RAVEN CONTROLS LIMITED
Active - Accounts Filed
General Information
NAME
RAVEN CONTROLS LIMITED
COMPANY NUMBER
SC567055
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
25/05/2017
(7 years and 6 months old)
WEBSITE
http://idresilience.com
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
25/05/2017
31/10/2017
ID COMMAND LIMITED
GLASGOW
G2 2ND
Telephone: 03006001877
TPS: No
Unit 1.12 Red Tree Magenta
270 Glasgow Road
Glasgow
Lanarkshire
G73 1SA
Telephone: 6001877
c/o Johnston Carmichael Llp
1st Floor
Glasgow
G2 2ND
G2 2ND
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Gavin Christopher Petken (930280871) Appointed |
| 22/11/2024 | New Board Member Gavin Christopher Petken (932954208) Appointed |
| 23/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about RAVEN CONTROLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAVEN CONTROLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAVEN CONTROLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/05/2017 - Present (7 years and 6 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/11/2018 - Present (6 years and 1 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/11/2024 - Present (1 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
19/11/2024 - Present (1 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/11/2018 - Present (6 years and 1 months) Born in Oct 1950 |
Resigned | Director |
Current: 3 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Gavin Christopher Petken (930280871) Appointed |
| 22/11/2024 | New Board Member Gavin Christopher Petken (932954208) Appointed |
| 23/10/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 12/01/2023 | David Wilson Fletcher (908058038) has left the board |
| 06/08/2022 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 11/09/2021 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 29/06/2020 | Change in Reg. Office |
| 12/06/2020 | New Confirmation Statement filed |
| 01/03/2020 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 09/02/2019 | New Accounts filed |
| 25/01/2019 | Change in Reg. Office |
| 19/12/2018 | New Board Member David Wilson Fletcher (908058038) Appointed |
| 19/12/2018 | New Board Member Jennifer McLean (925350798) Appointed |
| 27/07/2018 | New Confirmation Statement filed |
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