REVERTEX LIMITED

Overview

Company Name	REVERTEX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00873653
Jurisdiction	England/Wales
Date of Creation	Mar 11, 1966

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REVERTEX LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is REVERTEX LIMITED located?

Registered Office Address	Yule Catto Building Temple Fields CM20 2BH Harlow Essex
Undeliverable Registered Office Address	No

What were the previous names of REVERTEX LIMITED?

Previous Company Names
Company Name	From	Until
REVERTEX CHEMICALS LIMITED	Jan 25, 1993	Jan 25, 1993
REVETEX CHEMICALS LIMITED	Jan 01, 1993	Jan 01, 1993
REVERTEX LIMITED	Mar 11, 1966	Mar 11, 1966

What are the latest accounts for REVERTEX LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for REVERTEX LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 23, 2026
Next Confirmation Statement Due	Aug 06, 2026
Next Confirmation Statement Made Up To	Jul 23, 2025
Overdue	No

What are the latest filings for REVERTEX LIMITED?

Filings
Date	Description	Document	Type
Sep 20, 2025	Accounts for a dormant company made up to Dec 31, 2024	13 pages	AA

Sep 20, 2025	legacy	204 pages	PARENT_ACC

Sep 20, 2025	legacy	1 pages	AGREEMENT2

Sep 20, 2025	legacy	3 pages	GUARANTEE2

Jul 23, 2025	Confirmation statement made on Jul 23, 2025 with no updates	3 pages	CS01

May 07, 2025	Director's details changed for Ms Lili Liu on May 06, 2025	2 pages	CH01

May 06, 2025	Director's details changed for Mr Anant Prakash on May 06, 2025	2 pages	CH01

Oct 21, 2024	legacy	1 pages	AGREEMENT2

Oct 21, 2024	legacy	3 pages	GUARANTEE2

Sep 17, 2024	Accounts for a dormant company made up to Dec 31, 2023	11 pages	AA

Jul 23, 2024	Confirmation statement made on Jul 23, 2024 with no updates	3 pages	CS01

Dec 18, 2023	Director's details changed for Mr Anant Prakash on Dec 08, 2023	2 pages	CH01

Nov 23, 2023	Director's details changed for Ms Lily Liu on Nov 21, 2023	2 pages	CH01

Oct 09, 2023	legacy	224 pages	PARENT_ACC

Oct 09, 2023	legacy	3 pages	GUARANTEE2

Oct 09, 2023	legacy	1 pages	AGREEMENT2

Sep 29, 2023	Accounts for a dormant company made up to Dec 31, 2022	12 pages	AA

Sep 29, 2023	legacy	224 pages	PARENT_ACC

Sep 29, 2023	legacy	3 pages	GUARANTEE2

Jul 26, 2023	Confirmation statement made on Jul 26, 2023 with no updates	3 pages	CS01

Feb 27, 2023	Termination of appointment of Richard Atkinson as a director on Feb 27, 2023	1 pages	TM01

Feb 27, 2023	Appointment of Mr Anant Prakash as a director on Feb 27, 2023	2 pages	AP01

Feb 27, 2023	Termination of appointment of Richard Atkinson as a secretary on Feb 27, 2023	1 pages	TM02

