Company Information for REEVES TECHNOLOGY AND INNOVATION LIMITED
2ND FLOOR, 168 SHOREDITCH HIGH STREET, LONDON, E1 6RA,
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Company Registration Number
05156910
Private Limited Company
Active |
Company Name | ||||
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REEVES TECHNOLOGY AND INNOVATION LIMITED | ||||
Legal Registered Office | ||||
2ND FLOOR 168 SHOREDITCH HIGH STREET LONDON E1 6RA Other companies in EC1Y | ||||
Previous Names | ||||
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Company Number | 05156910 | |
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Company ID Number | 05156910 | |
Date formed | 2004-06-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 17/06/2016 | |
Return next due | 15/07/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 17:46:36 |
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Officer | Role | Date Appointed |
---|---|---|
F W STEPHENS (SECRETARIAL) LIMITED |
||
OWEN STEPHEN SKINNER |
||
CLIVE ROBERT STEVENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY MICHAEL CHURCH |
Director | ||
ROBERT CHARLES SLADE HALL |
Director | ||
RICHARD AUSTIN STEVEN |
Director | ||
COLIN SEABROOK |
Director | ||
JAMES CHARLES O'BRIEN |
Director | ||
IAIN MCMANUS |
Director | ||
ERIC CLAPTON |
Director | ||
ALPHA SECRETARIAL LIMITED |
Nominated Secretary | ||
ALPHA DIRECT LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUGAR INC UK LIMITED | Company Secretary | 2008-04-02 | CURRENT | 2008-04-02 | Liquidation | |
THEOBALD JENNINGS LIMITED | Company Secretary | 2008-02-20 | CURRENT | 2008-02-20 | Active - Proposal to Strike off | |
GMF INTERNATIONAL LIMITED | Company Secretary | 2007-12-18 | CURRENT | 2007-12-18 | Active | |
WILSON ELSER LIMITED | Company Secretary | 2007-12-04 | CURRENT | 2007-12-04 | Active | |
AEX SHIPPING (UK) LIMITED | Company Secretary | 2007-03-06 | CURRENT | 2007-03-06 | Active | |
ALEX WELLESLEY WESLEY ART & DESIGN LIMITED | Company Secretary | 2007-01-24 | CURRENT | 2007-01-24 | Active | |
FIRST LONDON LOGISTICS LIMITED | Company Secretary | 2006-04-06 | CURRENT | 2006-04-06 | Dissolved 2013-12-31 | |
ZIOPHARM ONCOLOGY LIMITED | Company Secretary | 2006-02-10 | CURRENT | 2006-02-10 | Active - Proposal to Strike off | |
FIRST LONDON ENVIRONMENTAL (UK) LIMITED | Company Secretary | 2006-01-30 | CURRENT | 2006-01-30 | Dissolved 2014-06-11 | |
FW STEPHENS (MOORFIELDS) LIMITED | Company Secretary | 2006-01-16 | CURRENT | 2006-01-16 | Dissolved 2013-10-15 | |
IMMUNOGEN EUROPE LIMITED | Company Secretary | 2005-10-13 | CURRENT | 2005-10-13 | Active | |
SYNTA LIMITED | Company Secretary | 2005-08-18 | CURRENT | 2005-08-18 | Active | |
RIB-X THERAPEUTICS LIMITED | Company Secretary | 2005-08-09 | CURRENT | 2005-08-09 | Active - Proposal to Strike off | |
THLD ENTERPRISE (UK) LIMITED | Company Secretary | 2005-06-28 | CURRENT | 2005-06-28 | Active - Proposal to Strike off | |
NORTH EAST AND SOUTHERN TRANSFORMATIONS LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1984-03-14 | Dissolved 2015-05-19 | |
229 MITCHAM LANE LIMITED | Company Secretary | 2005-05-17 | CURRENT | 1997-08-19 | Active | |
GS-GC GLOBAL SOLUTIONS LIMITED | Company Secretary | 2005-02-03 | CURRENT | 2003-10-09 | Dissolved 2013-09-17 | |
EADE & WILDE DEVELOPMENTS LIMITED | Company Secretary | 2002-07-09 | CURRENT | 1987-05-21 | Dissolved 2015-05-12 | |
NEWMINSTER SECURITIES LIMITED | Company Secretary | 1991-05-08 | CURRENT | 1986-08-08 | Active | |
FW STEPHENS INTERNATIONAL LIMITED | Director | 2008-07-18 | CURRENT | 1987-10-08 | Active | |
FW STEPHENS (MOORFIELDS) LIMITED | Director | 2006-01-16 | CURRENT | 2006-01-16 | Dissolved 2013-10-15 | |
FW STEPHENS (SECRETARIAL) LIMITED | Director | 2004-04-13 | CURRENT | 1987-11-10 | Active | |
KRESTON REEVES TRUSTEE COMPANY LIMITED | Director | 2002-11-25 | CURRENT | 1992-06-03 | Active | |
RERES TRUST LIMITED | Director | 2002-11-25 | CURRENT | 1935-05-23 | Active | |
THE FRAMEWORKS WORLDWIDE LIMITED | Director | 2016-07-01 | CURRENT | 2010-12-23 | Active | |
LOCATE IN KENT LIMITED | Director | 2013-04-10 | CURRENT | 1996-07-29 | Active | |
TURNER CONTEMPORARY ENTERPRISES LIMITED | Director | 2010-10-11 | CURRENT | 2010-10-11 | Active | |
