RAVE TECHNOLOGIES (UK) LIMITED
HEMEL HEMPSTEAD RAVE TECHNOLOGIES LIMITED KARNATAKA LIMITED

Hellopages » Hertfordshire » Dacorum » HP2 4NW

Company number 02941845
Status Active
Incorporation Date 23 June 1994
Company Type Private Limited Company
Address PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4NW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Alan George O'reilly as a director on 6 December 2016; Termination of appointment of Andrew Coll as a director on 6 December 2016. The most likely internet sites of RAVE TECHNOLOGIES (UK) LIMITED are www.ravetechnologiesuk.co.uk, and www.rave-technologies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Rave Technologies Uk Limited is a Private Limited Company. The company registration number is 02941845. Rave Technologies Uk Limited has been working since 23 June 1994. The present status of the company is Active. The registered address of Rave Technologies Uk Limited is Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire Hp2 4nw. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. CALLAGHAN, Stephen James is a Director of the company. NOBLE, Ian Michael is a Director of the company. O'REILLY, Alan George is a Director of the company. Secretary DENISON-SMITH, Simon George has been resigned. Secretary RICHARDSON, John David has been resigned. Secretary SCHENCK, Daniel William has been resigned. Secretary VIVEKANANDA, Shirani has been resigned. Director AL-SALEH, Adel Bedry has been resigned. Director COLL, Andrew has been resigned. Director DENISON-SMITH, Simon George has been resigned. Director DUA, Ravi has been resigned. Director JHAVERI, Anand has been resigned. Director MEADEN, David John has been resigned. Director PRITCHARD, Adrian Jack has been resigned. Director SAHNEY, Rajiv has been resigned. Director STIER, John Robert has been resigned. Director STONE, Christopher Michael Renwick has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 22 December 2014
Director
CALLAGHAN, Stephen James
Appointed Date: 10 October 2016
64 years old
Director
NOBLE, Ian Michael
Appointed Date: 22 December 2011
69 years old
Director
O'REILLY, Alan George
Appointed Date: 06 December 2016
64 years old

Resigned Directors

Secretary
DENISON-SMITH, Simon George
Resigned: 26 July 2006
Appointed Date: 23 June 1994
Secretary
RICHARDSON, John David
Resigned: 09 September 2013
Appointed Date: 26 July 2006
Secretary
SCHENCK, Daniel William
Resigned: 22 December 2014
Appointed Date: 09 September 2013
Secretary
VIVEKANANDA, Shirani
Resigned: 23 June 1994
Appointed Date: 23 June 1994
Director
AL-SALEH, Adel Bedry
Resigned: 22 December 2014
Appointed Date: 22 December 2011
62 years old
Director
COLL, Andrew
Resigned: 06 December 2016
Appointed Date: 22 December 2014
55 years old
Director
DENISON-SMITH, Simon George
Resigned: 26 July 2006
Appointed Date: 23 June 1994
57 years old
Director
DUA, Ravi
Resigned: 23 June 1994
Appointed Date: 23 June 1994
63 years old
Director
JHAVERI, Anand
Resigned: 26 July 2006
Appointed Date: 01 June 2001
64 years old
Director
MEADEN, David John
Resigned: 10 October 2016
Appointed Date: 22 December 2014
64 years old
Director
PRITCHARD, Adrian Jack
Resigned: 21 August 2003
Appointed Date: 23 June 1994
57 years old
Director
SAHNEY, Rajiv
Resigned: 26 July 2006
Appointed Date: 15 October 2000
63 years old
Director
STIER, John Robert
Resigned: 22 December 2014
Appointed Date: 26 July 2006
59 years old
Director
STONE, Christopher Michael Renwick
Resigned: 22 December 2011
Appointed Date: 26 July 2006
62 years old

RAVE TECHNOLOGIES (UK) LIMITED Events

07 Jan 2017
Full accounts made up to 31 March 2016
20 Dec 2016
Appointment of Alan George O'reilly as a director on 6 December 2016
20 Dec 2016
Termination of appointment of Andrew Coll as a director on 6 December 2016
24 Oct 2016
Appointment of Mr Stephen James Callaghan as a director on 10 October 2016
24 Oct 2016
Termination of appointment of David John Meaden as a director on 10 October 2016
...
... and 97 more events
21 Apr 1995
Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
09 Apr 1995
Accounting reference date extended from 30/06 to 30/11
29 Jul 1994
Secretary resigned;new secretary appointed;new director appointed
29 Jul 1994
Director resigned;new director appointed
23 Jun 1994
Incorporation

RAVE TECHNOLOGIES (UK) LIMITED Charges

28 November 2003
Lease
Delivered: 10 December 2003
Status: Outstanding
Persons entitled: David Anthony Spriggs, Philip Andrew Reginald Cole, Gerald Matthew Hitchin and Mary Elizabethwilloghby
Description: The rent deposit of £833.33 and all interest thereon.
12 June 2000
Debenture
Delivered: 30 June 2000
Status: Satisfied on 10 August 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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