RAVENTEK BUSINESS SERVICES LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE12 7HY

Company number 04685837
Status Active
Incorporation Date 4 March 2003
Company Type Private Limited Company
Address 1 GRANGE LANE, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7HY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 2 . The most likely internet sites of RAVENTEK BUSINESS SERVICES LIMITED are www.raventekbusinessservices.co.uk, and www.raventek-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Barrow upon Soar Rail Station is 2.3 miles; to Syston Rail Station is 3.1 miles; to Leicester Rail Station is 6 miles; to East Midlands Parkway Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Raventek Business Services Limited is a Private Limited Company. The company registration number is 04685837. Raventek Business Services Limited has been working since 04 March 2003. The present status of the company is Active. The registered address of Raventek Business Services Limited is 1 Grange Lane Mountsorrel Loughborough Leicestershire Le12 7hy. The company`s financial liabilities are £4.98k. It is £-0.27k against last year. The cash in hand is £13.01k. It is £5.31k against last year. And the total assets are £19.33k, which is £-11.31k against last year. PULLEN, Linda is a Secretary of the company. PULLEN, Linda is a Director of the company. PULLEN, Roger Martin is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


raventek business services Key Finiance

LIABILITIES £4.98k
-6%
CASH £13.01k
+68%
TOTAL ASSETS £19.33k
-37%
All Financial Figures

Current Directors

Secretary
PULLEN, Linda
Appointed Date: 11 March 2003
Director
PULLEN, Linda
Appointed Date: 11 March 2003
66 years old
Director
PULLEN, Roger Martin
Appointed Date: 11 March 2003
70 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 07 March 2003
Appointed Date: 04 March 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 07 March 2003
Appointed Date: 04 March 2003

Persons With Significant Control

Mr Roger Martin Pullen
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Pullen
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAVENTEK BUSINESS SERVICES LIMITED Events

18 Mar 2017
Confirmation statement made on 4 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2
...
... and 29 more events
13 Mar 2003
Secretary resigned
13 Mar 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Mar 2003
Director resigned
13 Mar 2003
Registered office changed on 13/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN
04 Mar 2003
Incorporation

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