Rave Technologies (UK) Limited

Active02941845 Private limited company
Incorporated
23 June 1994 (32 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
East of England
Address
1st Floor
Imex Centre
575-599 Maxted Road
Hemel Hempstead
HP2 7DX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 February 2021
British
Born November 1968
Director · Appointed 30 September 2020
British
Born July 1972 (54)
Officer history (18 former)
30 June 2021
Resigned Callaghan, Stephen James as Director
15 February 2021
Appointed Whitley, Tina Jane as Director
30 September 2020
Appointed Maynard, Stefan John as Director
30 September 2020
Resigned O'Reilly, Alan George as Director
31 March 2020
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
6 August 2018
Resigned Noble, Ian Michael as Director
6 December 2016
Appointed O'Reilly, Alan George as Director
6 December 2016
Resigned Coll, Andrew as Director
10 October 2016
Appointed Callaghan, Stephen James as Director
10 October 2016
Resigned Meaden, David John as Director
22 December 2014
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
22 December 2014
Resigned Schenck, Daniel William as Secretary
22 December 2014
Resigned Al-Saleh, Adel Bedry as Director
22 December 2014
Appointed Coll, Andrew as Director
22 December 2014
Appointed Meaden, David John as Director
22 December 2014
Resigned Stier, John Robert as Director
9 September 2013
Resigned Richardson, John David as Secretary
9 September 2013
Appointed Schenck, Daniel William as Secretary
22 December 2011
Appointed Al-Saleh, Adel Bedry as Director
22 December 2011
Appointed Noble, Ian Michael as Director
22 December 2011
26 July 2006
26 July 2006
Appointed Richardson, John David as Secretary
26 July 2006
Resigned Jhaveri, Anand as Director
26 July 2006
Resigned Sahney, Rajiv as Director
26 July 2006
Resigned Denison-Smith, Simon George as Director
26 July 2006
Resigned Denison-Smith, Simon George as Secretary
26 July 2006
Appointed Stier, John Robert as Director
21 August 2003
Resigned Pritchard, Adrian Jack as Director
1 June 2001
Appointed Jhaveri, Anand as Director
15 October 2000
Appointed Sahney, Rajiv as Director
23 June 1994
Appointed Dua, Ravi as Director
23 June 1994
Appointed Pritchard, Adrian Jack as Director
23 June 1994
Resigned Dua, Ravi as Director
23 June 1994
Appointed Denison-Smith, Simon George as Secretary
23 June 1994
Resigned Vivekananda, Shirani as Secretary
23 June 1994
Appointed Denison-Smith, Simon George as Director
23 June 1994
Appointed Vivekananda, Shirani as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09297203

Filings 143

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates23 June 2026
15 December 2025Full accounts31 March 2025
25 June 2025Confirmation statement with no updates23 June 2025
21 January 2025Full accounts31 March 2024
25 June 2024Confirmation statement with no updates23 June 2024
Show all 143 filings

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