Rave Technologies (Uk) Limited

02941845

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, HP2 7DX

Incorporated 23/06/1994

Previously known as

Rave Technologies Limited · until 13/05/1998

Karnataka Limited · until 20/04/1998

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/06/2025

Due 07/07/2026

On track

Industry

82990

Other business support service activities

Officers

Stefan John Maynard

director · Since 30/09/2020

British · England · Age 54

Tina Jane Whitley

director · Since 15/02/2021

British · England · Age 57

Former

David John Meaden

director · Resigned 10/10/2016

Andrew Coll

director · Resigned 06/12/2016

Ian Michael Noble

director · Resigned 06/08/2018

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 31/03/2020

Alan George O'Reilly

director · Resigned 30/09/2020

Stephen James Callaghan

director · Resigned 30/06/2021

Persons with Significant Control

Nps (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Peoplebuilding 2, Peoplebuilding Estate, Hemel Hempstead, HP2 4NW

Reg: 09297203 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → 1st Floor, Imex Centre

2026-06-08

1ST FLOOR, IMEX CENTRE

post town → Hemel Hempstead

2026-06-08

HEMEL HEMPSTEAD