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REVELAN (LUTON) LIMITED - Rutland House, 148 Edmund Street, Birmingham, B3 2FD, United Kingdom
Company Information
- Company registration number
- 04805781
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rutland House
- 148 Edmund Street
- Birmingham
- B3 2FD Rutland House, 148 Edmund Street, Birmingham, B3 2FD UK
Management
- Managing Directors
- MEGYESI-SCHWARTZ, Nicholas Francis
- TWEMLOW, William Kenneth
- Company secretaries
- PAYTON, Trevor
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-06-20
- Age Of Company 2003-06-20 21 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Revelan (Iom) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INFOTECH NETWORK LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Annual Return
- Due Date: 2022-07-04
- Last Date: 2021-06-20
✓
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REVELAN (LUTON) LIMITED Company Description
- REVELAN (LUTON) LIMITED is a ltd registered in United Kingdom with the Company reg no 04805781. Its current trading status is "live". It was registered 2003-06-20. It was previously called INFOTECH NETWORK LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at Rutland House .
Get REVELAN (LUTON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Revelan (Luton) Limited - Rutland House, 148 Edmund Street, Birmingham, B3 2FD, United Kingdom
- 2003-06-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04805781#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04805781#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04805781#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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mortgage-satisfy-charge-full (2021-07-10) - MR04
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accounts-with-accounts-type-dormant (2021-03-19) - AA
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confirmation-statement-with-no-updates (2021-06-21) - CS01
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confirmation-statement-with-no-updates (2020-07-06) - CS01
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accounts-with-accounts-type-dormant (2019-12-04) - AA
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confirmation-statement-with-no-updates (2019-07-03) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-06) - AA
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confirmation-statement-with-no-updates (2018-07-02) - CS01
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change-person-director-company-with-change-date (2018-05-10) - CH01
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appoint-person-secretary-company-with-name-date (2018-04-11) - AP03
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termination-secretary-company-with-name-termination-date (2018-04-10) - TM02
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-07-04) - CH01
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notification-of-a-person-with-significant-control (2017-07-04) - PSC02
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confirmation-statement-with-updates (2017-07-04) - CS01
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accounts-with-accounts-type-dormant (2017-09-27) - AA
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termination-director-company-with-name-termination-date (2017-10-17) - TM01
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appoint-person-director-company-with-name-date (2017-10-18) - AP01
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keyboard_arrow_right 2016
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resolution (2016-03-02) - RESOLUTIONS
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mortgage-satisfy-charge-full (2016-03-23) - MR04
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appoint-person-director-company-with-name-date (2016-03-30) - AP01
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appoint-person-secretary-company-with-name-date (2016-03-30) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-11) - MR01
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termination-director-company-with-name-termination-date (2016-03-30) - TM01
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termination-secretary-company-with-name-termination-date (2016-03-30) - TM02
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resolution (2016-04-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-12) - AR01
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accounts-with-accounts-type-dormant (2016-12-21) - AA
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
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termination-director-company-with-name-termination-date (2015-12-09) - TM01
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accounts-with-accounts-type-dormant (2015-09-03) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
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change-corporate-secretary-company-with-change-date (2014-01-02) - CH04
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change-person-director-company-with-change-date (2014-01-02) - CH01
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change-person-director-company-with-change-date (2014-01-03) - CH01
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change-person-director-company-with-change-date (2014-03-04) - CH01
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accounts-with-accounts-type-dormant (2014-05-07) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
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termination-director-company-with-name (2012-02-03) - TM01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-12-29) - AA
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appoint-person-director-company-with-name (2011-10-21) - AP01
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change-registered-office-address-company-with-date-old-address (2011-08-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-24) - AR01
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keyboard_arrow_right 2010
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resolution (2010-07-15) - RESOLUTIONS
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resolution (2010-11-16) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-07-19) - AP01
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accounts-with-accounts-type-dormant (2010-06-25) - AA
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change-corporate-secretary-company-with-change-date (2010-06-21) - CH04
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appoint-person-director-company-with-name (2010-03-01) - AP01
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termination-director-company-with-name (2010-03-01) - TM01
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accounts-with-accounts-type-dormant (2010-01-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-11) - CH01
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legacy (2009-06-23) - 363a
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legacy (2009-03-16) - 288a
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legacy (2009-03-16) - 288b
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accounts-with-accounts-type-dormant (2009-02-08) - AA
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keyboard_arrow_right 2008
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legacy (2008-02-13) - 288a
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legacy (2008-02-13) - 288b
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legacy (2008-02-19) - 288a
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legacy (2008-07-01) - 363a
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legacy (2008-03-18) - 288b
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legacy (2008-07-16) - 403a
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legacy (2008-02-19) - 288b
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keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-02-02) - AA
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legacy (2007-06-04) - 288c
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legacy (2007-08-20) - 363a
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accounts-with-accounts-type-dormant (2007-09-26) - AA
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legacy (2007-11-07) - 395
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legacy (2007-10-17) - 395
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legacy (2007-11-15) - 288b
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legacy (2007-11-16) - 288a
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legacy (2006-11-14) - 395
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keyboard_arrow_right 2005
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legacy (2005-07-22) - 395
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resolution (2005-08-18) - RESOLUTIONS
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certificate-change-of-name-company (2005-07-15) - CERTNM
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legacy (2005-10-18) - 395
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legacy (2005-11-11) - 395
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legacy (2005-08-22) - 363a
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keyboard_arrow_right 2004
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legacy (2004-12-13) - 88(2)R
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accounts-with-accounts-type-total-exemption-full (2004-07-27) - AA
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legacy (2004-07-14) - 363s
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legacy (2004-01-19) - 225
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keyboard_arrow_right 2003
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legacy (2003-10-07) - 88(2)R
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legacy (2003-09-18) - 288a
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legacy (2003-09-18) - 288b
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legacy (2003-09-18) - 287
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incorporation-company (2003-06-20) - NEWINC
