• UK
  • 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

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 .
More information

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 29 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-01-13) - AA

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2009-07-02) - 363a

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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

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  • legacy (2007-07-24) - 363a

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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

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  • accounts-with-accounts-type-small (2005-10-06) - AA

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  • legacy (2005-09-02) - 363a

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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

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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

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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)

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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

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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

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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

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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

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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

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  • legacy (1996-07-17) - 363a

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  • accounts-with-accounts-type-small (1996-04-26) - AA

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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

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  • legacy (1994-07-29) - 288

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  • incorporation-company (1994-06-23) - NEWINC

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