REVENUE ASSURANCE CONSULTING LIMITED
BOREHAMWOOD UBM LIMITED UTILITY BILLING & METERING LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1JN

Company number 03618259
Status Active
Incorporation Date 19 August 1998
Company Type Private Limited Company
Address IMPERIAL PLACE, 2 MAXWELL ROAD, BOREHAMWOOD, ENGLAND, WD6 1JN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Registered office address changed from Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF to Imperial Place 2 Maxwell Road Borehamwood WD6 1JN on 7 April 2017; Satisfaction of charge 3 in full; Termination of appointment of David Christopher Humphreys as a director on 6 December 2016. The most likely internet sites of REVENUE ASSURANCE CONSULTING LIMITED are www.revenueassuranceconsulting.co.uk, and www.revenue-assurance-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Revenue Assurance Consulting Limited is a Private Limited Company. The company registration number is 03618259. Revenue Assurance Consulting Limited has been working since 19 August 1998. The present status of the company is Active. The registered address of Revenue Assurance Consulting Limited is Imperial Place 2 Maxwell Road Borehamwood England Wd6 1jn. . FOX, Darrell is a Secretary of the company. DUGGAN, Alan Laurence is a Director of the company. FOX, Darrell is a Director of the company. PERKINS, Mark is a Director of the company. Secretary GOOD, Thomas William has been resigned. Secretary GRANTLEY, Simon Lester has been resigned. Secretary HUMPHREYS, David Christopher has been resigned. Secretary JOHNSTONE, Lee has been resigned. Secretary MORTON, Julia Alison has been resigned. Secretary O'SULLIVAN, Liam has been resigned. Secretary TINKLER, Mary has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director ALVAREZ, Robin Julian has been resigned. Director BEART, Simon Delaval has been resigned. Director BENNETT, Andrew Stephen has been resigned. Director BLOCH, Jonathan Michael has been resigned. Director CRUDDACE, David Lee has been resigned. Director GOOD, Thomas William has been resigned. Director HUMPHREYS, David Christopher has been resigned. Director JAGASIA, Ashwin has been resigned. Director LEE, Christopher has been resigned. Director LIGHTOWLERS, Oliver James has been resigned. Director OWENS, David William has been resigned. Director RIGBY, William Simon has been resigned. Director ROBINSON, Peter Henry has been resigned. Director SHARPLES, Christopher Richard has been resigned. Director TAYLOR, Alastair Macleod has been resigned. Director TINKLER, Mary has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
FOX, Darrell
Appointed Date: 06 December 2016
Director
DUGGAN, Alan Laurence
Appointed Date: 29 April 2013
50 years old
Director
FOX, Darrell
Appointed Date: 06 December 2016
58 years old
Director
PERKINS, Mark
Appointed Date: 06 December 2016
62 years old

Resigned Directors

Secretary
GOOD, Thomas William
Resigned: 12 October 2007
Appointed Date: 05 September 2005
Secretary
GRANTLEY, Simon Lester
Resigned: 26 January 2005
Appointed Date: 19 August 1998
Secretary
HUMPHREYS, David Christopher
Resigned: 06 December 2016
Appointed Date: 12 October 2012
Secretary
JOHNSTONE, Lee
Resigned: 14 September 2009
Appointed Date: 12 October 2007
Secretary
MORTON, Julia Alison
Resigned: 03 November 2010
Appointed Date: 14 September 2009
Secretary
O'SULLIVAN, Liam
Resigned: 12 October 2012
Appointed Date: 01 December 2011
Secretary
TINKLER, Mary
Resigned: 05 September 2005
Appointed Date: 26 January 2005
Nominee Secretary
SEMKEN LIMITED
Resigned: 19 August 1998
Appointed Date: 19 August 1998
Director
ALVAREZ, Robin Julian
Resigned: 12 March 2007
Appointed Date: 19 August 1998
74 years old
Director
BEART, Simon Delaval
Resigned: 12 October 2007
Appointed Date: 05 September 2005
66 years old
Director
BENNETT, Andrew Stephen
Resigned: 08 April 2011
Appointed Date: 24 August 2010
61 years old
Director
BLOCH, Jonathan Michael
Resigned: 05 September 2005
Appointed Date: 20 April 2005
73 years old
Director
CRUDDACE, David Lee
Resigned: 06 December 2016
Appointed Date: 04 January 2012
61 years old
Director
GOOD, Thomas William
Resigned: 12 October 2007
Appointed Date: 05 September 2005
60 years old
Director
HUMPHREYS, David Christopher
Resigned: 06 December 2016
Appointed Date: 01 November 2013
52 years old
Director
JAGASIA, Ashwin
Resigned: 30 April 2002
Appointed Date: 01 January 2001
57 years old
Director
LEE, Christopher
Resigned: 28 February 2011
Appointed Date: 22 April 2010
66 years old
Director
LIGHTOWLERS, Oliver James
Resigned: 29 April 2008
Appointed Date: 12 October 2007
53 years old
Director
OWENS, David William
Resigned: 01 November 2013
Appointed Date: 12 April 2011
73 years old
Director
RIGBY, William Simon
Resigned: 08 February 2010
Appointed Date: 12 October 2007
63 years old
Director
ROBINSON, Peter Henry
Resigned: 05 September 2005
Appointed Date: 01 October 2003
72 years old
Director
SHARPLES, Christopher Richard
Resigned: 29 April 2013
Appointed Date: 24 August 2010
67 years old
Director
TAYLOR, Alastair Macleod
Resigned: 05 September 2005
Appointed Date: 20 April 2005
76 years old
Director
TINKLER, Mary
Resigned: 05 September 2005
Appointed Date: 01 January 2001
75 years old
Nominee Director
LUFMER LIMITED
Resigned: 19 August 1998
Appointed Date: 19 August 1998

Persons With Significant Control

Evolve Analytics Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REVENUE ASSURANCE CONSULTING LIMITED Events

07 Apr 2017
Registered office address changed from Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF to Imperial Place 2 Maxwell Road Borehamwood WD6 1JN on 7 April 2017
21 Mar 2017
Satisfaction of charge 3 in full
19 Dec 2016
Termination of appointment of David Christopher Humphreys as a director on 6 December 2016
19 Dec 2016
Termination of appointment of David Lee Cruddace as a director on 6 December 2016
19 Dec 2016
Appointment of Mr Darrell Fox as a secretary on 6 December 2016
...
... and 115 more events
09 Sep 1998
New director appointed
25 Aug 1998
Registered office changed on 25/08/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW
25 Aug 1998
Secretary resigned
25 Aug 1998
Director resigned
19 Aug 1998
Incorporation

REVENUE ASSURANCE CONSULTING LIMITED Charges

21 January 2011
Debenture
Delivered: 27 January 2011
Status: Satisfied on 21 March 2017
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
5 September 2005
Debenture
Delivered: 19 September 2005
Status: Satisfied on 28 March 2007
Persons entitled: Mr Robin Alvarez
Description: Fixed and floating charges over the undertaking and all…
5 September 2005
Debenture
Delivered: 9 September 2005
Status: Satisfied on 30 October 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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