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REYVEC ENGINEERING DESIGN SOLUTIONS LIMITED

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

This company is commonly known as Reyvec Engineering Design Solutions Limited. The company was founded 12 years ago and was given the registration number 08041610. The firm's registered office is in LEAMINGTON SPA. You can find them at Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:REYVEC ENGINEERING DESIGN SOLUTIONS LIMITED
Company Number:08041610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2012
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highdown House, 11 Highdown Road, Leamington Spa, United Kingdom, CV31 1XT

Director23 April 2012Active
Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT

Director19 July 2017Active

People with Significant Control

Mr Reynaldo Ocampo
Notified on:26 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Theresa Veronica Ocampo
Notified on:26 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-20Accounts

Accounts with accounts type micro entity.

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2023-04-26Confirmation statement

Confirmation statement with updates.

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2023-04-25Officers

Change person director company with change date.

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2022-07-25Accounts

Accounts with accounts type micro entity.

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2022-04-25Confirmation statement

Confirmation statement with updates.

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2022-01-17Accounts

Accounts with accounts type micro entity.

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2021-04-27Confirmation statement

Confirmation statement with updates.

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2020-09-17Accounts

Accounts with accounts type micro entity.

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2020-04-27Confirmation statement

Confirmation statement with updates.

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2019-10-29Accounts

Accounts with accounts type micro entity.

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2019-04-26Confirmation statement

Confirmation statement with updates.

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2018-11-05Accounts

Accounts with accounts type micro entity.

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2018-04-26Confirmation statement

Confirmation statement with updates.

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2017-09-25Accounts

Accounts with accounts type micro entity.

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2017-07-19Officers

Appoint person director company with name date.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2016-11-15Accounts

Accounts with accounts type total exemption small.

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2016-11-15Annual return

Annual return company with made up date full list shareholders.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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2014-11-24Accounts

Accounts with accounts type total exemption small.

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2014-11-17Annual return

Annual return company with made up date full list shareholders.

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2014-11-14Capital

Capital allotment shares.

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2014-04-24Annual return

Annual return company with made up date full list shareholders.

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