REEVES + NEYLAN LIMITED | Director | 2010-07-22 | CURRENT | 2010-07-22 | Dissolved 2015-03-24 | |
FW STEPHENS INTERNATIONAL LIMITED | Director | 2010-06-21 | CURRENT | 1987-10-08 | Active | |
REEVES + NEYLAN FINANCIAL SERVICES LIMITED | Director | 2010-06-21 | CURRENT | 2010-04-23 | Liquidation | |
FW STEPHENS (SECRETARIAL) LIMITED | Director | 2010-06-01 | CURRENT | 1987-11-10 | Active | |
KRESTON REEVES TRUSTEE COMPANY LIMITED | Director | 2010-06-01 | CURRENT | 1992-06-03 | Active | |
RERES TRUST LIMITED | Director | 2010-06-01 | CURRENT | 1935-05-23 | Active | |
TURNER CONTEMPORARY | Director | 2008-12-12 | CURRENT | 2008-12-12 | Active | |
TAL PLUS LIMITED | Director | 2006-02-27 | CURRENT | 2006-02-27 | Dissolved 2014-07-29 | |
DUTYPLUS LIMITED | Director | 2002-09-03 | CURRENT | 2002-09-03 | Dissolved 2015-03-24 | |
CRAVEN STREET FINANCIAL PLANNING LIMITED | Director | 2002-01-01 | CURRENT | 1999-10-01 | Active | |
KRESTON INTERNATIONAL LIMITED | Director | 2001-11-08 | CURRENT | 1997-10-21 | Active | |
REEVES & CO PROPERTY LIMITED | Director | 2001-10-19 | CURRENT | 2001-10-19 | Active | |
REEVES & CO LIMITED | Director | 2000-11-20 | CURRENT | 2000-11-20 | Active | |
REEVES FINANCIAL PLANNING LIMITED | Director | 1999-09-20 | CURRENT | 1992-03-24 | Active | |
PROFIT ADVISERS LIMITED | Director | 1998-05-13 | CURRENT | 1998-05-13 | Dissolved 2014-05-06 | |
THE ASSOCIATION OF PROFIT ADVISERS | Director | 1997-03-06 | CURRENT | 1997-03-06 | Dissolved 2014-05-06 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/21 FROM 3rd Floor 24 Chiswell Street London EC1Y 4YX | |
PSC04 | Change of details for Mr Owen Stephen Skinner as a person with significant control on 2021-01-04 | |
CH01 | Director's details changed for Mr Owen Stephen Skinner on 2021-01-04 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE ROBERT STEVENS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 | |
LATEST SOC | 02/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OWEN STEPHEN SKINNER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD AUSTIN STEVENS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/05/16 | |
AR01 | 17/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/06/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CLIVE ROBERT STEVENS | |
AP01 | DIRECTOR APPOINTED MR OWEN STEPHEN SKINNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEVEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHURCH | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/06/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN SEABROOK | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/06/11 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR F W STEPHENS (SECRETARIAL) LIMITED on 2011-06-17 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED FW STEPHENS TECHNOLOGY AND INNOVATION LIMITED CERTIFICATE ISSUED ON 13/10/10 | |
RES15 | CHANGE OF NAME 24/09/2010 | |
SH01 | 07/05/10 STATEMENT OF CAPITAL GBP 296 | |
AR01 | 17/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD AUSTIN STEVEN / 17/06/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F W STEPHENS (SECRETARIAL) LIMITED / 17/06/2010 | |
AP01 | DIRECTOR APPOINTED TIM CHURCH | |
AP01 | DIRECTOR APPOINTED MR ROBERT CHARLES SLADE HALL | |
SH02 | SUB-DIVISION 07/05/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES O'BRIEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AA01 | PREVSHO FROM 30/09/2010 TO 31/05/2010 | |
363a | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 30/06/2009 TO 30/09/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / F W STEPHENS (SECRETARIAL) LIMITED / 16/10/2006 | |
363s | RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM: 3RD FLOOR 10 CHARTERHOUSE SQUARE LONDON EC1M 6LQ | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED F W STEPHENS (BRIDGEHEAD) LIMITE D CERTIFICATE ISSUED ON 21/01/05 | |
88(2)R | AD 17/06/04--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/07/04 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REEVES TECHNOLOGY AND INNOVATION LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as REEVES TECHNOLOGY AND INNOVATION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |