REVOLUTION TECHNOLOGY LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 2LJ

Company number 08858798
Status Active
Incorporation Date 23 January 2014
Company Type Private Limited Company
Address 68 VERRAN ROAD, CAMBERLEY, SURREY, GU15 2LJ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Appointment of Mr Philip James Eric Holt as a director on 1 January 2017; Registration of charge 088587980001, created on 13 December 2016. The most likely internet sites of REVOLUTION TECHNOLOGY LIMITED are www.revolutiontechnology.co.uk, and www.revolution-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Bagshot Rail Station is 3.6 miles; to Ash Vale Rail Station is 3.7 miles; to Ash Rail Station is 5.3 miles; to Bentley (Hants) Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Revolution Technology Limited is a Private Limited Company. The company registration number is 08858798. Revolution Technology Limited has been working since 23 January 2014. The present status of the company is Active. The registered address of Revolution Technology Limited is 68 Verran Road Camberley Surrey Gu15 2lj. . HOLT, Philip James Eric is a Secretary of the company. EDELMAN, Gary Steven is a Director of the company. EDELMAN, Nicholas Alexander is a Director of the company. HOLT, Philip James Eric is a Director of the company. SHEPHERD, David is a Director of the company. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
HOLT, Philip James Eric
Appointed Date: 23 January 2014
Director
EDELMAN, Gary Steven
Appointed Date: 23 January 2014
65 years old
Director
EDELMAN, Nicholas Alexander
Appointed Date: 23 January 2014
42 years old
Director
HOLT, Philip James Eric
Appointed Date: 01 January 2017
65 years old
Director
SHEPHERD, David
Appointed Date: 01 March 2014
36 years old

Persons With Significant Control

Gene Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REVOLUTION TECHNOLOGY LIMITED Events

28 Jan 2017
Confirmation statement made on 23 January 2017 with updates
28 Jan 2017
Appointment of Mr Philip James Eric Holt as a director on 1 January 2017
13 Dec 2016
Registration of charge 088587980001, created on 13 December 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
...
... and 2 more events
15 Jan 2015
Statement of capital following an allotment of shares on 1 February 2014
  • GBP 100
15 Jan 2015
Previous accounting period shortened from 31 January 2015 to 31 December 2014
09 Sep 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2014
Appointment of Mr David Shepherd as a director on 1 March 2014
23 Jan 2014
Incorporation
Statement of capital on 2014-01-23
  • GBP 75
  • MODEL ARTICLES ‐ Model articles adopted

REVOLUTION TECHNOLOGY LIMITED Charges

13 December 2016
Charge code 0885 8798 0001
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: Calverton Finance LTD
Description: To secure payment and performance as provided for in clause…

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