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 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
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)
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 |