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RAVE TECHNOLOGIES (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rave Technologies (uk) Limited. The company was founded 29 years ago and was given the registration number 02941845. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RAVE TECHNOLOGIES (UK) LIMITED
Company Number:02941845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, United Kingdom, HP2 7DX

Director30 September 2020Active
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, United Kingdom, HP2 7DX

Director15 February 2021Active
The Old Forge, Ballinger, Great Missenden, HP16 9LF

Secretary23 June 1994Active
Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue Hemel Hempstead,

Secretary26 July 2006Active
3rd Floor, Peoplebuilding 2, Peoplebuilding Estate, Marylands Avenue, Hemel Hempstead, United Kingdom, HP2 4NW

Secretary09 September 2013Active
71 Elm Road, New Malden, KT3 3HH

Secretary23 June 1994Active
1, Park Row, Leeds, LS1 5AB

Corporate Secretary22 December 2014Active
3rd Floor, Peoplebuilding 2, Peoplebuilding Estate, Marylands Avenue, Hemel Hempstead, United Kingdom, HP2 4NW

Director22 December 2011Active
Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, United Kingdom, HP2 4NW

Director10 October 2016Active
Peoplebuilding 2, Maylands Avenue, Hemel Hempstead, HP2 4NW

Director22 December 2014Active
The Old Forge, Ballinger, Great Missenden, HP16 9LF

Director23 June 1994Active
7 The Gardens, Esher, KT10 7QF

Director23 June 1994Active
26 Ridge Road, Malabar Hill, Mumbai, India,

Director01 June 2001Active
Peoplebuilding 2, Maylands Avenue, Hemel Hempstead, United Kingdom, HP2 4NW

Director22 December 2014Active
Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, United Kingdom, HP2 4NW

Director22 December 2011Active
Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, United Kingdom, HP2 4NW

Director06 December 2016Active
42 Gayton Road, London, NW3 1TU

Director23 June 1994Active
50 Usha Kiran, Ml Dhanukar Marg, Bombay, India, FOREIGN

Director15 October 2000Active
Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, United Kingdom, HP2 4NW

Director26 July 2006Active
Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, HP2 4NW

Director26 July 2006Active

People with Significant Control

Nps (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Peoplebuilding 2, Peoplebuilding Estate, Hemel Hempstead, United Kingdom, HP2 4NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-13Accounts

Accounts with accounts type full.

Download
2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-02-17Accounts

Accounts with accounts type full.

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2022-08-24Accounts

Accounts with accounts type full.

Download
2022-06-23Confirmation statement

Confirmation statement with no updates.

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2022-03-17Gazette

Gazette filings brought up to date.

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2022-03-11Officers

Change person director company with change date.

Download
2022-03-08Gazette

Gazette notice compulsory.

Download
2021-07-07Confirmation statement

Confirmation statement with updates.

Download
2021-07-01Officers

Termination director company with name termination date.

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2021-06-18Accounts

Accounts with accounts type full.

Download
2021-02-17Officers

Appoint person director company with name date.

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2021-01-22Address

Change registered office address company with date old address new address.

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2020-10-02Officers

Appoint person director company with name date.

Download
2020-10-02Officers

Termination director company with name termination date.

Download
2020-06-23Confirmation statement

Confirmation statement with no updates.

Download
2020-06-16Address

Move registers to sail company with new address.

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2020-06-15Address

Change sail address company with new address.

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2020-04-17Officers

Termination secretary company with name termination date.

Download
2020-02-06Accounts

Accounts with accounts type full.

Download
2019-09-18Officers

Change person director company with change date.

Download
2019-06-23Confirmation statement

Confirmation statement with updates.

Download
2018-12-05Accounts

Accounts with accounts type full.

Download
2018-08-06Officers

Termination director company with name termination date.

Download
2018-08-06Officers

Change person director company with change date.

Download

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