Sep 26, 2022	Accounts for a dormant company made up to Dec 31, 2021	12 pages	AA

Jul 22, 2022	Confirmation statement made on Jul 22, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of REVERTEX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LIU, Lili Yule Catto Building Temple Fields CM20 2BH Harlow Essex	Jul 01, 2022		Director	Yule Catto Building Temple Fields CM20 2BH Harlow Essex	England	British	1972-2	297523230017
PRAKASH, Anant Yule Catto Building Temple Fields CM20 2BH Harlow Essex	Feb 27, 2023		Director	Yule Catto Building Temple Fields CM20 2BH Harlow Essex	United Kingdom	British	1985-9	304867140002
ATKINSON, Richard Yule Catto Building Temple Fields CM20 2BH Harlow Essex	Sep 22, 1998	Feb 27, 2023	Secretary	Yule Catto Building Temple Fields CM20 2BH Harlow Essex		British		60376890003
BIRD, Kenneth Rodney Ferne 11 Granary Court Bell Street CM21 9QH Sawbridgeworth Herts		Jul 21, 1997	Secretary	11 Granary Court Bell Street CM21 9QH Sawbridgeworth Herts		British		8101030002
GRANT, Robert Murray The Nook Bush End Takeley CM22 6NN Bishops Stortford Hertfordshire	Jul 21, 1997	Dec 31, 1997	Secretary	The Nook Bush End Takeley CM22 6NN Bishops Stortford Hertfordshire		British		10658540002
MCLEISH, Allister Patrick 1 St Johns Road CM24 8JP Stansted Mountfitchet Essex	Jan 01, 1998	Sep 22, 1998	Secretary	1 St Johns Road CM24 8JP Stansted Mountfitchet Essex		British		3251540001
ATKINSON, Richard Yule Catto Building Temple Fields CM20 2BH Harlow Essex	Oct 26, 2001	Feb 27, 2023	Director	Yule Catto Building Temple Fields CM20 2BH Harlow Essex	England	British	1962-10	60376890003
BELL, John The Willows New Street, Elsham DN20 0RP Brigg North East Lincolnshire	Jun 17, 1994	Jul 24, 1995	Director	The Willows New Street, Elsham DN20 0RP Brigg North East Lincolnshire		British	1944-3	20266390002
BENNETT, Stephen Guy Temple Fields CM20 2BH Harlow Synthomer Plc Essex United Kingdom	Mar 30, 2017	Jul 01, 2022	Director	Temple Fields CM20 2BH Harlow Synthomer Plc Essex United Kingdom	United Kingdom	British	1964-9	132352790001
BURNETT, Andrew David Ennismore Green LU2 8UP Luton 25 Bedfordshire United Kingdom	Jul 13, 2012	Mar 30, 2017	Director	Ennismore Green LU2 8UP Luton 25 Bedfordshire United Kingdom	United Kingdom	British	1965-5	56579020001
CUMMINS, Sean Vincent 15 Brooke Gardens CM23 5JF Bishops Stortford Hertfordshire	Mar 17, 2000	Mar 22, 2007	Director	15 Brooke Gardens CM23 5JF Bishops Stortford Hertfordshire	England	British	1962-9	165086580001
GUJRAL, Manoj Homelea Station Road SG10 6AX Much Hadham Hertfordshire	Jan 01, 1995	Jul 24, 1995	Director	Homelea Station Road SG10 6AX Much Hadham Hertfordshire		British	1964-3	64339310001
LAWRENCE, Michael Harry William 31 South Road Abington CB1 6AU Cambridge Cambridgeshire		Jul 24, 1995	Director	31 South Road Abington CB1 6AU Cambridge Cambridgeshire		British	1938-12	11926560001
MAPP, Peter Thomas 1 Oak Road Tye Green Village Harlow Essex		Apr 30, 1993	Director	1 Oak Road Tye Green Village Harlow Essex		British	1936-11	11926570001
MCLEISH, Allister Patrick 10 Roedean Crescent BN2 5RH Brighton East Sussex	Jul 24, 1995	Mar 17, 2000	Director	10 Roedean Crescent BN2 5RH Brighton East Sussex	United Kingdom	British	1940-3	175219580002
ROGERS, Michael John Frederick 110 Fairfield SG9 9NX Buntingford Hertfordshire		Jul 24, 1995	Director	110 Fairfield SG9 9NX Buntingford Hertfordshire		British	1941-2	41436100001
WALKER, Alexander Little Firle 23 Avenue Road CM23 5NT Bishops Stortford Hertfordshire	Jul 24, 1995	Aug 17, 2006	Director	Little Firle 23 Avenue Road CM23 5NT Bishops Stortford Hertfordshire	United Kingdom	British	1946-8	46645250002
WALKER, Alexander 16 Warwick Road CM23 5NJ Bishops Stortford Hertfordshire		Jun 17, 1994	Director	16 Warwick Road CM23 5NJ Bishops Stortford Hertfordshire		British	1946-8	46645250001
WHITFIELD, Adrian Michael Arden View The Orchard, Wilmcote CV37 9XF Stratford Upon Avon Warwickshire	Aug 17, 2006	Jul 13, 2012	Director	Arden View The Orchard, Wilmcote CV37 9XF Stratford Upon Avon Warwickshire	United Kingdom	British	1961-4	71426000002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REVERTEX LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Synthomer Plc

Apr 06, 2016

Central Road

CM20 2BH Harlow

Temple Fields

Essex

United Kingdom

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	00098381

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for REVERTEX LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 23, 2017	Apr 06, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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