RAVE TECHNOLOGIES (UK) LIMITED
Overview
| Company Name | RAVE TECHNOLOGIES (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02941845 |
| 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 RAVE TECHNOLOGIES (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RAVE TECHNOLOGIES (UK) LIMITED located?
| Registered Office Address | 1st Floor, Imex Centre 575-599 Maxted Road HP2 7DX Hemel Hempstead Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RAVE TECHNOLOGIES (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAVE TECHNOLOGIES LIMITED | Apr 20, 1998 | Apr 20, 1998 |
| KARNATAKA LIMITED | Jun 23, 1994 | Jun 23, 1994 |
What are the latest accounts for RAVE TECHNOLOGIES (UK) 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 | Mar 31, 2025 |
What is the status of the latest confirmation statement for RAVE TECHNOLOGIES (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | No |
What are the latest filings for RAVE TECHNOLOGIES (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 22 pages | AA | ||
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 22 pages | AA | ||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 24 pages | AA | ||
Full accounts made up to Mar 31, 2021 | 24 pages | AA | ||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Director's details changed for Mr Stefan John Maynard on Nov 26, 2021 | 2 pages | CH01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jun 23, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Stephen James Callaghan as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2020 | 22 pages | AA | ||
Appointment of Tina Jane Whitley as a director on Feb 15, 2021 | 2 pages | AP01 | ||
Registered office address changed from Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW to 1st Floor, Imex Centre 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX on Jan 22, 2021 | 1 pages | AD01 | ||
Appointment of Stefan John Maynard as a director on Sep 30, 2020 | 2 pages | AP01 | ||
Termination of appointment of Alan George O'reilly as a director on Sep 30, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 23, 2020 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location Queens Court Wilmslow Road Alderley Edge Cheshire SK9 7RR | 1 pages | AD03 | ||
Register inspection address has been changed to Queens Court Wilmslow Road Alderley Edge Cheshire SK9 7RR | 1 pages | AD02 | ||
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on Mar 31, 2020 | 1 pages | TM02 | ||
Full accounts made up to Mar 31, 2019 | 20 pages | AA | ||
Director's details changed for Mr Alan George O'reilly on Sep 18, 2019 | 2 pages | CH01 | ||
Who are the officers of RAVE TECHNOLOGIES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAYNARD, Stefan John | Director | 575-599 Maxted Road HP2 7DX Hemel Hempstead 1st Floor, Imex Centre Hertfordshire United Kingdom | England | British | 274905000002 | |||||||||
| WHITLEY, Tina Jane | Director | 575-599 Maxted Road HP2 7DX Hemel Hempstead 1st Floor, Imex Centre Hertfordshire United Kingdom | England | British | 279818300001 | |||||||||
| DENISON-SMITH, Simon George | Secretary | The Old Forge Ballinger HP16 9LF Great Missenden Buckinghamshire | British | 39809760002 | ||||||||||
| RICHARDSON, John David | Secretary | Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire Hp24nw | British | 128558470001 | ||||||||||
| SCHENCK, Daniel William | Secretary | Peoplebuilding 2, Peoplebuilding Estate Marylands Avenue HP2 4NW Hemel Hempstead 3rd Floor Hertfordshire United Kingdom | Usa | 181204960001 | ||||||||||
| VIVEKANANDA, Shirani | Secretary | 71 Elm Road KT3 3HH New Malden Surrey | British | 37600170001 | ||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 |
| 76579530001 | ||||||||||
| AL-SALEH, Adel Bedry | Director | Peoplebuilding 2, Peoplebuilding Estate Marylands Avenue HP2 4NW Hemel Hempstead 3rd Floor Hertfordshire United Kingdom | United States | American | 165900220001 | |||||||||
| CALLAGHAN, Stephen James | Director | Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding 2 Hertfordshire United Kingdom | United Kingdom | British | 201347710052 | |||||||||
| COLL, Andrew | Director | Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding 2 Hertfordshire | England | British | 237260100001 | |||||||||
| DENISON-SMITH, Simon George | Director | The Old Forge Ballinger HP16 9LF Great Missenden Buckinghamshire | England | British | 39809760002 | |||||||||
| DUA, Ravi | Director | 7 The Gardens KT10 7QF Esher Surrey | England | British | 100071880001 | |||||||||
| JHAVERI, Anand | Director | 26 Ridge Road Malabar Hill Mumbai 400026 India | Indian | 77110300001 | ||||||||||
| MEADEN, David John | Director | Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding 2 Hertfordshire United Kingdom | United Kingdom | British | 193740420001 | |||||||||
| NOBLE, Ian Michael | Director | Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding 2 Hertfordshire United Kingdom | United Kingdom | British | 126281750001 | |||||||||
| O'REILLY, Alan George | Director | Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding 2 Hertfordshire United Kingdom | United Kingdom | Irish | 220991280002 | |||||||||
| PRITCHARD, Adrian Jack | Director | 42 Gayton Road NW3 1TU London | British | 81844590001 | ||||||||||
| SAHNEY, Rajiv | Director | 50 Usha Kiran Ml Dhanukar Marg FOREIGN Bombay 400 026 India | Indian | 105767650001 | ||||||||||
| STIER, John Robert | Director | Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding 2 Hertfordshire United Kingdom | United Kingdom | British | 78901530003 | |||||||||
| STONE, Christopher Michael Renwick | Director | Peoplebuilding 2, Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Hertfordshire | United Kingdom | British | 66955690003 |
Who are the persons with significant control of RAVE TECHNOLOGIES (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nps (Holdings) Limited | Apr 06, 2016 | Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding 2 Hertfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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