Revo Technik Limited in Royal Oak Industrial Estate DAVENTRY

Revo Technik Limited DAVENTRY

Founded in 2002, Revo Technik, classified under reg no. 04481787 is an active company. Currently registered at Revo Technik Limited Lanchester Way NN11 8PH, Daventry the company has been in the business for 22 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has one director. Mark Y., appointed on 10 July 2002. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Revo Technik Limited Address / Contact

Office Address	Revo Technik Limited Lanchester Way
Office Address2	Royal Oak Industrial Estate
Town	Daventry
Post code	NN11 8PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04481787
Date of Incorporation	Wed, 10th Jul 2002
Industry	Wholesale trade of motor vehicle parts and accessories
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated	Mon, 10th Jul 2023

Company staff

Mark Y.

Position: Director

Appointed: 10 July 2002

Larry C.

Position: Director

Appointed: 31 May 2012

Resigned: 26 April 2013

Todd W.

Position: Director

Appointed: 07 July 2010

Resigned: 31 May 2012

James L.

Position: Director

Appointed: 01 July 2010

Resigned: 10 April 2020

Charles O.

Position: Secretary

Appointed: 01 April 2005

Resigned: 25 April 2007

Todd W.

Position: Secretary

Appointed: 31 October 2003

Resigned: 31 March 2005

Frank D.

Position: Director

Appointed: 23 October 2002

Resigned: 31 July 2005

Todd W.

Position: Director

Appointed: 23 October 2002

Resigned: 31 March 2005

Mitchell S.

Position: Director

Appointed: 23 October 2002

Resigned: 01 July 2007

Geoffrey F.

Position: Secretary

Appointed: 10 July 2002

Resigned: 31 October 2003

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 10 July 2002

Resigned: 10 July 2002

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 10 July 2002

Resigned: 10 July 2002

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we established, there is Rtk Technologies Limited from Daventry, United Kingdom. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Rtk Technologies Limited

37 Lanchester Way, Royal Oak Industrial Estate, Daventry, NN11 8PH, United Kingdom

Legal authority	Uk Company Law
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	04910740
Notified on	4 August 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Debtors	100	100	100	100	100	100
Other Debtors	100	100	100	100	100	100

Other
Net Current Assets Liabilities	100	100	100	100	100	100
Number Shares Issued Fully Paid	100	100	100	100	100	100
Par Value Share		1	1	1		1
Total Assets Less Current Liabilities	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 20th, May 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 24th, September 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 24th, August 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 17th, September 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 30th, September 2018	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 27th, September 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 11th, October 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/08/23 with full list of members filed on: 27th, August 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/08/27	capital
AR01	Annual return drawn up to 2014/08/23 with full list of members filed on: 16th, September 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 13th, August 2014	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 24th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/08/23 with full list of members filed on: 17th, September 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 24th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/08/23 with full list of members filed on: 18th, September 2012	annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 12th, June 2012	resolution	Free Download (40 pages)
AR01	Annual return drawn up to 2011/08/23 with full list of members filed on: 25th, August 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 11th, July 2011	accounts	Free Download (9 pages)
AD01	Change of registered office on 2010/11/09 from 47 Brunel Close Drayton Fields Industrial Estate Daventry Northamptonshire NN11 5RB filed on: 9th, November 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 2010/07/10 with full list of members filed on: 9th, November 2010	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 20th, August 2010	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 16th, October 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/07/18 with shareholders record filed on: 18th, July 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 28th, October 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2008/07/29 with shareholders record filed on: 29th, July 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 1st, November 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 1st, November 2007	accounts	Free Download (4 pages)
363a	Annual return up to 2007/08/14 with shareholders record filed on: 14th, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/08/14 with shareholders record filed on: 14th, August 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 25th, October 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 25th, October 2006	accounts	Free Download (4 pages)
363a	Annual return up to 2006/07/13 with shareholders record filed on: 13th, July 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/07/13 with shareholders record filed on: 13th, July 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 6th, October 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 6th, October 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2005/08/12 with shareholders record filed on: 12th, August 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/08/12 with shareholders record filed on: 12th, August 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2004/07/22 with shareholders record filed on: 22nd, July 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2004/07/22 with shareholders record filed on: 22nd, July 2004	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 13th, May 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 13th, May 2004	accounts	Free Download (4 pages)
363s	Annual return up to 2003/08/28 with shareholders record filed on: 28th, August 2003	annual return	Free Download (9 pages)
363s	Annual return up to 2003/08/28 with shareholders record filed on: 28th, August 2003	annual return	Free Download (9 pages)
88(2)R	Alloted 99 shares on 2003/01/01. Value of each share 1 £, total number of shares: 100. filed on: 11th, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/01/01. Value of each share 1 £, total number of shares: 100. filed on: 11th, March 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 25th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 25th, February 2003	accounts	Free Download (1 page)
287	Registered office changed on 17/02/03 from: nene house sopwith way drayton fields industrial estate daventry northamptonshire NN11 5EA filed on: 17th, February 2003	address	Free Download (1 page)
287	Registered office changed on 17/02/03 from: nene house sopwith way drayton fields industrial estate daventry northamptonshire NN11 5EA filed on: 17th, February 2003	address	Free Download (1 page)
287	Registered office changed on 18/11/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL filed on: 18th, November 2002	address	Free Download (1 page)
287	Registered office changed on 18/11/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL filed on: 18th, November 2002	address	Free Download (1 page)
NEWINC	Company registration filed on: 10th, July 2002	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 10th, July 2002	incorporation	Free Download (12 pages)

Revo Technik Limited DAVENTRY

Revo Technik Limited Address / Contact

Company Information / Profile

Company staff

Mark Y.

Larry C.

Todd W.

James L.

Charles O.

Todd W.

Frank D.

Todd W.

Mitchell S.

Geoffrey F.

Severnside Nominees Limited

Severnside Secretarial Limited

People with significant control

Annual reports financial information

Company filings

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