Company information:
Rave Technologies (Uk) Limited (No: 02941845)
Address: 1ST FLOOR, IMEX CENTRE, 575-599 MAXTED ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DX, UNITED KINGDOM
Status: Active
Incorporated: 23-Jun-1994
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-Jul-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: STEFAN JOHN MAYNARD ( DOB: Jul-1972 From: Sep-2020 )
Current Director: ALAN GEORGE O'REILLY ( DOB: Jun-1961 From: Dec-2016 )
Current Director: ALAN GEORGE O'REILLY ( DOB: Jun-1961 From: Dec-2016 )
Resigned Director: ADEL BEDRY AL-SALEH ( DOB: Sep-1963 From: Dec-2011 To: Dec-2014 )
Resigned Director: STEPHEN JAMES CALLAGHAN ( DOB: Dec-1960 From: Oct-2016 To: Jun-2021 )
Resigned Director: ANDREW COLL ( DOB: Jul-1970 From: Dec-2014 To: Dec-2016 )
Resigned Director: SIMON GEORGE DENISON-SMITH ( DOB: May-1968 From: Jun-1994 To: Jul-2006 )
Resigned Director: RAVI DUA ( DOB: Apr-1962 From: Jun-1994 To: Jun-1994 )
Resigned Director: ANAND JHAVERI ( From: Jun-2001 To: Jul-2006 )
Resigned Director: DAVID JOHN MEADEN ( DOB: Aug-1961 From: Dec-2014 To: Oct-2016 )
Resigned Director: IAN MICHAEL NOBLE ( DOB: Jul-1956 From: Dec-2011 To: Aug-2018 )
Resigned Director: ADRIAN JACK PRITCHARD ( DOB: Jul-1968 From: Jun-1994 To: Aug-2003 )
Resigned Director: RAJIV SAHNEY ( DOB: Sep-1962 From: Oct-2000 To: Jul-2006 )
Resigned Director: JOHN ROBERT STIER ( DOB: Mar-1966 From: Jul-2006 To: Dec-2014 )
Resigned Director: CHRISTOPHER MICHAEL RENWICK STONE ( DOB: Dec-1962 From: Jul-2006 To: Dec-2011 )
Resigned Secretary: SIMON GEORGE DENISON-SMITH ( DOB: May-1968 From: Jun-1994 To: Jul-2006 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Dec-2014 To: Mar-2020 )
Resigned Secretary: JOHN DAVID RICHARDSON ( DOB: May-1969 From: Jul-2006 To: Sep-2013 )
Resigned Secretary: DANIEL WILLIAM SCHENCK ( DOB: Aug-1962 From: Sep-2013 To: Dec-2014 )
Resigned Secretary: SHIRANI VIVEKANANDA ( DOB: Nov-1959 From: Jun-1994 To: Jun-1994 )
Persons of Significant Control:
Nps (Holdings) Limited, Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)