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RAVN SYSTEMS LIMITED - Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
Company Information
- Company registration number
- 07116204
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1, 3rd Floor 11-12 St. James's Square
- London
- SW1Y 4LB
- United Kingdom Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom UK
Management
- Managing Directors
- ARAUJO, Neil Valentino
- MOHAMMADI, Rafiq Razak
- SCHEPPACH, Ray
- Company secretaries
- VISTRA COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-01-05
- Age Of Company 2010-01-05 14 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Imanage Emea Limited
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-07-31
- Last Return Made Up To:
- 2016-01-05
- Annual Return
- Due Date: 2021-02-16
- Last Date: 2020-01-05
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RAVN SYSTEMS LIMITED Company Description
- RAVN SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 07116204. Its current trading status is "live". It was registered 2010-01-05. It has declared SIC or NACE codes as "62012". It has 3 directors and 1 secretary. The latest accounts are filed up to 2015-01-31. The latest annual return was filed up to 2016-01-05.It can be contacted at Suite 1, 3Rd Floor 11-12 St. James's Square .
Get RAVN SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ravn Systems Limited - Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
- 2010-01-05
- 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 2020
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dissolution-application-strike-off-company (2020-12-21) - DS01
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confirmation-statement-with-no-updates (2020-01-13) - CS01
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accounts-with-accounts-type-dormant (2020-03-18) - AA
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gazette-notice-voluntary (2020-12-29) - GAZ1(A)
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-28) - AD01
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appoint-corporate-secretary-company-with-name-date (2019-05-14) - AP04
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change-account-reference-date-company-previous-shortened (2019-04-30) - AA01
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confirmation-statement-with-updates (2019-01-14) - CS01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-01-24) - PSC02
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cessation-of-a-person-with-significant-control (2018-01-24) - PSC07
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confirmation-statement-with-updates (2018-01-25) - CS01
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appoint-person-director-company-with-name-date (2018-02-08) - AP01
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change-account-reference-date-company-previous-extended (2018-09-17) - AA01
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resolution (2018-10-31) - RESOLUTIONS
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legacy (2018-10-31) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-10-31) - SH19
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legacy (2018-10-31) - SH20
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dissolution-application-strike-off-company (2018-11-21) - DS01
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gazette-notice-voluntary (2018-12-04) - GAZ1(A)
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dissolution-withdrawal-application-strike-off-company (2018-12-28) - DS02
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-01) - TM01
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appoint-person-director-company-with-name-date (2017-06-04) - AP01
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confirmation-statement-with-updates (2017-01-20) - CS01
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change-account-reference-date-company-current-shortened (2017-06-09) - AA01
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capital-allotment-shares (2017-06-09) - SH01
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mortgage-satisfy-charge-full (2017-07-10) - MR04
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accounts-with-accounts-type-total-exemption-full (2017-07-14) - AA
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capital-return-purchase-own-shares (2017-03-20) - SH03
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-31) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-25) - MR01
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capital-return-purchase-own-shares (2016-02-26) - SH03
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capital-return-purchase-own-shares (2016-02-09) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-11-10) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-18) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-03) - CH01
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change-person-director-company-with-change-date (2014-01-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
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capital-allotment-shares (2014-04-15) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-09-11) - AA
keyboard_arrow_right 2013
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resolution (2013-10-30) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2013-04-09) - AA
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legacy (2013-03-23) - MG01
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resolution (2013-01-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-01) - CH01
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legacy (2012-05-23) - MG01
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accounts-with-accounts-type-total-exemption-small (2012-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
keyboard_arrow_right 2010
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incorporation-company (2010-01-05) - NEWINC