RAVN SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 8NA
Company number 07116204
Status Active
Incorporation Date 5 January 2010
Company Type Private Limited Company
Address 843 FINCHLEY ROAD, LONDON, NW11 8NA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Purchase of own shares.; Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of RAVN SYSTEMS LIMITED are www.ravnsystems.co.uk, and www.ravn-systems.co.uk. The predicted number of employees is 30 to 40. The company’s age is sixteen years and one months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ravn Systems Limited is a Private Limited Company. The company registration number is 07116204. Ravn Systems Limited has been working since 05 January 2010. The present status of the company is Active. The registered address of Ravn Systems Limited is 843 Finchley Road London Nw11 8na. The company`s financial liabilities are £867.36k. It is £-78.82k against last year. The cash in hand is £661.22k. It is £87.08k against last year. And the total assets are £1069.9k, which is £8.72k against last year. PECOVNIK, Simon is a Director of the company. SMEETS, Sjoerd is a Director of the company. VAN HOECKE, Jan is a Director of the company. WALLQVIST, Peter is a Director of the company. The company operates in "Business and domestic software development".


ravn systems Key Finiance

LIABILITIES £867.36k
-9%
CASH £661.22k
+15%
TOTAL ASSETS £1069.9k
+0%
All Financial Figures

Current Directors

Director
PECOVNIK, Simon
Appointed Date: 05 January 2010
46 years old
Director
SMEETS, Sjoerd
Appointed Date: 05 January 2010
45 years old
Director
VAN HOECKE, Jan
Appointed Date: 05 January 2010
46 years old
Director
WALLQVIST, Peter
Appointed Date: 05 January 2010
48 years old

Persons With Significant Control

Simon Pecovnik
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Sjoerd Smeets
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mr Jan Van Hoecke
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Mr Peter Wallqvist
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

RAVN SYSTEMS LIMITED Events

20 Mar 2017
Purchase of own shares.
20 Jan 2017
Confirmation statement made on 5 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 May 2016
Registration of charge 071162040003, created on 24 May 2016
26 Feb 2016
Purchase of own shares.
...
... and 25 more events
01 Feb 2012
Director's details changed for Mr Jan Van Hoecke on 4 January 2012
01 Feb 2012
Director's details changed for Mr Peter Wallqvist on 4 January 2012
23 Jun 2011
Total exemption small company accounts made up to 31 January 2011
17 Jan 2011
Annual return made up to 5 January 2011 with full list of shareholders
05 Jan 2010
Incorporation

RAVN SYSTEMS LIMITED Charges

24 May 2016
Charge code 0711 6204 0003
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
15 March 2013
Rent deposit deed
Delivered: 23 March 2013
Status: Outstanding
Persons entitled: Octagon Assets Limited
Description: The deposit account.
14 May 2012
Lease
Delivered: 23 May 2012
Status: Outstanding
Persons entitled: Roy Michael Bard
Description: Charge of the rent deposit.

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