane Teasdale
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(1 year, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Pine Cottage Cannon Hill Road Colehill Wimborne Dorset BH21 2LS

Director Name	Mr Stuart Edward Radcliffe
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(9 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Limes 12 Dunstable Street Ampthill Bedford MK45 2GJ

Director Name	Mr Richard Robinson
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(9 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Studio 1,02 Power Rd. Studios 114 Power Road London W4 5PY

Secretary Name	Mr Richard Robinson
Status	Resigned
Appointed	31 October 2011(9 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 December 2021)
Role	Company Director
Correspondence Address	Studio 1,02 Power Rd. Studios 114 Power Road London W4 5PY

Director Name	Mr Colin Paul Nicholas West
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2013(11 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 January 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Limes 12 Dunstable Street Ampthill Bedford MK45 2GJ

Director Name	Mr David John Burton
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2017(14 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2018)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Limes 12 Dunstable Street Ampthill Bedford MK45 2GJ

Director Name	Mr Anders Magnus Lindholm
Date of Birth	May 1979 (Born 45 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 October 2020(18 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2022)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Hoist Group Holding Ab RÃ–NtgenvÃ„Gen 2, 171 54 Solna Sweden

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	18 February 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 February 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.rieo.co.uk

Location

Registered Address	4th Floor, Ilona Rose House Manette Street London W1D 4AL
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£471,830
Cash	£117,281
Current Liabilities	£1,212,863

Accounts

Latest Accounts	31 December 2020 (3 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

28 November 2011	Delivered on: 8 December 2011 Persons entitled: Charles Peter Peal and Antonia Peal Classification: Rent deposit deed Secured details: Â£12,000.00 due or to become due from the company to the chargee. Particulars: Its interest in the account and the deposit balance see image for full details. Outstanding
15 July 2003	Delivered on: 23 July 2003 Satisfied on: 29 September 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

28 November 2011

Delivered on: 8 December 2011
Persons entitled: Charles Peter Peal and Antonia Peal

Classification: Rent deposit deed
Secured details: Â£12,000.00 due or to become due from the company to the chargee.
Particulars: Its interest in the account and the deposit balance see image for full details.
Outstanding

15 July 2003

Delivered on: 23 July 2003
Satisfied on: 29 September 2011
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

