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RAVE TECHNOLOGIES (UK) LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
2
Officers
20
Beneficial owners
1
Same address
8
Standard €39
UBO hops
15
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
1994-06-23
Legal form
ltd
Activity
82990
Registered office
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom

RAVE TECHNOLOGIES (UK) LIMITED is a ltd registered in GB, incorporated 1994-06-23 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER15 hops locked

15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
02941845
Status
active
Type
ltd
Incorporated
1994-06-23
Registered office
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom
SIC
82990
Officers · 2 active
  • MAYNARD, Stefan John
    director · British · appt 2020-09-30
  • WHITLEY, Tina Jane
    director · British · appt 2021-02-15
  • DENISON-SMITH, Simon George(resigned)
    secretary · British · appt 1994-06-23
  • RICHARDSON, John David(resigned)
    secretary · British · appt 2006-07-26
  • SCHENCK, Daniel William(resigned)
    secretary · Usa · appt 2013-09-09
  • VIVEKANANDA, Shirani(resigned)
    secretary · British · appt 1994-06-23
  • PINSENT MASONS SECRETARIAL LIMITED(resigned)
    corporate secretary · appt 2014-12-22
  • AL-SALEH, Adel Bedry(resigned)
    director · American · appt 2011-12-22
  • CALLAGHAN, Stephen James(resigned)
    director · British · appt 2016-10-10
  • COLL, Andrew(resigned)
    director · British · appt 2014-12-22
  • DENISON-SMITH, Simon George(resigned)
    director · British · appt 1994-06-23
  • DUA, Ravi(resigned)
    director · British · appt 1994-06-23
Beneficial owners · PSC · 1 current
  • ■
    Nps (Holdings) Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-07-07overdue
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on RAVE TECHNOLOGIES (UK) LIMITED. Notes are community-contributed leads, not verified facts.

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