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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 53

Tina Jane Whitley

director · Since 15/02/2021

British · England · Age 57

Former

Shirani Vivekananda

secretary · Resigned 23/06/1994

Ravi Dua

director · Resigned 23/06/1994

Adrian Jack Pritchard

director · Resigned 21/08/2003

Simon George Denison-Smith

director · Resigned 26/07/2006

Simon George Denison-Smith

secretary · Resigned 26/07/2006

Rajiv Sahney

director · Resigned 26/07/2006

Anand Jhaveri

director · Resigned 26/07/2006

Christopher Michael Renwick Stone

director · Resigned 22/12/2011

John David Richardson

secretary · Resigned 09/09/2013

John Robert Stier

director · Resigned 22/12/2014

Adel Bedry Al-Saleh

director · Resigned 22/12/2014

Daniel William Schenck

secretary · Resigned 22/12/2014

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

Charges0 outstanding

charge
satisfied

DAVID ANTHONY SPRIGGS, PHILIP ANDREW REGINALD COLE, GERALD MATTHEW HITCHIN AND MARY ELIZABETHWI

Created 28/11/2003Registered 10/12/2003Satisfied 03/11/2017
charge
satisfied

BARCLAYS BANK PLC

Created 12/06/2000Registered 30/06/2000Satisfied 10/08/2006

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line11st Floor, Imex Centre
2026-06-08

1ST FLOOR, IMEX CENTRE

post townHemel Hempstead
2026-06-08

HEMEL HEMPSTEAD

officer appointedMAYNARD, Stefan John
2026-06-08
officer appointedWHITLEY, Tina Jane
2026-06-08