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RENOVITE TECHNOLOGIES LIMITED

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

This company is commonly known as Renovite Technologies Limited. The company was founded 15 years ago and was given the registration number 06964983. The firm's registered office is in WATFORD. You can find them at Egale 1, 80 St Albans Road, Watford, Herts. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:RENOVITE TECHNOLOGIES LIMITED
Company Number:06964983
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Egale 1, 80 St Albans Road, Watford, Herts, England, WD17 1DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Renovite Technologies Inc, 39785 Paseo Padre Parkway, Fremont, United States, 94538

Director01 November 2017Active
Pitlessie House, Cupar Road, Pitlessie, Cupar, Scotland, KY15 7SU

Secretary16 July 2009Active
Egale 1, 80 St Albans Road, Watford, England, WD17 1DL

Director01 November 2020Active
Unit 10/11 Dewar House, Carnegie Campus, Dunfermline, Scotland, KY11 8PY

Director16 July 2009Active
Egale 1, 80 St Albans Road, Watford, England, WD17 1DL

Director08 December 2015Active

People with Significant Control

Jpmorgan Chase & Co
Notified on:28 October 2022
Status:Active
Country of residence:United States
Address:383, Madison Avenue, New York, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Virendar Rana
Notified on:30 September 2017
Status:Active
Date of birth:September 1972
Nationality:Indian
Country of residence:United States
Address:Renovite Technologies Inc, 39785 Paseo Padre Parkway, Fremont, United States, 94538
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control
Mr James Tomaney
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:Scotland
Address:Unit 10/11 Dewar House, Carnegie Campus, Dunfermline, Scotland, KY11 8PY
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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