REVENUE ASSURANCE SERVICES HOLDINGS LIMITED - BOREHAMWOOD


Overview

REVENUE ASSURANCE SERVICES HOLDINGS LIMITED is a Private Limited Company from BOREHAMWOOD ENGLAND and has the status: Dissolved - no longer trading.
REVENUE ASSURANCE SERVICES HOLDINGS LIMITED was incorporated 18 years ago on 28/02/2006 and has the registered number: 05724016. The accounts status is DORMANT.

REVENUE ASSURANCE SERVICES HOLDINGS LIMITED - BOREHAMWOOD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2016

Registered Office

IMPERIAL PLACE
BOREHAMWOOD
WD6 1JN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK PERKINS Jan 1963 British Director 2016-12-06 CURRENT
MR DARRELL FOX Jun 1967 British Director 2016-12-06 CURRENT
MR DARRELL FOX Secretary 2016-12-06 CURRENT
OVAL NOMINEES LIMITED Corporate Nominee Director 2006-02-28 UNTIL 2007-07-30 RESIGNED
MR DAVID CHRISTOPHER HUMPHREYS Feb 1973 British Director 2013-11-01 UNTIL 2016-12-06 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2006-02-28 UNTIL 2007-07-30 RESIGNED
MR THOMAS WILLIAM GOOD Jun 1965 British Director 2007-07-30 UNTIL 2007-10-12 RESIGNED
MR SIMON DELAVAL BEART Dec 1958 British Director 2007-07-30 UNTIL 2007-10-12 RESIGNED
MR LEE JOHNSTONE Oct 1975 British Secretary 2007-10-12 UNTIL 2009-09-14 RESIGNED
LIAM O'SULLIVAN Secretary 2011-12-01 UNTIL 2012-10-12 RESIGNED
MR DAVID CHRISTOPHER HUMPHREYS Secretary 2012-10-12 UNTIL 2016-12-06 RESIGNED
JULIA ALISON MORTON British Secretary 2009-09-14 UNTIL 2010-11-03 RESIGNED
MR THOMAS WILLIAM GOOD Jun 1965 British Secretary 2007-07-30 UNTIL 2007-10-12 RESIGNED
MR OLIVER JAMES LIGHTOWLERS Nov 1972 British Director 2007-10-12 UNTIL 2008-04-29 RESIGNED
MR LEE JOHNSTONE Oct 1975 British Director 2010-09-29 UNTIL 2010-09-29 RESIGNED
MS WENDY TATE Mar 1968 British Director 2010-09-29 UNTIL 2010-09-29 RESIGNED
MR WILLIAM SIMON RIGBY Dec 1961 British Director 2007-10-12 UNTIL 2010-02-08 RESIGNED
MR LEE JOHNSTONE Oct 1975 British Director 2010-09-29 UNTIL 2010-09-29 RESIGNED
MS WENDY TATE Mar 1968 British Director 2010-09-29 UNTIL 2011-03-02 RESIGNED
MR DAVID WILLIAM OWENS Apr 1952 British Director 2012-01-05 UNTIL 2013-11-01 RESIGNED
MR DAVID LEE CRUDDACE Jan 1964 British Director 2012-01-05 UNTIL 2016-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Evolve Analytics Limited 2016-04-06 Borehamwood   Ownership of shares 75 to 100 percent as trust

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