Revelan (luton) Limited. Head office in Birmingham. Check Director.

Revelan (luton) Limited, Birmingham

Revelan (Luton) Limited is a private limited company. Previously, it was named Infotech Network Limited (changed on 2005-07-15). Situated at Rutland House, 148 Edmund Street, Birmingham B3 2FD, the aforementioned 20 years old firm was incorporated on 2003-06-20 and is categorised as "non-trading company" (Standard Industrial Classification: 74990).
1 director can be found in the enterprise: Nicholas M. (appointed on 16 February 2016). When it comes to the secretaries (1 in total), we can name: Trevor P. (appointed on 10 April 2018).

About
Name: Revelan (luton) Limited
Number: 04805781
Incorporation date: 2003-06-20
End of financial year: 31 March


Address:	Rutland House 148 Edmund Street Birmingham B3 2FD
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Revelan (Iom) Limited

6 April 2016

Address	Rutland House 148 Edmund Street, Birmingham, B3 2FD, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	06159017
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31
Number Shares Allotted	-	14	14	14
Shareholder Funds	14	14	14	14

The deadline for Revelan (Luton) Limited confirmation statement filing is 2024-07-04. The most recent confirmation statement was submitted on 2023-06-20. The date for a subsequent annual accounts filing is 31 December 2024. Most current accounts filing was filed for the time period up until 31 March 2023.

1 person of significant control is indexed in the Companies House, an only business Revelan (Iom) Limited that has over 3/4 of shares. This corporate PSC is located at 148 Edmund Street, B3 2FD Birmingham.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 24th, October 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 24th, October 2023 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 24th, October 2022 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 13th, December 2021 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 19th, March 2021 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 4th, December 2019 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 6th, December 2018 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 27th, September 2017 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 21st, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 20th June 2016 filed on: 12th, July 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 12th July 2016: 14.00 GBP capital
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 22nd, April 2016 \| resolution	Free Download (9 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 2nd, March 2016 \| resolution	Free Download
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 3rd, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 20th June 2015 filed on: 29th, June 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 29th June 2015: 14.00 GBP capital
AR01	Annual return with complete list of members, drawn up to 20th June 2014 filed on: 20th, June 2014 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 7th, May 2014 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 14th, August 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 20th June 2013 filed on: 20th, June 2013 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 24th, July 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 20th June 2012 filed on: 21st, June 2012 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 29th, December 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 20th June 2011 filed on: 24th, June 2011 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, November 2010 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 15th, July 2010 \| resolution	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 25th, June 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 20th June 2010 filed on: 22nd, June 2010 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 4th, January 2010 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 23rd June 2009 with complete member list filed on: 23rd, June 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 8th, February 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 1st July 2008 with complete member list filed on: 1st, July 2008 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 26th, September 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 26th, September 2007 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 20th August 2007 with complete member list filed on: 20th, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 20th August 2007 with complete member list filed on: 20th, August 2007 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 2nd, February 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 2nd, February 2007 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 29th August 2006 with complete member list filed on: 29th, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 29th August 2006 with complete member list filed on: 29th, August 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 1st, February 2006 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 1st, February 2006 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 22nd August 2005 with complete member list filed on: 22nd, August 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 22nd August 2005 with complete member list filed on: 22nd, August 2005 \| annual return	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, August 2005 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, August 2005 \| resolution	Free Download (2 pages)
88(2)R	Alloted 4 shares on 3rd December 2004. Value of each share 1 £, total number of shares: 14. filed on: 13th, December 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 4 shares on 3rd December 2004. Value of each share 1 £, total number of shares: 14. filed on: 13th, December 2004 \| capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 27th, July 2004 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 27th, July 2004 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 14th July 2004 with complete member list filed on: 14th, July 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 14th July 2004 with complete member list filed on: 14th, July 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/04 to 31/03/04 filed on: 19th, January 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/03/04 filed on: 19th, January 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 9 shares on 26th September 2003. Value of each share 1 £, total number of shares: 10. filed on: 7th, October 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 9 shares on 26th September 2003. Value of each share 1 £, total number of shares: 10. filed on: 7th, October 2003 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 20th, June 2003 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 20th, June 2003 \| incorporation	Free Download (18 pages)

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