RVP TECHNOLOGIES LIMITED - ENGLEFIELD GREEN
| Company Profile | Company Filings |
Overview
RVP TECHNOLOGIES LIMITED is a Private Limited Company from ENGLEFIELD GREEN and has the status: Active.
RVP TECHNOLOGIES LIMITED was incorporated 21 years ago on 16/10/2002 and has the registered number: 04563847. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RVP TECHNOLOGIES LIMITED was incorporated 21 years ago on 16/10/2002 and has the registered number: 04563847. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RVP TECHNOLOGIES LIMITED - ENGLEFIELD GREEN
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BANK HOUSE
ENGLEFIELD GREEN
SURREY
TW20 0DF
This Company Originates in : United Kingdom
Previous trading names include:
VAF HOLDINGS LIMITED (until 11/12/2012)
VAF HOLDINGS LIMITED (until 11/12/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/10/2023 | 30/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BRYAN RICHARD TUDHOPE | Mar 1971 | South African | Director | 2019-08-01 | CURRENT |
| MR. ANTHONY FRANCIS PHILLIPS | Apr 1953 | British | Director | 2008-09-30 | CURRENT |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2002-10-16 UNTIL 2002-10-16 | RESIGNED | ||
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-10-16 UNTIL 2002-10-16 | RESIGNED | ||
| EXCEED COSEC SERVICES LIMITED | Corporate Secretary | 2002-10-16 UNTIL 2024-03-01 | RESIGNED | ||
| EXCEED (UK) NOMINEES LIMITED | Corporate Director | 2002-10-16 UNTIL 2008-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gerhardus Petrus Christian Laubser | 2016-04-06 - 2019-08-01 | 12/1963 | Simondium 7 670 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Matthew Vernon Hooper | 2016-04-06 - 2019-08-01 | 9/1973 | Nuriootpa Sa 5355 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Anthony Francis Phillips | 2016-04-06 | 4/1953 | Englefield Green Surrey | Significant influence or control |
| Mr Bryan Richard Tudhope | 2016-04-06 | 3/1971 | Englefield Green Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| RVP Technologies Limited | 2023-09-27 | 31-12-2022 | |
| RVP Technologies Limited | 2022-09-29 | 31-12-2021 | |
| RVP Technologies Limited - Limited company accounts 20.1 | 2021-08-04 | 31-12-2020 | $225,867 equity |
| RVP Technologies Limited - Limited company accounts 18.2 | 2019-08-06 | 31-12-2018 | £7,099 Cash £1,930,482 equity |
| RVP Technologies Limited - Limited company accounts 18.2 | 2018-09-26 | 31-12-2017 | £29,690 Cash £2,274,039 equity |
| RVP Technologies Limited - Limited company accounts 16.3 | 2017-06-01 | 31-12-2016 | £57,771 Cash £3,334,211 equity |
| RVP Technologies Limited - Limited company accounts 16.1 | 2016-08-26 | 31-12-2015 | £69,039 Cash £54,738 equity |
| RVP Technologies Limited - Limited company accounts 11.7 | 2015-06-23 | 31-12-2014 | £289 Cash £15,405 equity |
| Abbreviated Company Accounts - RVP TECHNOLOGIES LIMITED | 2014-10-01 | 31-12-2013 | £290 Cash £6,575 equity |