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RAVE TECHNOLOGIES (UK) LIMITED - 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 02941845
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor, Imex Centre
- 575-599 Maxted Road
- Hemel Hempstead
- Hertfordshire
- HP2 7DX
- United Kingdom 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom UK
Management
- Managing Directors
- MAYNARD, Stefan John
- WHITLEY, Tina Jane
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-06-23
- Age Of Company 1994-06-23 29 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Nps (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RAVE TECHNOLOGIES LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-07-07
- Last Date: 2023-06-23
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RAVE TECHNOLOGIES (UK) LIMITED Company Description
- RAVE TECHNOLOGIES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02941845. Its current trading status is "live". It was registered 1994-06-23. It was previously called RAVE TECHNOLOGIES LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2023-03-31.It can be contacted at 1St Floor, Imex Centre .
Get RAVE TECHNOLOGIES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rave Technologies (Uk) Limited - 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
- 1994-06-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-01-13) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-02-17) - AA
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confirmation-statement-with-no-updates (2023-06-26) - CS01
keyboard_arrow_right 2022
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gazette-notice-compulsory (2022-03-08) - GAZ1
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change-person-director-company-with-change-date (2022-03-11) - CH01
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gazette-filings-brought-up-to-date (2022-03-17) - DISS40
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confirmation-statement-with-no-updates (2022-06-23) - CS01
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accounts-with-accounts-type-full (2022-08-24) - AA
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-22) - AD01
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confirmation-statement-with-updates (2021-07-07) - CS01
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appoint-person-director-company-with-name-date (2021-02-17) - AP01
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accounts-with-accounts-type-full (2021-06-18) - AA
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termination-director-company-with-name-termination-date (2021-07-01) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-02-06) - AA
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termination-secretary-company-with-name-termination-date (2020-04-17) - TM02
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change-sail-address-company-with-new-address (2020-06-15) - AD02
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confirmation-statement-with-no-updates (2020-06-23) - CS01
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termination-director-company-with-name-termination-date (2020-10-02) - TM01
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move-registers-to-sail-company-with-new-address (2020-06-16) - AD03
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appoint-person-director-company-with-name-date (2020-10-02) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-23) - CS01
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change-person-director-company-with-change-date (2019-09-18) - CH01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-08-06) - TM01
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change-person-director-company-with-change-date (2018-08-06) - CH01
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confirmation-statement-with-updates (2018-06-23) - CS01
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accounts-with-accounts-type-full (2018-12-05) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-19) - AA
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mortgage-satisfy-charge-full (2017-11-03) - MR04
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notification-of-a-person-with-significant-control (2017-06-26) - PSC02
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confirmation-statement-with-updates (2017-06-26) - CS01
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accounts-with-accounts-type-full (2017-01-07) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-05) - AR01
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termination-director-company-with-name-termination-date (2016-10-24) - TM01
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appoint-person-director-company-with-name-date (2016-12-20) - AP01
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termination-director-company-with-name-termination-date (2016-12-20) - TM01
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appoint-person-director-company-with-name-date (2016-10-24) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-13) - TM01
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accounts-with-accounts-type-full (2015-01-11) - AA
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termination-secretary-company-with-name-termination-date (2015-01-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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appoint-person-director-company-with-name-date (2015-01-23) - AP01
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appoint-person-director-company-with-name-date (2015-01-28) - AP01
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appoint-corporate-secretary-company-with-name-date (2015-01-21) - AP04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
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change-registered-office-address-company-with-date-old-address (2014-05-09) - AD01
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change-person-director-company-with-change-date (2014-05-07) - CH01
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change-person-director-company-with-change-date (2014-03-31) - CH01
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change-person-director-company-with-change-date (2014-03-25) - CH01
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change-person-secretary-company-with-change-date (2014-03-24) - CH03
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-07-26) - CH03
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termination-secretary-company-with-name (2013-09-12) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-26) - AR01
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appoint-person-secretary-company-with-name (2013-09-12) - AP03
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accounts-with-accounts-type-full (2013-09-24) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
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appoint-person-director-company-with-name (2012-01-20) - AP01
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appoint-person-director-company-with-name (2012-01-19) - AP01
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termination-director-company-with-name (2012-01-18) - TM01
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accounts-with-accounts-type-full (2012-01-02) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
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accounts-with-accounts-type-full (2010-01-04) - AA
keyboard_arrow_right 2009
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legacy (2009-07-02) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-28) - AA
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accounts-with-accounts-type-full (2008-12-15) - AA
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legacy (2008-07-07) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-24) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-13) - 363a
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legacy (2006-08-10) - 403a
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accounts-with-accounts-type-small (2006-09-01) - AA
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legacy (2006-09-27) - 287
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legacy (2006-09-27) - 288b
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legacy (2006-09-27) - 288a
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legacy (2006-09-28) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-10-06) - AA
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legacy (2005-09-02) - 363a
keyboard_arrow_right 2004
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legacy (2004-11-10) - 363a
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legacy (2004-10-22) - 288b
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accounts-with-accounts-type-small (2004-10-19) - AA
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legacy (2004-11-02) - 288b
keyboard_arrow_right 2003
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legacy (2003-12-17) - 287
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legacy (2003-12-10) - 395
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accounts-with-accounts-type-small (2003-08-16) - AA
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legacy (2003-06-29) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-10-25) - AA
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legacy (2002-09-17) - 288c
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legacy (2002-08-21) - 363a
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legacy (2002-08-21) - 363(353)
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legacy (2002-08-21) - 363(190)
keyboard_arrow_right 2001
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legacy (2001-07-25) - 288a
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legacy (2001-06-11) - 288a
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accounts-with-accounts-type-small (2001-10-30) - AA
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legacy (2001-08-30) - 363a
keyboard_arrow_right 2000
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legacy (2000-12-20) - 287
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accounts-with-accounts-type-small (2000-09-19) - AA
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legacy (2000-09-14) - 363a
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legacy (2000-06-30) - 395
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legacy (2000-05-05) - 88(2)R
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legacy (2000-01-20) - 225
keyboard_arrow_right 1999
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legacy (1999-08-26) - 288c
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accounts-with-accounts-type-small (1999-07-27) - AA
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legacy (1999-07-12) - 363a
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-05-13) - CERTNM
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certificate-change-of-name-company (1998-04-17) - CERTNM
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accounts-with-accounts-type-small (1998-07-23) - AA
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legacy (1998-07-16) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-10-10) - AA
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legacy (1997-06-24) - 363s
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legacy (1997-05-14) - 88(2)R
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memorandum-articles (1997-05-13) - MEM/ARTS
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resolution (1997-05-13) - RESOLUTIONS
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legacy (1997-05-13) - 123
keyboard_arrow_right 1996
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legacy (1996-07-17) - 363a
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accounts-with-accounts-type-small (1996-04-26) - AA
keyboard_arrow_right 1995
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legacy (1995-04-09) - 225(1)
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resolution (1995-04-21) - RESOLUTIONS
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legacy (1995-04-21) - 88(2)R
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legacy (1995-05-04) - 122
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resolution (1995-06-28) - RESOLUTIONS
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legacy (1995-06-28) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-07-29) - 288
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incorporation-company (1994-06-23) - NEWINC