REVELATION SOFTWARE LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 9NJ

Company number 04383737
Status Active
Incorporation Date 28 February 2002
Company Type Private Limited Company
Address 31 HORN LANE, ACTON, LONDON, W3 9NJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of REVELATION SOFTWARE LIMITED are www.revelationsoftware.co.uk, and www.revelation-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Barnes Bridge Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 3.4 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Revelation Software Limited is a Private Limited Company. The company registration number is 04383737. Revelation Software Limited has been working since 28 February 2002. The present status of the company is Active. The registered address of Revelation Software Limited is 31 Horn Lane Acton London W3 9nj. The company`s financial liabilities are £59.39k. It is £0k against last year. The cash in hand is £68.61k. It is £0k against last year. And the total assets are £204.55k, which is £0k against last year. PATES, Carl is a Secretary of the company. MCAULEY, Andrew Patrick is a Director of the company. Secretary ETCHELL, Anthony George has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director JOHNS, Abigail has been resigned. Director MCAULEY, Francesca has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


revelation software Key Finiance

LIABILITIES £59.39k
CASH £68.61k
TOTAL ASSETS £204.55k
All Financial Figures

Current Directors

Secretary
PATES, Carl
Appointed Date: 02 August 2002

Director
MCAULEY, Andrew Patrick
Appointed Date: 08 July 2002
63 years old

Resigned Directors

Secretary
ETCHELL, Anthony George
Resigned: 02 August 2002
Appointed Date: 28 February 2002

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 28 February 2002
Appointed Date: 28 February 2002

Director
JOHNS, Abigail
Resigned: 02 August 2002
Appointed Date: 28 February 2002
54 years old

Director
MCAULEY, Francesca
Resigned: 07 January 2010
Appointed Date: 01 August 2002
57 years old

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 28 February 2002
Appointed Date: 28 February 2002

Persons With Significant Control

Mr Andrew Patrick Mcauley
Notified on: 19 November 2016
63 years old
Nature of control: Ownership of shares – 75% or more

REVELATION SOFTWARE LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
25 Nov 2016
Confirmation statement made on 19 November 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
19 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100

19 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 33 more events
28 Feb 2002
New director appointed
28 Feb 2002
New secretary appointed
28 Feb 2002
Director resigned
28 Feb 2002
Secretary resigned
28 Feb 2002
Incorporation