REVADER SECURITY LIMITED

ARTEMIS HOUSE 4A BRAMLEY ROAD, MOUNT FARM, MILTON KEYNES MK1 1PT

Active
Private Limited Company
Company No. 05395817
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

REVADER SECURITY LIMITED was incorporated on Thursday, March 17, 2005 as a Private Limited Company with registered address in MILTON KEYNES. REVADER SECURITY LIMITED has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 19 years 7 months and 28 days.

Name	REVADER SECURITY LIMITED
Company number	05395817
Company type	Private Limited Company
Incorporation date	17 Mar 2005
Status	Active
Industry (SIC 2007)	Manufacture of other electrical equipment (27900)

Address

Registered Address	ARTEMIS HOUSE 4A BRAMLEY ROAD MOUNT FARM MILTON KEYNES MK1 1PT
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Stuart Frederick Caldecourt Nationality: British	Dates: Friday, May 1, 2020 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent
Caltech Properties Ltd 4a Bramley Road, Mount Farm, MK1 1PT	Dates: Wednesday, April 6, 2016 - Friday, May 1, 2020 voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-45 days left)
Latest accounts	31 December 2022
Next confirmation statement due	02 June 2017
Last confirmation statement dated	05 May 2016

Mortgages

Total of Mortgages	1
Mortgages Outstanding	1
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
REVADER SECURITY LIMITED	17 Mar 2005
H264 LIMITED	30 Mar 2011
REVADER (H264) LIMITED	10 Jun 2013