• UK
  • REVELAN (LUTON) LIMITED - Rutland House, 148 Edmund Street, Birmingham, B3 2FD, United Kingdom

Company Information

Company registration number
04805781
Company Status
LIVE
Country
United Kingdom
Registered Address
Rutland House
148 Edmund Street
Birmingham
B3 2FD
Rutland House, 148 Edmund Street, Birmingham, B3 2FD UK

Management

Managing Directors
MEGYESI-SCHWARTZ, Nicholas Francis
TWEMLOW, William Kenneth
Company secretaries
PAYTON, Trevor

Company Details

Type of Business
ltd
Incorporated
2003-06-20
Age Of Company
2003-06-20 21 years
SIC/NACE
74990

Ownership

Beneficial Owners
Revelan (Iom) Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
INFOTECH NETWORK LIMITED
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Annual Return
Due Date: 2022-07-04
Last Date: 2021-06-20

REVELAN (LUTON) LIMITED Company Description

REVELAN (LUTON) LIMITED is a ltd registered in United Kingdom with the Company reg no 04805781. Its current trading status is "live". It was registered 2003-06-20. It was previously called INFOTECH NETWORK LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at Rutland House .
More information

Get REVELAN (LUTON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Revelan (Luton) Limited - Rutland House, 148 Edmund Street, Birmingham, B3 2FD, United Kingdom

2003-06-20 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-satisfy-charge-full (2021-07-10) - MR04

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  • accounts-with-accounts-type-dormant (2021-03-19) - AA

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  • confirmation-statement-with-no-updates (2021-06-21) - CS01

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  • confirmation-statement-with-no-updates (2020-07-06) - CS01

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  • accounts-with-accounts-type-dormant (2019-12-04) - AA

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  • confirmation-statement-with-no-updates (2019-07-03) - CS01

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  • accounts-with-accounts-type-dormant (2018-12-06) - AA

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  • confirmation-statement-with-no-updates (2018-07-02) - CS01

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  • change-person-director-company-with-change-date (2018-05-10) - CH01

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  • appoint-person-secretary-company-with-name-date (2018-04-11) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-04-10) - TM02

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  • change-person-director-company-with-change-date (2017-07-04) - CH01

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  • notification-of-a-person-with-significant-control (2017-07-04) - PSC02

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  • confirmation-statement-with-updates (2017-07-04) - CS01

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  • accounts-with-accounts-type-dormant (2017-09-27) - AA

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  • termination-director-company-with-name-termination-date (2017-10-17) - TM01

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  • appoint-person-director-company-with-name-date (2017-10-18) - AP01

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  • resolution (2016-03-02) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2016-03-23) - MR04

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  • appoint-person-director-company-with-name-date (2016-03-30) - AP01

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  • appoint-person-secretary-company-with-name-date (2016-03-30) - AP03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-11) - MR01

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  • termination-director-company-with-name-termination-date (2016-03-30) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-03-30) - TM02

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  • resolution (2016-04-22) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-12) - AR01

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  • accounts-with-accounts-type-dormant (2016-12-21) - AA

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  • termination-director-company-with-name-termination-date (2015-05-15) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01

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  • termination-director-company-with-name-termination-date (2015-12-09) - TM01

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  • accounts-with-accounts-type-dormant (2015-09-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01

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  • change-corporate-secretary-company-with-change-date (2014-01-02) - CH04

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  • change-person-director-company-with-change-date (2014-01-02) - CH01

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  • change-person-director-company-with-change-date (2014-01-03) - CH01

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  • change-person-director-company-with-change-date (2014-03-04) - CH01

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  • accounts-with-accounts-type-dormant (2014-05-07) - AA

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  • accounts-with-accounts-type-dormant (2013-08-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01

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  • accounts-with-accounts-type-dormant (2012-07-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01

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  • termination-director-company-with-name (2012-02-03) - TM01

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  • accounts-with-accounts-type-dormant (2011-12-29) - AA

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  • appoint-person-director-company-with-name (2011-10-21) - AP01

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  • change-registered-office-address-company-with-date-old-address (2011-08-16) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-24) - AR01

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  • resolution (2010-07-15) - RESOLUTIONS

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  • resolution (2010-11-16) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2010-07-19) - AP01

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  • accounts-with-accounts-type-dormant (2010-06-25) - AA

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  • change-corporate-secretary-company-with-change-date (2010-06-21) - CH04

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  • appoint-person-director-company-with-name (2010-03-01) - AP01

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  • termination-director-company-with-name (2010-03-01) - TM01

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  • accounts-with-accounts-type-dormant (2010-01-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01

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  • change-person-director-company-with-change-date (2009-11-11) - CH01

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  • legacy (2009-06-23) - 363a

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  • legacy (2009-03-16) - 288a

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  • legacy (2009-03-16) - 288b

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  • accounts-with-accounts-type-dormant (2009-02-08) - AA

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  • legacy (2008-02-13) - 288a

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  • legacy (2008-02-13) - 288b

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  • legacy (2008-02-19) - 288a

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  • legacy (2008-07-01) - 363a

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  • legacy (2008-03-18) - 288b

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  • legacy (2008-07-16) - 403a

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  • legacy (2008-02-19) - 288b

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  • accounts-with-accounts-type-dormant (2007-02-02) - AA

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  • legacy (2007-06-04) - 288c

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  • legacy (2007-08-20) - 363a

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  • accounts-with-accounts-type-dormant (2007-09-26) - AA

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  • legacy (2007-11-07) - 395

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  • legacy (2007-10-17) - 395

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  • legacy (2007-11-15) - 288b

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  • legacy (2007-11-16) - 288a

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  • legacy (2006-11-14) - 395

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  • legacy (2006-08-29) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2006-02-01) - AA

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  • legacy (2005-07-22) - 395

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  • resolution (2005-08-18) - RESOLUTIONS

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  • certificate-change-of-name-company (2005-07-15) - CERTNM

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  • legacy (2005-10-18) - 395

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  • legacy (2005-11-11) - 395

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  • legacy (2005-08-22) - 363a

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  • legacy (2004-12-13) - 88(2)R

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  • accounts-with-accounts-type-total-exemption-full (2004-07-27) - AA

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  • legacy (2004-07-14) - 363s

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  • legacy (2004-01-19) - 225

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  • legacy (2003-10-07) - 88(2)R

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  • legacy (2003-09-18) - 288a

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  • legacy (2003-09-18) - 288b

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  • legacy (2003-09-18) - 287

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  • incorporation-company (2003-06-20) - NEWINC

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