General information

Name:

Revelan (luton) Ltd

Office Address:

Rutland House 148 Edmund Street B3 2FD Birmingham

Number: 04805781

Incorporation date: 2003-06-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2003 is the year of the beginning of Revelan (luton) Limited, a company registered at Rutland House, 148 Edmund Street in Birmingham. This means it's been 21 years Revelan (luton) has been in this business, as it was created on 20th June 2003. The firm reg. no. is 04805781 and its postal code is B3 2FD. Established as Infotech Network, the company used the name until 2005, when it was changed to Revelan (luton) Limited. This business's SIC code is 74990 and their NACE code stands for Non-trading company. The firm's most recent accounts cover the period up to 2023-03-31 and the most recent annual confirmation statement was submitted on 2023-06-20.

Nicholas M. is the following enterprise's solitary director, who was selected to lead the company in 2016. For 4 years William T., had performed assigned duties for this business till the resignation three years ago. Furthermore another director, including Paul W. resigned in October 2017. In order to support the directors in their duties, the business has been utilizing the skillset of Trevor P. as a secretary since 2018.

  • Previous company's names
  • Revelan (luton) Limited 2005-07-15
  • Infotech Network Limited 2003-06-20

Financial data based on annual reports

Company staff

Trevor P.

Role: Secretary

Appointed: 10 April 2018

Latest update: 30 January 2024

Nicholas M.

Role: Director

Appointed: 16 February 2016

Latest update: 30 January 2024

People with significant control

The companies with significant control over this firm include: Revelan (Iom) Limited owns over 3/4 of company shares. This business can be reached in Birmingham at 148 Edmund Street, B3 2FD and was registered as a PSC under the reg no 06159017.

Revelan (Iom) Limited
Address: Rutland House 148 Edmund Street, Birmingham, B3 2FD, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 06159017
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023
Annual Accounts 23 July 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 23 July 2013
Annual Accounts 6 May 2014
Start Date For Period Covered By Report 2013-04-01
Date Approval Accounts 6 May 2014
Annual Accounts 1 September 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 1 September 2015
Annual Accounts
End Date For Period Covered By Report 2014-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 31st March 2023 (AA)
filed on: 24th, October 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
Company Age

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