Rave Technologies (UK) Limited in 575-599 Maxted Road HEMEL HEMPSTEAD

Rave Technologies (UK) Limited HEMEL HEMPSTEAD

Rave Technologies (UK) started in year 1994 as Private Limited Company with registration number 02941845. The Rave Technologies (UK) company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Hemel Hempstead at 1st Floor, Imex Centre. Postal code: HP2 7DX. Since May 13, 1998 Rave Technologies (UK) Limited is no longer carrying the name Rave Technologies.

The company has 2 directors, namely Tina W., Stefan M.. Of them, Stefan M. has been with the company the longest, being appointed on 30 September 2020 and Tina W. has been with the company for the least time - from 15 February 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rave Technologies (UK) Limited Address / Contact

Office Address	1st Floor, Imex Centre
Office Address2	575-599 Maxted Road
Town	Hemel Hempstead
Post code	HP2 7DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02941845
Date of Incorporation	Thu, 23rd Jun 1994
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (132 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

Tina W.

Position: Director

Appointed: 15 February 2021

Stefan M.

Position: Director

Appointed: 30 September 2020

Alan O.

Position: Director

Appointed: 06 December 2016

Resigned: 30 September 2020

Stephen C.

Position: Director

Appointed: 10 October 2016

Resigned: 30 June 2021

Andrew C.

Position: Director

Appointed: 22 December 2014

Resigned: 06 December 2016

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 22 December 2014

Resigned: 31 March 2020

David M.

Position: Director

Appointed: 22 December 2014

Resigned: 10 October 2016

Daniel S.

Position: Secretary

Appointed: 09 September 2013

Resigned: 22 December 2014

Adel A.

Position: Director

Appointed: 22 December 2011

Resigned: 22 December 2014

Ian N.

Position: Director

Appointed: 22 December 2011

Resigned: 06 August 2018

Christopher S.

Position: Director

Appointed: 26 July 2006

Resigned: 22 December 2011

John R.

Position: Secretary

Appointed: 26 July 2006

Resigned: 09 September 2013

John S.

Position: Director

Appointed: 26 July 2006

Resigned: 22 December 2014

Anand J.

Position: Director

Appointed: 01 June 2001

Resigned: 26 July 2006

Rajiv S.

Position: Director

Appointed: 15 October 2000

Resigned: 26 July 2006

Adrian P.

Position: Director

Appointed: 23 June 1994

Resigned: 21 August 2003

Simon D.

Position: Secretary

Appointed: 23 June 1994

Resigned: 26 July 2006

Ravi D.

Position: Director

Appointed: 23 June 1994

Resigned: 23 June 1994

Shirani V.

Position: Secretary

Appointed: 23 June 1994

Resigned: 23 June 1994

Simon D.

Position: Director

Appointed: 23 June 1994

Resigned: 26 July 2006

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Nps (Holdings) Limited from Hemel Hempstead, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nps (Holdings) Limited

Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09297203
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Rave Technologies	May 13, 1998
Karnataka	April 20, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 13th, January 2024	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 13th, January 2024	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 17th, February 2023	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 24th, August 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 18th, June 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 6th, February 2020	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 5th, December 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 19th, December 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 7th, January 2017	accounts	Free Download (24 pages)
AR01	Annual return made up to June 23, 2016 with full list of members filed on: 5th, July 2016	annual return	Free Download (7 pages)
SH01	Capital declared on July 5, 2016: 300.00 GBP	capital
AA	Full accounts data made up to March 31, 2015 filed on: 7th, January 2016	accounts	Free Download (19 pages)
AR01	Annual return made up to June 23, 2015 with full list of members filed on: 22nd, July 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 11th, January 2015	accounts	Free Download (18 pages)
AR01	Annual return made up to June 23, 2014 with full list of members filed on: 26th, June 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 24th, September 2013	accounts	Free Download (18 pages)
AR01	Annual return made up to June 23, 2013 with full list of members filed on: 26th, July 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 18th, December 2012	accounts	Free Download (19 pages)
AR01	Annual return made up to June 23, 2012 with full list of members filed on: 4th, July 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 2nd, January 2012	accounts	Free Download (19 pages)
AR01	Annual return made up to June 23, 2011 with full list of members filed on: 15th, July 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 10th, January 2011	accounts	Free Download (19 pages)
AR01	Annual return made up to June 23, 2010 with full list of members filed on: 20th, July 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 4th, January 2010	accounts	Free Download (19 pages)
363a	Annual return made up to July 2, 2009 filed on: 2nd, July 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 15th, December 2008	accounts	Free Download (18 pages)
363a	Annual return made up to July 7, 2008 filed on: 7th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 28th, January 2008	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 28th, January 2008	accounts	Free Download (19 pages)
363a	Annual return made up to July 24, 2007 filed on: 24th, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to July 24, 2007 filed on: 24th, July 2007	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 1st, September 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 1st, September 2006	accounts	Free Download (7 pages)
363a	Annual return made up to July 13, 2006 filed on: 13th, July 2006	annual return	Free Download (3 pages)
363a	Annual return made up to July 13, 2006 filed on: 13th, July 2006	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2005 filed on: 6th, October 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2005 filed on: 6th, October 2005	accounts	Free Download (7 pages)
363a	Annual return made up to September 2, 2005 filed on: 2nd, September 2005	annual return	Free Download (3 pages)
363a	Annual return made up to September 2, 2005 filed on: 2nd, September 2005	annual return	Free Download (3 pages)
363a	Annual return made up to November 10, 2004 filed on: 10th, November 2004	annual return	Free Download (8 pages)
363a	Annual return made up to November 10, 2004 filed on: 10th, November 2004	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2004 filed on: 19th, October 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2004 filed on: 19th, October 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2003 filed on: 16th, August 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2003 filed on: 16th, August 2003	accounts	Free Download (6 pages)
363s	Annual return made up to June 29, 2003 filed on: 29th, June 2003	annual return	Free Download (8 pages)
363s	Annual return made up to June 29, 2003 filed on: 29th, June 2003	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2002 filed on: 25th, October 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2002 filed on: 25th, October 2002	accounts	Free Download (6 pages)
363(190)	Location of debenture register address changed filed on: 21st, August 2002	annual return
363(190)	Location of debenture register address changed filed on: 21st, August 2002	annual return	Free Download
363(353)	Location of register of members address changed filed on: 21st, August 2002	annual return
363(353)	Location of register of members address changed filed on: 21st, August 2002	annual return	Free Download
363a	Annual return made up to August 21, 2002 filed on: 21st, August 2002	annual return	Free Download (8 pages)
363a	Annual return made up to August 21, 2002 filed on: 21st, August 2002	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2001 filed on: 30th, October 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2001 filed on: 30th, October 2001	accounts	Free Download (6 pages)
363a	Annual return made up to August 30, 2001 filed on: 30th, August 2001	annual return	Free Download (8 pages)
363a	Annual return made up to August 30, 2001 filed on: 30th, August 2001	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 19th, September 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 19th, September 2000	accounts	Free Download (6 pages)
363a	Annual return made up to September 14, 2000 filed on: 14th, September 2000	annual return	Free Download (7 pages)
363a	Annual return made up to September 14, 2000 filed on: 14th, September 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/11/00 to 31/03/00 filed on: 20th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/00 to 31/03/00 filed on: 20th, January 2000	accounts	Free Download (1 page)
AA	Accounts for a small company made up to November 30, 1998 filed on: 27th, July 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to November 30, 1998 filed on: 27th, July 1999	accounts	Free Download (6 pages)
363a	Annual return made up to July 12, 1999 filed on: 12th, July 1999	annual return	Free Download (8 pages)
363a	Annual return made up to July 12, 1999 filed on: 12th, July 1999	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to November 30, 1997 filed on: 23rd, July 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to November 30, 1997 filed on: 23rd, July 1998	accounts	Free Download (6 pages)
363a	Annual return made up to July 16, 1998 filed on: 16th, July 1998	annual return	Free Download (8 pages)
363a	Annual return made up to July 16, 1998 filed on: 16th, July 1998	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to November 30, 1996 filed on: 10th, October 1997	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to November 30, 1996 filed on: 10th, October 1997	accounts	Free Download (5 pages)
363s	Annual return made up to June 24, 1997 filed on: 24th, June 1997	annual return	Free Download (6 pages)
363s	Annual return made up to June 24, 1997 filed on: 24th, June 1997	annual return	Free Download (6 pages)
363a	Annual return made up to July 17, 1996 filed on: 17th, July 1996	annual return	Free Download (7 pages)
363a	Annual return made up to July 17, 1996 filed on: 17th, July 1996	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to November 30, 1995 filed on: 26th, April 1996	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to November 30, 1995 filed on: 26th, April 1996	accounts	Free Download (6 pages)
363x	Return made up to 23/06/95; full list of members filed on: 28th, June 1995	annual return	Free Download (6 pages)
363x	Return made up to 23/06/95; full list of members filed on: 28th, June 1995	annual return	Free Download (6 pages)
225(1)	Accounting reference date extended from 30/06 to 30/11 filed on: 9th, April 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 30/06 to 30/11 filed on: 9th, April 1995	accounts	Free Download (1 page)

Rave Technologies (UK) Limited HEMEL HEMPSTEAD

Rave Technologies (UK) Limited Address / Contact

Company Information / Profile

Company staff

Tina W.

Stefan M.

Alan O.

Stephen C.

Andrew C.

Pinsent Masons Secretarial Limited

David M.

Daniel S.

Adel A.

Ian N.

Christopher S.

John R.

John S.

Anand J.

Rajiv S.

Adrian P.

Simon D.

Ravi D.

Shirani V.

Simon D.

People with significant control

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