Company information:
Revenet Solutions Limited (No: 04939176)
Address: SUITE 1, 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, SW1Y 4LB, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 21-Oct-2003
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 11-May-2020
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: CHRISTINA TSZ WAN LUI ( DOB: Jun-1968 From: Sep-2017 )
Current Director: MARTIN O'DONNELL ( DOB: Mar-1983 From: Sep-2017 )
Current Secretary: VISTRA COSEC LIMITED ( From: May-2010 )
Resigned Director: BTC (DIRECTORS) LTD ( From: Oct-2003 To: Oct-2003 )
Resigned Director: TIMOTHY MAURICE CLOSE ( DOB: Dec-1964 From: Oct-2003 To: May-2010 )
Resigned Director: DAVID ROBERT FORD ( DOB: Feb-1935 From: May-2010 To: Sep-2017 )
Resigned Director: NICHOLAS DAVID SHAW HARDIE ( From: Sep-2008 To: May-2010 )
Resigned Director: ANDREW NEIL SOMERVILLE ( DOB: Aug-1962 From: Sep-2008 To: May-2010 )
Resigned Director: TIMOTHY JAMES VINCENT ( DOB: Dec-1960 From: Oct-2003 To: Oct-2004 )
Resigned Director: NICHOLAS JAMES WILLIAMS ( DOB: Jun-1951 From: May-2010 To: Sep-2017 )
Resigned Secretary: BTC (SECRETARIES) LIMITED ( From: Oct-2003 To: Oct-2003 )
Resigned Secretary: TIMOTHY MAURICE CLOSE ( DOB: Dec-1964 From: Oct-2003 To: Oct-2004 )
Resigned Secretary: NICHOLAS DAVID SHAW-HARDIE ( DOB: Feb-1956 From: Oct-2004 To: May-2010 )
Persons of Significant Control:
Uk Broadband Limited, London, WC1R 4JS: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-05-09)