RAVENFLEET SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 7DF

Company number 02600917
Status Active
Incorporation Date 12 April 1991
Company Type Private Limited Company
Address 6 BUTTERY MEWS, LONDON, ENGLAND, N14 7DF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of RAVENFLEET SYSTEMS LIMITED are www.ravenfleetsystems.co.uk, and www.ravenfleet-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Ravenfleet Systems Limited is a Private Limited Company. The company registration number is 02600917. Ravenfleet Systems Limited has been working since 12 April 1991. The present status of the company is Active. The registered address of Ravenfleet Systems Limited is 6 Buttery Mews London England N14 7df. . GRIFFITHS, John David is a Director of the company. Secretary GRIFFITHS, Haulwen Marian has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director GRIFFITHS, Haulwen Marian has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
GRIFFITHS, John David
Appointed Date: 13 May 1991
67 years old

Resigned Directors

Secretary
GRIFFITHS, Haulwen Marian
Resigned: 24 December 2009
Appointed Date: 13 May 1991
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 13 May 1991
Appointed Date: 12 April 1991
Director
GRIFFITHS, Haulwen Marian
Resigned: 24 December 2009
Appointed Date: 13 May 1991
93 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 13 May 1991
Appointed Date: 12 April 1991

Persons With Significant Control

Mr John David Griffiths
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

RAVENFLEET SYSTEMS LIMITED Events

03 Apr 2017
Confirmation statement made on 23 March 2017 with updates
13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
29 Mar 2016
Director's details changed for Mr John David Griffiths on 29 March 2016
13 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 59 more events
01 Aug 1991
Secretary resigned;new secretary appointed;new director appointed
23 Jul 1991
Ad 15/07/91--------- £ si 2@1=2 £ ic 2/4
23 Jul 1991
Director resigned;new director appointed
23 Jul 1991
Registered office changed on 23/07/91 from: 31 corsham street london N1 6DR
12 Apr 1991
Incorporation

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