2 October 2020	Appointment of Mr Alfonso Carlos Tasso De Saxe-Coburgo E BraganÃ§a as a director on 1 October 2020 (2 pages)
1 October 2020	Appointment of Mr Anders Magnus Lindholm as a director on 1 October 2020 (2 pages)
27 May 2020	Satisfaction of charge 2 in full (1 page)
12 May 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
9 March 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
8 May 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
19 February 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
12 December 2018	Termination of appointment of David John Burton as a director on 30 November 2018 (1 page)
3 July 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
23 February 2018	Confirmation statement made on 18 February 2018 with updates (4 pages)
12 February 2018	Notification of Acentic Holdings Ltd as a person with significant control on 31 May 2017 (2 pages)
12 February 2018	Cessation of Acentic Ltd as a person with significant control on 31 December 2017 (1 page)
14 December 2017	Resignation of an auditor (2 pages)
14 December 2017	Resignation of an auditor (2 pages)
5 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
5 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
23 February 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
23 February 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
24 January 2017	Termination of appointment of Colin Paul Nicholas West as a director on 16 January 2017 (1 page)
24 January 2017	Appointment of Mr David John Burton as a director on 16 January 2017 (2 pages)
24 January 2017	Termination of appointment of Colin Paul Nicholas West as a director on 16 January 2017 (1 page)
24 January 2017	Appointment of Mr David John Burton as a director on 16 January 2017 (2 pages)
16 June 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
16 June 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
17 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 117,500 (4 pages)
17 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 117,500 (4 pages)
8 April 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
8 April 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
26 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 117,500 (4 pages)
26 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 117,500 (4 pages)
21 May 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
21 May 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
25 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 117,500 (4 pages)
25 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 117,500 (4 pages)
6 June 2013	Termination of appointment of Stuart Radcliffe as a director (1 page)
6 June 2013	Appointment of Mr Colin Paul Nicholas West as a director (2 pages)
6 June 2013	Appointment of Mr Colin Paul Nicholas West as a director (2 pages)
6 June 2013	Termination of appointment of Stuart Radcliffe as a director (1 page)
22 April 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
22 April 2013	Director's details changed for Mr Richard Robinson on 6 March 2013 (2 pages)
22 April 2013	Secretary's details changed for Mr Richard Robinson on 6 March 2013 (1 page)
22 April 2013	Director's details changed for Mr Richard Robinson on 6 March 2013 (2 pages)
22 April 2013	Director's details changed for Mr Richard Robinson on 6 March 2013 (2 pages)
22 April 2013	Secretary's details changed for Mr Richard Robinson on 6 March 2013 (1 page)
22 April 2013	Secretary's details changed for Mr Richard Robinson on 6 March 2013 (1 page)
14 March 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
14 March 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
6 March 2013	Registered office address changed from the Old Granary the Lynch Kensworth Dunstable Bedfordshire LU6 3QZ United Kingdom on 6 March 2013 (1 page)
6 March 2013	Registered office address changed from the Old Granary the Lynch Kensworth Dunstable Bedfordshire LU6 3QZ United Kingdom on 6 March 2013 (1 page)
6 March 2013	Registered office address changed from the Old Granary the Lynch Kensworth Dunstable Bedfordshire LU6 3QZ United Kingdom on 6 March 2013 (1 page)
9 October 2012	Accounts for a small company made up to 31 May 2012 (8 pages)
9 October 2012	Accounts for a small company made up to 31 May 2012 (8 pages)
3 September 2012	Current accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
3 September 2012	Current accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
29 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
29 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
8 December 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 December 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
29 November 2011	Accounts for a small company made up to 31 May 2011 (8 pages)
29 November 2011	Accounts for a small company made up to 31 May 2011 (8 pages)
22 November 2011	Termination of appointment of Mark Teasdale as a director (1 page)
22 November 2011	Appointment of Mr Stuart Edward Radcliffe as a director (2 pages)
22 November 2011	Appointment of Mr Richard Robinson as a secretary (2 pages)
22 November 2011	Appointment of Mr Richard Robinson as a director (2 pages)
22 November 2011	Registered office address changed from Priors Corner Dunleys Hill North Warnborough Hook Hampshire RG29 1EA on 22 November 2011 (1 page)
22 November 2011	Termination of appointment of Mark Teasdale as a secretary (1 page)
22 November 2011	Registered office address changed from Priors Corner Dunleys Hill North Warnborough Hook Hampshire RG29 1EA on 22 November 2011 (1 page)
22 November 2011	Termination of appointment of Martin Stewart as a director (1 page)
22 November 2011	Appointment of Mr Richard Robinson as a director (2 pages)
22 November 2011	Termination of appointment of Nicola Teasdale as a director (1 page)
22 November 2011	Termination of appointment of James Stewart as a director (1 page)
22 November 2011	Termination of appointment of Mark Teasdale as a secretary (1 page)
22 November 2011	Termination of appointment of Martin Stewart as a director (1 page)
22 November 2011	Termination of appointment of Nicola Teasdale as a director (1 page)
22 November 2011	Termination of appointment of James Stewart as a director (1 page)
22 November 2011	Appointment of Mr Richard Robinson as a secretary (2 pages)
22 November 2011	Appointment of Mr Stuart Edward Radcliffe as a director (2 pages)
22 November 2011	Termination of appointment of Mark Teasdale as a director (1 page)
4 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
4 November 2011	Statement of company's objects (2 pages)
4 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
4 November 2011	Statement of company's objects (2 pages)
29 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (7 pages)
10 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (7 pages)
