RAVN SYSTEMS LIMITED
SUITE 1, 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON SW1Y 4LB- Dissolved
- Private Limited Company
- Company No. 07116204
- Last Updated: 29 Jun 2021
Company Profile
RAVN SYSTEMS LIMITED was incorporated on Tuesday, January 5, 2010 as a Private Limited Company with registered address in LONDON. RAVN SYSTEMS LIMITED has the status: Dissolved and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 11 years 2 months and 11 days.
| Name | RAVN SYSTEMS LIMITED |
|---|---|
| Company number | 07116204 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 2010 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON SW1Y 4LB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Imanage Emea Limited 3rd Floor, 11-12 St. James's Square, SW1Y 4LB |
Dates: Wednesday, May 24, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Jan Van Hoecke Nationality: Belgian |
Dates: Wednesday, April 6, 2016 - Wednesday, May 24, 2017
significant influence or control
|
| Sjoerd Smeets Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Wednesday, May 24, 2017
significant influence or control
|
| Simon Pecovnik Nationality: Slovenian |
Dates: Wednesday, April 6, 2016 - Wednesday, May 24, 2017
significant influence or control
|
| Mr Peter Wallqvist Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - Wednesday, May 24, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 July |
| Next annual accounts due | Not available |
| Latest accounts | 31 July 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 05 January 2020 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RAVN SYSTEMS LIMITED | 05 Jan 2010 |