This company is commonly known as Ravenwing Systems Ltd. The company was founded 20 years ago and was given the registration number 05142720. The firm's registered office is in LONDON. You can find them at 101 Finsbury Pavement, , London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | RAVENWING SYSTEMS LTD |
|---|---|---|
| Company Number | : | 05142720 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 01 June 2004 |
| End of financial year | : | 30 June 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 101 Finsbury Pavement, London, England, EC2A 1RS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 36, Cedarhurst Drive, London, England, SE9 5LP | Director | 21 July 2017 | Active |
| 11, Church Road, Great Bookham, England, KT23 3PB | Corporate Secretary | 01 June 2004 | Active |
| 69, Old Broad Street, London, England, EC2M 1QS | Director | 01 June 2010 | Active |
| 11 Church Road, Great Bookham, KT23 3PB | Corporate Director | 01 June 2004 | Active |
| Mr Jerome Roy Green | ||
| Notified on | : | 21 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 36, Cedarhurst Drive, London, England, SE9 5LP |
| Nature of control | : |
|
| Formacompany Nominees Ltd | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 11, Church Road, Leatherhead, England, KT23 3PB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-03-23 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-11-17 | Gazette | Gazette notice compulsory. | Download |
| 2018-02-26 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2017-11-07 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2017-09-20 | Address | Change registered office address company with date old address new address. | Download |
| 2017-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-21 | Officers | Appoint person director company with name date. | Download |
| 2017-07-21 | Officers | Termination director company with name termination date. | Download |
| 2017-07-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-07-21 | Officers | Termination secretary company with name termination date. | Download |
| 2017-07-21 | Address | Change registered office address company with date old address new address. | Download |
| 2017-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-06-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-06-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-01 | Address | Change registered office address company with date old address. | Download |
| 2014-02-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-06-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-02-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2012-06-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
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