REVILL COMPUTER SYSTEMS LIMITED
LEICESTER

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Company number 03419363
Status Active
Incorporation Date 14 August 1997
Company Type Private Limited Company
Address 63 CLOVELLY ROAD, GLENFIELD, LEICESTER, LEICESTERSHIRE, LE3 8AE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 2 . The most likely internet sites of REVILL COMPUTER SYSTEMS LIMITED are www.revillcomputersystems.co.uk, and www.revill-computer-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Revill Computer Systems Limited is a Private Limited Company. The company registration number is 03419363. Revill Computer Systems Limited has been working since 14 August 1997. The present status of the company is Active. The registered address of Revill Computer Systems Limited is 63 Clovelly Road Glenfield Leicester Leicestershire Le3 8ae. . PLUNKETT, John is a Secretary of the company. PLUNKETT, Susan Venetia is a Director of the company. Secretary MIDLANDS COMPANY SERVICES LIMITED has been resigned. Secretary REVILL, Sharon Clair has been resigned. Director ADEY, Jane has been resigned. Director REVILL, John Austin Timothy, Dr has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PLUNKETT, John
Appointed Date: 17 February 2003

Director
PLUNKETT, Susan Venetia
Appointed Date: 17 February 2003
65 years old

Resigned Directors

Secretary
MIDLANDS COMPANY SERVICES LIMITED
Resigned: 14 August 1997
Appointed Date: 14 August 1997

Secretary
REVILL, Sharon Clair
Resigned: 17 February 2003
Appointed Date: 28 August 1997

Director
ADEY, Jane
Resigned: 14 August 1997
Appointed Date: 14 August 1997
64 years old

Director
REVILL, John Austin Timothy, Dr
Resigned: 18 February 2003
Appointed Date: 28 August 1997
58 years old

Persons With Significant Control

Mr John Plunkett
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan Venetia Plunkett
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REVILL COMPUTER SYSTEMS LIMITED Events

18 Sep 2016
Confirmation statement made on 14 August 2016 with updates
07 Sep 2015
Total exemption small company accounts made up to 31 August 2015
07 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2

02 May 2015
Total exemption small company accounts made up to 31 August 2014
20 Sep 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-20
  • GBP 2

...
... and 40 more events
11 Sep 1997
New secretary appointed
11 Sep 1997
Registered office changed on 11/09/97 from: suite 116 lonsdale house 52 blucher street, birmingham B1 1QU
20 Aug 1997
Director resigned
20 Aug 1997
Secretary resigned
14 Aug 1997
Incorporation