RENOVITE TECHNOLOGIES LIMITED - WATFORD
| Company Profile | Company Filings |
Overview
RENOVITE TECHNOLOGIES LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
RENOVITE TECHNOLOGIES LIMITED was incorporated 14 years ago on 16/07/2009 and has the registered number: 06964983. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RENOVITE TECHNOLOGIES LIMITED was incorporated 14 years ago on 16/07/2009 and has the registered number: 06964983. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RENOVITE TECHNOLOGIES LIMITED - WATFORD
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
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
EGALE 1
WATFORD
HERTS
WD17 1DL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
Q-ATM LIMITED (until 21/12/2017)
Q-ATM LIMITED (until 21/12/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/07/2023 | 22/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VIRENDAR RANA | Sep 1972 | Indian | Director | 2017-11-01 | CURRENT |
| JAMES TOMANEY | Apr 1965 | British | Director | 2009-07-16 UNTIL 2023-06-30 | RESIGNED |
| MR ATUL MONGA | Jun 1971 | British | Director | 2020-11-01 UNTIL 2022-10-21 | RESIGNED |
| JAMES TOMANEY | Apr 1965 | British | Secretary | 2009-07-16 UNTIL 2015-12-08 | RESIGNED |
| MRS MARIE THERESA TOMANEY | Apr 1965 | British | Director | 2015-12-08 UNTIL 2017-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jpmorgan Chase & Co | 2022-10-28 | New York New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Virendar Rana | 2017-09-30 - 2023-06-30 | 9/1972 | Fremont Ca |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control |
| Mr James Tomaney | 2016-04-06 - 2023-06-30 | 4/1965 | Dunfermline Fife | Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| RENOVITE_TECHNOLOGIES_LIM - Accounts | 2023-09-28 | 31-12-2022 | £8,928 Cash £436,990 equity |
| RENOVITE_TECHNOLOGIES_LIM - Accounts | 2022-04-26 | 31-12-2021 | £453,231 equity |
| RENOVITE_TECHNOLOGIES_LIM - Accounts | 2020-03-26 | 31-12-2019 | £23,679 Cash £187,646 equity |
| RENOVITE_TECHNOLOGIES_LIM - Accounts | 2019-09-27 | 31-12-2018 | £88,940 Cash £4,471 equity |
| RENOVITE_TECHNOLOGIES_LIM - Accounts | 2018-05-17 | 31-12-2017 | £11,129 Cash £-16,059 equity |
| Q-ATM_LIMITED - Accounts | 2017-06-30 | 31-03-2017 | £42,498 Cash |
| Q-ATM_LIMITED - Accounts | 2016-08-18 | 31-03-2016 | £22,087 Cash £12,169 equity |
| Q-ATM_LIMITED - Accounts | 2015-06-13 | 31-03-2015 | £53,286 Cash £63,054 equity |
| Q-ATM_LIMITED - Accounts | 2014-08-07 | 31-03-2014 | £4,487 Cash £9,182 equity |