REVO TECHNIK LIMITED
Overview
| Company Name | REVO TECHNIK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04481787 |
| 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 REVO TECHNIK LIMITED?
- Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is REVO TECHNIK LIMITED located?
| Registered Office Address | Revo Technik Limited Lanchester Way Royal Oak Industrial Estate NN11 8PH Daventry Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REVO TECHNIK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 REVO TECHNIK LIMITED?
| Last Confirmation Statement Made Up To | Jul 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 10, 2025 |
| Overdue | No |
What are the latest filings for REVO TECHNIK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Termination of appointment of James Peter Leng as a director on Apr 10, 2020 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Aug 23, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Aug 23, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mark David Yates on Feb 15, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of REVO TECHNIK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YATES, Mark David | Director | Lanchester Way Royal Oak Industrial Estate NN11 8PH Daventry Revo Technik Limited Northamptonshire United Kingdom | United Kingdom | British | Director And Chief Operating Officer | 70138630001 | ||||
| FONE, Geoffrey Ronald | Secretary | 9 Victoria Close West Haddon NN6 7DZ Northampton | British | Director | 47822270001 | |||||
| OLIVER, Charles Mark | Secretary | 12 Becketts Close Byfield NN11 6XS Daventry Northamptonshire | British | Director | 30344450001 | |||||
| WILLIAMS, Todd Gregory | Secretary | 8599 Magnolia Bay Lane 32550 Destin Florida 32550 Usa | U S A | Director | 87468130002 | |||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| COPE, Larry Todd | Director | Lanchester Way Royal Oak Industrial Estate NN11 8PH Daventry Revo Technik Limited Northamptonshire United Kingdom | Usa | American | Chief Financial Officer | 170897900001 | ||||
| DUDEL, Frank Peter | Director | 809 Watts Drive Huntsville Alabama 35801 Usa | Usa | Usa | Electrical Engineer | 101931050001 | ||||
| LENG, James Peter | Director | Lanchester Way Royal Oak Industrial Estate NN11 8PH Daventry Revo Technik Limited Northamptonshire United Kingdom | United Kingdom | British | Director & Chief Executive | 75649760002 | ||||
| SIMMONS, Mitchell | Director | 17 Clarence Mansions Warwick Street CV32 5LD Leamington Spa Warwickshire | Usa | Director | 85413310001 | |||||
| WILLIAMS, Todd Gregory | Director | Lanchester Way Royal Oak Industrial Estate NN11 8PH Daventry Revo Technik Limited Northamptonshire United Kingdom | United Kingdom | American | Director Of Engineering | 130344770002 | ||||
| WILLIAMS, Todd Gregory | Director | 8599 Magnolia Bay Lane 32550 Destin Florida 32550 Usa | Usa | U S A | Technical Director | 87468130002 | ||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Who are the persons with significant control of REVO TECHNIK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rtk Technologies Limited | Aug 04, 2016 | Lanchester Way Royal Oak Industrial Estate NN11 8PH Daventry 37 United Kingdom | No | ||||||||||
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Natures of Control
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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