REVADER SECURITY LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

REVADER SECURITY LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
REVADER SECURITY LIMITED was incorporated 19 years ago on 17/03/2005 and has the registered number: 05395817. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

REVADER SECURITY LIMITED - MILTON KEYNES

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

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

ARTEMIS HOUSE 4A BRAMLEY ROAD
MILTON KEYNES
MK1 1PT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
REVADER (H264) LIMITED (until 10/06/2013)
H264 LIMITED (until 30/03/2011)

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART FREDERICK CALDECOURT British Director 2007-08-24 CURRENT
MR STUART FREDERICK CALDECOURT British Secretary 2007-08-24 CURRENT
MORRIS COOK CHARTERED ACCOUNTANTS Corporate Secretary 2005-05-14 UNTIL 2007-05-29 RESIGNED
DAVID ANDREW WILLIAMS Feb 1974 British Director 2005-05-14 UNTIL 2006-08-12 RESIGNED
MARTIN JAMES PRITCHARD Mar 1972 British Director 2006-08-11 UNTIL 2020-05-16 RESIGNED
MATTHEW WILLIAM WOODHEAD Sep 1969 Secretary 2007-05-29 UNTIL 2007-06-20 RESIGNED
JPCORS LIMITED Corporate Nominee Secretary 2005-03-17 UNTIL 2005-03-17 RESIGNED
JPCORD LIMITED Corporate Nominee Director 2005-03-17 UNTIL 2005-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stuart Frederick Caldecourt 2020-05-01 1/1949 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Caltech Properties Ltd 2016-04-06 - 2020-05-01 Milton Keynes   Bucks Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SASCAL DISPLAYS LIMITED ILFORD Dissolved... TOTAL EXEMPTION SMALL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
WAVESTORE LIMITED MILTON KEYNES ENGLAND Dissolved... TOTAL EXEMPTION SMALL 26400 - Manufacture of consumer electronics
CALTECH PROPERTIES LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
HAYES M.C. (2001) LIMITED MILTON KEYNES Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
VIDEO AND SECURITY PRODUCTS LTD MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RUGGED DVR SYSTEMS LIMITED MILTON KEYNES ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
WAVESTORE PROJECTS LIMITED MILTON KEYNES ENGLAND Dissolved... DORMANT 74990 - Non-trading company
PLAS KYNASTON CANAL & RAILWAY COMPANY LIMITED WREXHAM WALES Active MICRO ENTITY 39000 - Remediation activities and other waste management services
SASCAL TECHNOLOGIES LIMITED CENTRAL MILTON KEYNES Dissolved... TOTAL EXEMPTION SMALL 26200 - Manufacture of computers and peripheral equipment
LIGHTSPACE TECHNOLOGIES LIMITED CENTRAL MILTON KEYNES Dissolved... DORMANT 74990 - Non-trading company
REVADER RENTALS LTD MILTON KEYNES ENGLAND Dissolved... DORMANT 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Revader Security Limited Filleted accounts for Companies House (small and micro) 2023-03-10 31-12-2022 £-191,471 equity
Revader Security Limited Filleted accounts for Companies House (small and micro) 2022-02-11 31-12-2021 £-198,239 equity
Revader Security Limited Filleted accounts for Companies House (small and micro) 2021-04-13 31-12-2020 £3,455 Cash £-198,880 equity
Revader Security Limited Filleted accounts for Companies House (small and micro) 2020-03-19 31-12-2019 £-176,119 equity
Revader Security Limited Filleted accounts for Companies House (small and micro) 2019-06-13 31-12-2018 £1,051 Cash £-166,112 equity
Revader Security Limited Micro-entity accounts 2018-09-28 31-12-2017 £-30,578 equity
Revader Security Limited Micro entities accounts 2017-09-30 31-12-2016 £30,452 equity
Abbreviated Company Accounts - REVADER SECURITY LIMITED 2016-02-24 31-12-2015 £1,832 Cash £81,971 equity
Abbreviated Company Accounts - REVADER SECURITY LIMITED 2015-12-24 31-03-2015 £167 Cash £-407,321 equity
Abbreviated Company Accounts - REVADER SECURITY LIMITED 2014-12-13 31-03-2014 £1,802 Cash £-389,875 equity

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