REVO SERVICE MANAGEMENT LTD
HENLEY-IN-ARDEN INFRAVISION LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » B95 5AA
Company number 06504402
Status Active
Incorporation Date 14 February 2008
Company Type Private Limited Company
Address 47 HIGH STREET, HENLEY-IN-ARDEN, WARWICKSHIRE, ENGLAND, B95 5AA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Forward House 17 High Street Henley-in-Arden Warwickshire B95 5AA to 47 High Street Henley-in-Arden Warwickshire B95 5AA on 19 August 2016; Appointment of Birketts Secretaries Limited as a secretary on 3 June 2016. The most likely internet sites of REVO SERVICE MANAGEMENT LTD are www.revoservicemanagement.co.uk, and www.revo-service-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Revo Service Management Ltd is a Private Limited Company. The company registration number is 06504402. Revo Service Management Ltd has been working since 14 February 2008. The present status of the company is Active. The registered address of Revo Service Management Ltd is 47 High Street Henley in Arden Warwickshire England B95 5aa. . BIRKETTS SECRETARIES LIMITED is a Secretary of the company. MARTIN, Simon Gregory is a Director of the company. Secretary BRACKEN, Abigail Jane has been resigned. Secretary BRACKENS, Abigail Jane has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director TODD, Nigel has been resigned. Director VAN BLADEL, Maurice has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director INFRAVISION GROUP B.V. has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BIRKETTS SECRETARIES LIMITED
Appointed Date: 03 June 2016

Director
MARTIN, Simon Gregory
Appointed Date: 10 June 2013
68 years old

Resigned Directors

Secretary
BRACKEN, Abigail Jane
Resigned: 28 February 2013
Appointed Date: 19 February 2008

Secretary
BRACKENS, Abigail Jane
Resigned: 14 February 2010
Appointed Date: 19 February 2008

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 February 2008
Appointed Date: 14 February 2008

Director
TODD, Nigel
Resigned: 28 February 2013
Appointed Date: 19 February 2008
61 years old

Director
VAN BLADEL, Maurice
Resigned: 14 October 2008
Appointed Date: 15 April 2008
61 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 February 2008
Appointed Date: 14 February 2008

Director
INFRAVISION GROUP B.V.
Resigned: 03 June 2016
Appointed Date: 14 October 2008

REVO SERVICE MANAGEMENT LTD Events

05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Aug 2016
Registered office address changed from Forward House 17 High Street Henley-in-Arden Warwickshire B95 5AA to 47 High Street Henley-in-Arden Warwickshire B95 5AA on 19 August 2016
16 Jun 2016
Appointment of Birketts Secretaries Limited as a secretary on 3 June 2016
16 Jun 2016
Termination of appointment of Infravision Group B.V. as a director on 3 June 2016
10 Jun 2016
Registration of charge 065044020002, created on 3 June 2016
...
... and 37 more events
08 Mar 2008
Director appointed nigel edward todd logged form
08 Mar 2008
Curr ext from 28/02/2009 to 31/03/2009
08 Mar 2008
Secretary appointed abigail jane brackens
25 Feb 2008
Director appointed nigel edward todd
14 Feb 2008
Incorporation

REVO SERVICE MANAGEMENT LTD Charges

3 June 2016
Charge code 0650 4402 0002
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: Infravision Group B.V.
Description: Contains fixed charge…
26 January 2010
Debenture
Delivered: 3 February 2010
Status: Satisfied on 17 May 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…