18 February 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
18 February 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
24 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (6 pages)
24 February 2010	Director's details changed for Mark Teasdale on 18 February 2010 (2 pages)
24 February 2010	Director's details changed for Nicola Jane Teasdale on 18 February 2010 (2 pages)
24 February 2010	Director's details changed for Martin Stewart on 18 February 2010 (2 pages)
24 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (6 pages)
24 February 2010	Director's details changed for James Stewart on 18 February 2010 (2 pages)
24 February 2010	Director's details changed for James Stewart on 18 February 2010 (2 pages)
24 February 2010	Director's details changed for Nicola Jane Teasdale on 18 February 2010 (2 pages)
24 February 2010	Director's details changed for Martin Stewart on 18 February 2010 (2 pages)
24 February 2010	Director's details changed for Mark Teasdale on 18 February 2010 (2 pages)
3 August 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
3 August 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
3 March 2009	Return made up to 18/02/09; full list of members (5 pages)
3 March 2009	Return made up to 18/02/09; full list of members (5 pages)
10 December 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
10 December 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
25 November 2008	Registered office changed on 25/11/2008 from amberley place 107-111 peascod street windsor berkshire SL4 1TE (1 page)
25 November 2008	Registered office changed on 25/11/2008 from amberley place 107-111 peascod street windsor berkshire SL4 1TE (1 page)
17 March 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
17 March 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
28 February 2008	Director's change of particulars / nicola teasdale / 08/02/2008 (1 page)
28 February 2008	Director and secretary's change of particulars / mark teasdale / 08/02/2008 (1 page)
28 February 2008	Return made up to 18/02/08; full list of members (5 pages)
28 February 2008	Director's change of particulars / nicola teasdale / 08/02/2008 (1 page)
28 February 2008	Director and secretary's change of particulars / mark teasdale / 08/02/2008 (1 page)
28 February 2008	Return made up to 18/02/08; full list of members (5 pages)
8 March 2007	Return made up to 18/02/07; full list of members (3 pages)
8 March 2007	Return made up to 18/02/07; full list of members (3 pages)
19 October 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
19 October 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
17 March 2006	Return made up to 18/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
17 March 2006	Return made up to 18/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
17 June 2005	Return made up to 18/02/05; full list of members (9 pages)
17 June 2005	Return made up to 18/02/05; full list of members (9 pages)
5 April 2005	Total exemption full accounts made up to 31 May 2004 (14 pages)
5 April 2005	Total exemption full accounts made up to 31 May 2004 (14 pages)
18 November 2004	Ad 20/09/04--------- Â£ si 5000@1=5000 Â£ ic 112500/117500 (2 pages)
18 November 2004	Ad 20/09/04--------- Â£ si 5000@1=5000 Â£ ic 112500/117500 (2 pages)
3 September 2004	Ad 25/05/04--------- Â£ si 6618@1=6618 Â£ ic 105882/112500 (2 pages)
3 September 2004	Ad 25/05/04--------- Â£ si 6618@1=6618 Â£ ic 105882/112500 (2 pages)
19 May 2004	Return made up to 18/02/04; full list of members (8 pages)
19 May 2004	Return made up to 18/02/04; full list of members (8 pages)
27 January 2004	Total exemption full accounts made up to 31 May 2003 (11 pages)
27 January 2004	Total exemption full accounts made up to 31 May 2003 (11 pages)
8 September 2003	New director appointed (2 pages)
8 September 2003	New director appointed (2 pages)
23 July 2003	Particulars of mortgage/charge (3 pages)
23 July 2003	Particulars of mortgage/charge (3 pages)
1 May 2003	Return made up to 18/02/03; full list of members (7 pages)
1 May 2003	Return made up to 18/02/03; full list of members (7 pages)
30 April 2003	Ad 06/02/03--------- Â£ si 5882@1=5882 Â£ ic 100000/105882 (2 pages)
30 April 2003	Ad 06/02/03--------- Â£ si 5882@1=5882 Â£ ic 100000/105882 (2 pages)
30 April 2003	Accounting reference date extended from 28/02/03 to 31/05/03 (1 page)
30 April 2003	Â£ nc 100000/200000 06/02/03 (2 pages)
30 April 2003	Accounting reference date extended from 28/02/03 to 31/05/03 (1 page)
30 April 2003	Â£ nc 100000/200000 06/02/03 (2 pages)
30 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 February 2003	Particulars of contract relating to shares (3 pages)
18 February 2003	Ad 27/06/02--------- Â£ si 79999@1=79999 Â£ ic 20001/100000 (2 pages)
18 February 2003	Ad 27/06/02--------- Â£ si 79999@1=79999 Â£ ic 20001/100000 (2 pages)
18 February 2003	Particulars of contract relating to shares (3 pages)
30 December 2002	Amending res new date (1 page)
30 December 2002	Amending res new date (1 page)
30 December 2002	Amending 882 iss 06/12/02 (2 pages)
30 December 2002	Amebding 882 new date (1 page)
30 December 2002	Amending 882 iss 06/12/02 (2 pages)
30 December 2002	Amebding 882 new date (1 page)
30 December 2002	Amending 882 iss 26/12/02 (2 pages)
30 December 2002	Amending 882 iss 26/12/02 (2 pages)
12 December 2002	Nc inc already adjusted 06/12/02 (2 pages)
12 December 2002	Ad 06/12/02--------- Â£ si 10000@1=10000 Â£ ic 10001/20001 (2 pages)
12 December 2002	Nc inc already adjusted 06/12/02 (2 pages)
12 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 December 2002	Ad 06/12/02--------- Â£ si 10000@1=10000 Â£ ic 1/10001 (2 pages)
12 December 2002	Ad 06/12/02--------- Â£ si 10000@1=10000 Â£ ic 1/10001 (2 pages)
12 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 December 2002	Ad 06/12/02--------- Â£ si 10000@1=10000 Â£ ic 10001/20001 (2 pages)
25 October 2002	New director appointed (2 pages)
25 October 2002	New director appointed (2 pages)
18 September 2002	New director appointed (2 pages)
18 September 2002	Director resigned (1 page)
18 September 2002	Director resigned (1 page)
18 September 2002	New director appointed (2 pages)
18 March 2002	Company name changed nx-gen LIMITED\certificate issued on 18/03/02 (2 pages)
18 March 2002	Company name changed nx-gen LIMITED\certificate issued on 18/03/02 (2 pages)
22 February 2002	Secretary resigned (1 page)
22 February 2002	New secretary appointed;new director appointed (2 pages)
22 February 2002	Secretary resigned (1 page)
22 February 2002	New director appointed (2 pages)
22 February 2002	New director appointed (2 pages)
22 February 2002	Director resigned (1 page)
22 February 2002	Director resigned (1 page)
22 February 2002	New secretary appointed;new director appointed (2 pages)
18 February 2002	Incorporation (15 pages)
18 February 2002	Incorporation (15 pages)