Active
Company Information for REVADER SECURITY LIMITED
ARTEMIS HOUSE 4A BRAMLEY ROAD, MOUNT FARM, MILTON KEYNES, MK1 1PT,
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Company Registration Number
05395817
Private Limited Company
Active |
Company Name | ||||
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REVADER SECURITY LIMITED | ||||
Legal Registered Office | ||||
ARTEMIS HOUSE 4A BRAMLEY ROAD MOUNT FARM MILTON KEYNES MK1 1PT Other companies in MK9 | ||||
Previous Names | ||||
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Company Number | 05395817 | |
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Company ID Number | 05395817 | |
Date formed | 2005-03-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/05/2016 | |
Return next due | 02/06/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB927988650 |
Last Datalog update: | 2023-10-07 18:44:27 |
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Officer | Role | Date Appointed |
---|---|---|
STUART FREDERICK CALDECOURT |
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STUART FREDERICK CALDECOURT |
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MARTIN JAMES PRITCHARD |
Officer | Role | Date Appointed | Date Resigned |
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MATTHEW WILLIAM WOODHEAD |
Company Secretary | ||
MORRIS COOK CHARTERED ACCOUNTANTS |
Company Secretary | ||
DAVID ANDREW WILLIAMS |
Director | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VIDEO AND SECURITY PRODUCTS LTD | Company Secretary | 2007-09-05 | CURRENT | 2007-09-05 | Active | |
RUGGED DVR SYSTEMS LIMITED | Company Secretary | 2007-09-05 | CURRENT | 2007-09-05 | Active - Proposal to Strike off | |
LIGHTSPACE TECHNOLOGIES LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Dissolved 2016-02-09 | |
SASCAL TECHNOLOGIES LIMITED | Director | 2012-02-10 | CURRENT | 2012-02-10 | Dissolved 2016-03-15 | |
WAVESTORE PROJECTS LIMITED | Director | 2010-11-01 | CURRENT | 2010-11-01 | Active - Proposal to Strike off | |
VIDEO AND SECURITY PRODUCTS LTD | Director | 2007-09-05 | CURRENT | 2007-09-05 | Active | |
RUGGED DVR SYSTEMS LIMITED | Director | 2007-09-05 | CURRENT | 2007-09-05 | Active - Proposal to Strike off | |
HAYES M.C. (2001) LIMITED | Director | 2001-03-23 | CURRENT | 2001-03-23 | Dissolved 2016-02-09 | |
CALTECH PROPERTIES LIMITED | Director | 2000-11-28 | CURRENT | 2000-11-16 | Active | |
SASCAL DISPLAYS LIMITED | Director | 1994-03-29 | CURRENT | 1994-03-02 | Liquidation | |
VIDEO AND SECURITY PRODUCTS LTD | Director | 2007-09-05 | CURRENT | 2007-09-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART FREDERICK CALDECOURT | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CESSATION OF CALTECH PROPERTIES LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 053958170001 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053958170001 | |
CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES PRITCHARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/07/17 STATEMENT OF CAPITAL;GBP 500159 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
PSC02 | Notification of Caltech Properties Ltd as a person with significant control on 2016-04-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/17 FROM Witan Court 305 Upper Fourth Street Central Milton Keynes Bucks MK9 1EH | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 500159 | |
AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
SH01 | 31/12/15 STATEMENT OF CAPITAL GBP 500159 | |
AR01 | 17/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/16 TO 31/12/15 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 27/01/16 | |
RES01 | ADOPT ARTICLES 26/01/16 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 159 | |
AR01 | 17/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 159 | |
AR01 | 17/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/13 FROM 4Th Floor Imperial House 15 Kingsway London WC2B 6UN England | |
RES15 | CHANGE OF NAME 03/06/2013 | |
CERTNM | Company name changed revader (H264) LIMITED\certificate issued on 10/06/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 17/03/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2013 FROM WITAN COURT 305 UPPER FOURTH STREET CENTRAL MILTON KEYNES BUCKS MK9 1EH | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM UNIT 16 HAYES METRO CENTRE SPRINGFIELD ROAD HAYES UB4 0LE UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/2013 FROM 4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY LONDON WC2B 6UN UNITED KINGDOM | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/03/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2012 FROM SUITE 2 6TH FLOOR CONGRESS HOUSE 14 LYON ROAD HARROW MIDDLESEX HA1 2EN | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/03/11 FULL LIST | |
RES15 | CHANGE OF NAME 22/03/2011 | |
CERTNM | COMPANY NAME CHANGED H264 LIMITED CERTIFICATE ISSUED ON 30/03/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/03/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
RES01 | ALTER ARTICLES 16/07/2008 | |
88(2) | AD 15/07/08 GBP SI 133@1=133 GBP IC 1/134 | |
363a | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 01/12/07 FROM: 10 SMITHFIELD ROAD OSWESTRY SHROPSHIRE SY11 2EL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: ASTON FARM ENTERPRISE PARK ASTON OSWESTRY SHROPSHIRE SY11 4LS | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED | |
GAZ1 | FIRST GAZETTE | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/09/06 FROM: 6 SALOP ROAD OSWESTRY SHROPSHIRE SY11 2NU | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2007-06-12 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due After One Year | 2012-04-01 | £ 446,359 |
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Creditors Due Within One Year | 2012-04-01 | £ 44,839 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REVADER SECURITY LIMITED
Called Up Share Capital | 2012-04-01 | £ 135 |
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Cash Bank In Hand | 2012-04-01 | £ 292 |
Current Assets | 2012-04-01 | £ 109,810 |
Debtors | 2012-04-01 | £ 103,863 |
Fixed Assets | 2012-04-01 | £ 2 |
Shareholder Funds | 2012-04-01 | £ 381,386 |
Stocks Inventory | 2012-04-01 | £ 5,655 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as REVADER SECURITY LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | REVADER SECURITY LIMITED | Event Date | 2007-06-12 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |