REVIONICS LIMITED

Overview

Company Name	REVIONICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08823503
Jurisdiction	England/Wales
Date of Creation	Dec 20, 2013

Summary

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

What is the purpose of REVIONICS LIMITED?

Other software publishing (58290) / Information and communication

Where is REVIONICS LIMITED located?

Registered Office Address	First Floor Templeback 10 Temple Back BS1 6FL Bristol United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for REVIONICS LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 20, 2026
Next Confirmation Statement Due	Jan 03, 2027
Next Confirmation Statement Made Up To	Dec 20, 2025
Overdue	No

What are the latest filings for REVIONICS LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2026	Confirmation statement made on Dec 20, 2025 with no updates	3 pages	CS01

Sep 09, 2025	Accounts for a small company made up to Sep 30, 2024	10 pages	AA

Jul 03, 2025	Termination of appointment of Robert James Godfrey as a director on Jun 20, 2025	1 pages	TM01

Jul 03, 2025	Appointment of Mrs Caterina Musgrave Juer as a director on Jun 20, 2025	2 pages	AP01

Jul 03, 2025	Appointment of Mrs Barbara Marovelli as a director on Jun 20, 2025	2 pages	AP01

Mar 14, 2025	Appointment of Mr Robert James Godfrey as a director on Feb 12, 2025	2 pages	AP01

Mar 13, 2025	Termination of appointment of David Baum as a director on Feb 12, 2025	1 pages	TM01

Mar 13, 2025	Termination of appointment of Amy Krawczyk as a director on Feb 12, 2025	1 pages	TM01

Dec 23, 2024	Confirmation statement made on Dec 20, 2024 with no updates	3 pages	CS01

Oct 24, 2024	Termination of appointment of David Joseph Bertolino as a director on Sep 30, 2024	1 pages	TM01

Sep 03, 2024	Accounts for a small company made up to Sep 30, 2023	10 pages	AA

Jan 03, 2024	Accounts for a small company made up to Sep 30, 2022	9 pages	AA

Dec 22, 2023	Confirmation statement made on Dec 20, 2023 with no updates	3 pages	CS01

Jul 21, 2023	Accounts for a small company made up to Dec 31, 2021	11 pages	AA

Mar 31, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 26, 2022	Confirmation statement made on Dec 20, 2022 with updates	4 pages	CS01

Nov 16, 2022	Previous accounting period shortened from Dec 31, 2022 to Sep 30, 2022	1 pages	AA01

Jan 24, 2022	Confirmation statement made on Dec 20, 2021 with no updates	3 pages	CS01

Jan 07, 2022	Appointment of David Joseph Bertolino as a director on Dec 31, 2021	2 pages	AP01

Jan 07, 2022	Termination of appointment of Steven Mark Towe as a director on Dec 31, 2021	1 pages	TM01

Dec 29, 2021	Accounts for a small company made up to Dec 31, 2020	9 pages	AA

Apr 23, 2021	Accounts for a small company made up to Dec 31, 2019	10 pages	AA

Mar 04, 2021	Appointment of Vistra Cosec Limited as a secretary on Feb 07, 2021	2 pages	AP04

Mar 04, 2021	Registered office address changed from 1st Floor West Wing Davidson House Forbury Square Reading Berkshire RG1 3EU to First Floor Templeback 10 Temple Back Bristol BS1 6FL on Mar 04, 2021	1 pages	AD01

View All Filings

Who are the officers of REVIONICS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

VISTRA COSEC LIMITED

Feb 07, 2021

Secretary

10 Temple Back

BS1 6FL Bristol

First Floor Templeback

United Kingdom

Identification Type	UK Limited Company
Registration Number	06412777

128256230002

JUER, Caterina Musgrave

Jun 20, 2025

Director

50 Broadway

SW1H 0DB London

Suite 1, 7th Floor

United Kingdom

British,Italian

1983-9

225086600002

MAROVELLI, Barbara

Jun 20, 2025

Director

50 Broadway

SW1H 0DB London

Suite 1, 7th Floor

United Kingdom

Italian

1972-2

276612140001

BAUM, David

Sep 08, 2020

Feb 12, 2025

Director

East Paces Ferry Road, Suite 2500

30326 Atlanta

945

Georgia

United States

Canada

Canadian

1967-11

197997360001

BERTOLINO, David Joseph

Dec 31, 2021

Sep 30, 2024

Director

Templeback

10 Temple Back

BS1 6FL Bristol

First Floor

United Kingdom

United States

American

1971-12

291167240001

GODFREY, Robert James

Feb 12, 2025

Jun 20, 2025

Director

RG27 0NG Hook

Compton Lodge, 1 Bannister Gardens

United Kingdom

British

1958-5

128205840001

HAFNER, Marcus Hans

Dec 20, 2013

Sep 08, 2020

Director

Floor West Wing Davidson House

Forbury Square

RG1 3EU Reading

1st

Berkshire

United Kingdom

United States

American

1957-6

183823380001

KRAWCZYK, Amy

Sep 08, 2020

Feb 12, 2025

Director

East Paces Ferry Road, Suite 2500

30326 Atlanta

945

Georgia

United States

Canada

Canadian

1977-11

274079150001

SMITH, Jeffrey Scott

Dec 20, 2013

Sep 08, 2020

Director

Floor West Wing Davidson House

Forbury Square

RG1 3EU Reading

1st

Berkshire

United Kingdom

United States

American

1961-8

183823390001

TOWE, Steven Mark

Sep 08, 2020

Dec 31, 2021

Director

East Paces Ferry Road, Suite 2500

30326 Atlanta

945

Georgia

United States

United Kingdom

British

1971-10

238224870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REVIONICS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Goldman Sachs Group, Inc

Sep 08, 2020

1209 Orange Street

Wilmington

Corporation Trust Center

Delaware 19801

United States

Legal Form	Corporation
Country Registered	Delaware
Legal Authority	United States (Delaware)
Place Registered	Delaware
Registration Number	2923466

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 20, 2016	Sep 08, 2020	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

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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