REVADER SECURITY LIMITED
MILTON KEYNES REVADER (H264) LIMITED H264 LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK1 1PT

Company number 05395817
Status Active
Incorporation Date 17 March 2005
Company Type Private Limited Company
Address ARTEMIS HOUSE 4A BRAMLEY ROAD, MOUNT FARM, MILTON KEYNES, ENGLAND, MK1 1PT
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registered office address changed from Witan Court 305 Upper Fourth Street Central Milton Keynes Bucks MK9 1EH to Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT on 30 March 2017; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 500,159 ; Statement of capital following an allotment of shares on 31 December 2015 GBP 500,159 . The most likely internet sites of REVADER SECURITY LIMITED are www.revadersecurity.co.uk, and www.revader-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Revader Security Limited is a Private Limited Company. The company registration number is 05395817. Revader Security Limited has been working since 17 March 2005. The present status of the company is Active. The registered address of Revader Security Limited is Artemis House 4a Bramley Road Mount Farm Milton Keynes England Mk1 1pt. . CALDECOURT, Stuart Frederick is a Secretary of the company. CALDECOURT, Stuart Frederick is a Director of the company. PRITCHARD, Martin James is a Director of the company. Secretary MORRIS COOK CHARTERED ACCOUNTANTS has been resigned. Secretary WOODHEAD, Matthew William has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director WILLIAMS, David Andrew has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
CALDECOURT, Stuart Frederick
Appointed Date: 24 August 2007

Director
CALDECOURT, Stuart Frederick
Appointed Date: 24 August 2007
76 years old

Director
PRITCHARD, Martin James
Appointed Date: 11 August 2006
53 years old

Resigned Directors

Secretary
MORRIS COOK CHARTERED ACCOUNTANTS
Resigned: 29 May 2007
Appointed Date: 14 May 2005

Secretary
WOODHEAD, Matthew William
Resigned: 20 June 2007
Appointed Date: 29 May 2007

Nominee Secretary
JPCORS LIMITED
Resigned: 17 March 2005
Appointed Date: 17 March 2005

Director
WILLIAMS, David Andrew
Resigned: 12 August 2006
Appointed Date: 14 May 2005
51 years old

Nominee Director
JPCORD LIMITED
Resigned: 17 March 2005
Appointed Date: 17 March 2005

REVADER SECURITY LIMITED Events

30 Mar 2017
Registered office address changed from Witan Court 305 Upper Fourth Street Central Milton Keynes Bucks MK9 1EH to Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT on 30 March 2017
05 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 500,159

29 Mar 2016
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 500,159

29 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 500,159

23 Feb 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 45 more events
12 Jul 2005
New secretary appointed
15 Jun 2005
New director appointed
24 Mar 2005
Secretary resigned
24 Mar 2005
Director resigned
17 Mar 2005
Incorporation