REVITAS INTERNATIONAL LIMITED
Overview
| Company Name | REVITAS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02120698 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REVITAS INTERNATIONAL LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is REVITAS INTERNATIONAL LIMITED located?
| Registered Office Address | 1st Floor West Davidson House Forbury Square RG1 3EU Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REVITAS INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| I-MANY INTERNATIONAL LIMITED | Apr 11, 2001 | Apr 11, 2001 |
| BCL VISION LIMITED | Oct 12, 1999 | Oct 12, 1999 |
| BEAVER CORPORATION LIMITED(THE) | Apr 07, 1987 | Apr 07, 1987 |
What are the latest accounts for REVITAS INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for REVITAS INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Nov 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2025 |
| Overdue | No |
What are the latest filings for REVITAS INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Sep 17, 2026
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period extended from Sep 30, 2025 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2024 | 6 pages | AA | ||||||||||
Termination of appointment of Errol Hugh George Hunter as a director on Jan 21, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of John David Ederer as a director on May 09, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Amar Jani as a director on Aug 21, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Jeremy Tray Ford as a director on Jan 21, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2020 | 6 pages | AA | ||||||||||
Appointment of Mr John David Ederer as a director on Jan 23, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Cathy Lewis as a director on Jan 23, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Cathy Lewis as a director on Oct 08, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Christopher Barter as a director on Oct 08, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2019 | 7 pages | AA | ||||||||||
Who are the officers of REVITAS INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORD, Jeremy Tray | Director | 500 Allerton Street Suite 105 94063 Redwood City Model N, Inc. California United States | United States | American | 338972580001 | |||||
| JANI, Amar | Director | Davidson House Forbury Square RG1 3EU Reading 1st Floor West Berkshire | United States | American | 339575010001 | |||||
| COLLINS, Kevin | Secretary | 152 Killam Hill Road Boxford Massachusetts 01921 Usa | American | 203004240001 | ||||||
| RABBINO, Stacey D | Secretary | Derwen Road 19004 Bala Cynwyd 43 Pa United States | United States | 150581680001 | ||||||
| SCHWARTZ, Robert G | Secretary | 6 Stonecleave Rd Boxford Massachusetts 01921 Usa | Usa | 82145760002 | ||||||
| WILLSTROP, Michael Harvey | Secretary | 35 Lancelot House Knights Place, Noke Drive RH1 4AZ Redhill | British | 123449320001 | ||||||
| BARTER, David Christopher | Director | Mariners Island Blvd., Suite 300 San Mateo 777 Ca 94404 United States | United States | American | 235095850001 | |||||
| COLLINS, Kevin | Director | 152 Killam Hill Road Boxford Massachusetts 01921 Usa | United States | American | 203004240001 | |||||
| COLUZZI, Michael | Director | Davidson House Forbury Square RG1 3EU Reading 1st Floor West Berkshire | Usa | American | 197154480001 | |||||
| CURRAN, Timothy Patrick | Director | 27 Wildwood Avenue Newton Massachusetts 02460 United States Of America | American | 75630310001 | ||||||
| EDERER, John David | Director | Mariners Island Blvd., Suite 300 94404 San Mateo 777 California United States | United States | American | 255100610001 | |||||
| GANATRA, Satish Ramji | Director | Tokyo Pollards Hill East SW16 4UU London | England | British | 9421390002 | |||||
| HUNTER, Errol Hugh George | Director | Mariners Island Blvd., Suite 300 San Mateo 777 Ca 94404 United States | United States | American | 193376830001 | |||||
| LEWIS, Cathy, Cfo | Director | Mariners Island Blvd., Suite 300 San Mateo 777 California 94404 United States | United States | American | 276105090001 | |||||
| M HARRIS, Kevin | Director | 805 Fernwood Road Moorestown Nj 08057 Usa | Usa | American | 109589820001 | |||||
| MADOCKS, Brian Jeffrey | Director | Davidson House Forbury Square RG1 3EU Reading 1st Floor West Berkshire | Usa | American | 197154620001 | |||||
| NICHOLSON, Terrence M | Director | 12433 Nicholas Lane Des Peres Missouri 63131 Usa | Usa | 75685940002 | ||||||
| PHILLIPS, Trevor Wade | Director | Brittany Cottage Beacon Road TN6 1UG Crowborough | British | 12694740001 | ||||||
| RABBINO, Stacey D | Director | Derwen Road 19004 Bala Cynwyd 43 Pa United States | Usa | United States | 150581640001 | |||||
| SCHWARTZ, Robert G | Director | 6 Stonecleave Rd Boxford Massachusetts 01921 Usa | Usa | 82145760002 | ||||||
| STANLEY, James Anthony | Director | 53 Oakley Drive BR2 8PS Keston Kent | England | British | 92871760001 | |||||
| TISDEL, Mark Leverett | Director | Seaport Blvd., Suite 400 Redwood City 1600 Ca 94063 Usa | Usa | American | 193377060001 | |||||
| WILLSTROP, Michael Harvey | Director | 35 Lancelot House Knights Place, Noke Drive RH1 4AZ Redhill | England | British | 123449320001 |
Who are the persons with significant control of REVITAS INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Model N, Inc. | Jan 05, 2017 | Mariners Island Blvd., Suite 300 San Mateo 777 Ca 94404 United States | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for REVITAS INTERNATIONAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 16, 2016 | Dec 12, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0