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Overview

Summary

Contact details

Officers21

Finance3

Events1

Documents101

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

REVELAN (LUTON) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Jun 2003 (21 years ago)

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Summary

NameREVELAN (LUTON) LIMITED
Historical names
  • INFOTECH NETWORK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04805781
Incorporation Date20 Jun 2003 (21 years ago) / 673 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressBIRMINGHAM, RUTLAND HOUSE, 148 EDMUND STREET, B3 2FD

Officers

corporate

IndividualUnited Kingdom

REVELAN (IOM) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Fleming, Stewart Henderson

Director


Appointed on28 Jan 2010

Resigned on07 Mar 2016

Country of residenceIsle Of Man

individual

IndividualUnited Kingdom

Megyesi-schwartz, Nicholas Francis

Director


Appointed on16 Feb 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Payton, Trevor

Secretary


Appointed on10 Apr 2018

individual

IndividualUnited Kingdom

Cole, Paul

Secretary


Appointed on16 Feb 2016

Resigned on31 Mar 2018

Country of residenceEngland

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Financial reports

YearTotal equityOther
202214 GBP
(~$17)
View full report
202114 GBP
(~$19)
View full report
202014 GBP
(~$18)
View full report

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Events

Old value

15 Jul 2005

Name changeINFOTECH NETWORK LIMITED

Documents

DateNameTypeDocument
24 Oct 2022Accounts with accounts type dormantAAView
20 Jun 2022Confirmation statement with updatesCS01View
13 Dec 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date20 Jun 2024
    due by 04 Jul 2024
  • Last statement dated20 Jun 2023
Returns
  • Next returns datedue by 18 Jul 2017
  • Last returns dated20 Jun 2016
Mortgages
  • Charges7
  • Satisfied7

Related companies by officers

Frequently asked questions

Where is REVELAN (LUTON) LIMITED's headquarters?

REVELAN (LUTON) LIMITED's headquarters is located at BIRMINGHAM, RUTLAND HOUSE, 148 EDMUND STREET, B3 2FD

What is REVELAN (LUTON) LIMITED's industry?

REVELAN (LUTON) LIMITED is in the industry of Non-trading company

What year was REVELAN (LUTON) LIMITED started?

REVELAN (LUTON) LIMITED was started in 2003

Sources: Companies House