RAVE TECHNOLOGIES (UK) LIMITED

Company summary

Company number: 02941845
Status: ACTIVE
Incorporated / age: 23 June 199432 years
Registered office: 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 7 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 19:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
RAVE TECHNOLOGIES LIMITED
KARNATAKA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAYNARD, Stefan John ACTIVE	Director	30 Sep 2020		England	July 1972	1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom
WHITLEY, Tina Jane ACTIVE	Director	15 Feb 2021		England	November 1968	1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom
DENISON-SMITH, Simon George RESIGNED	Secretary	23 Jun 1994	26 Jul 2006			The Old Forge, Ballinger, Great Missenden, Buckinghamshire, HP16 9LF
RICHARDSON, John David RESIGNED	Secretary	26 Jul 2006	09 Sep 2013			Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue Hemel Hempstead, Hertfordshire Hp24nw
SCHENCK, Daniel William RESIGNED	Secretary	09 Sep 2013	22 Dec 2014			3rd Floor, Peoplebuilding 2, Peoplebuilding Estate, Marylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom
VIVEKANANDA, Shirani RESIGNED	Secretary	23 Jun 1994	23 Jun 1994			71 Elm Road, New Malden, Surrey, KT3 3HH
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Secretary	22 Dec 2014	31 Mar 2020			1, Park Row, Leeds, LS1 5AB
AL-SALEH, Adel Bedry RESIGNED	Director	22 Dec 2011	22 Dec 2014	United States	September 1963	3rd Floor, Peoplebuilding 2, Peoplebuilding Estate, Marylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom
CALLAGHAN, Stephen James RESIGNED	Director	10 Oct 2016	30 Jun 2021	United Kingdom	December 1960	Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom
COLL, Andrew RESIGNED	Director	22 Dec 2014	06 Dec 2016	England	July 1970	Peoplebuilding 2, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW
DENISON-SMITH, Simon George RESIGNED	Director	23 Jun 1994	26 Jul 2006	England	May 1968	The Old Forge, Ballinger, Great Missenden, Buckinghamshire, HP16 9LF
DUA, Ravi RESIGNED	Director	23 Jun 1994	23 Jun 1994	England	April 1962	7 The Gardens, Esher, Surrey, KT10 7QF
JHAVERI, Anand RESIGNED	Director	01 Jun 2001	26 Jul 2006		December 1960	26 Ridge Road, Malabar Hill, Mumbai, 400026, India
MEADEN, David John RESIGNED	Director	22 Dec 2014	10 Oct 2016	United Kingdom	August 1961	Peoplebuilding 2, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom
NOBLE, Ian Michael RESIGNED	Director	22 Dec 2011	06 Aug 2018	United Kingdom	July 1956	Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom
O'REILLY, Alan George RESIGNED	Director	06 Dec 2016	30 Sep 2020	United Kingdom	June 1961	Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom
PRITCHARD, Adrian Jack RESIGNED	Director	23 Jun 1994	21 Aug 2003		July 1968	42 Gayton Road, London, NW3 1TU
SAHNEY, Rajiv RESIGNED	Director	15 Oct 2000	26 Jul 2006		September 1962	50 Usha Kiran, Ml Dhanukar Marg, Bombay, 400 026, FOREIGN, India
STIER, John Robert RESIGNED	Director	26 Jul 2006	22 Dec 2014	United Kingdom	March 1966	Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom
STONE, Christopher Michael Renwick RESIGNED	Director	26 Jul 2006	22 Dec 2011	United Kingdom	December 1962	Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW

MAYNARD, Stefan John ACTIVE
Role: Director
Appointed on: 30 Sep 2020
Country of Residence: England
Date of birth: July 1972
Address: 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom

WHITLEY, Tina Jane ACTIVE
Role: Director
Appointed on: 15 Feb 2021
Country of Residence: England
Date of birth: November 1968
Address: 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom

DENISON-SMITH, Simon George RESIGNED
Role: Secretary
Appointed on: 23 Jun 1994
Resigned on: 26 Jul 2006
Address: The Old Forge, Ballinger, Great Missenden, Buckinghamshire, HP16 9LF

RICHARDSON, John David RESIGNED
Role: Secretary
Appointed on: 26 Jul 2006
Resigned on: 09 Sep 2013
Address: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue Hemel Hempstead, Hertfordshire Hp24nw

SCHENCK, Daniel William RESIGNED
Role: Secretary
Appointed on: 09 Sep 2013
Resigned on: 22 Dec 2014
Address: 3rd Floor, Peoplebuilding 2, Peoplebuilding Estate, Marylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom

VIVEKANANDA, Shirani RESIGNED
Role: Secretary
Appointed on: 23 Jun 1994
Resigned on: 23 Jun 1994
Address: 71 Elm Road, New Malden, Surrey, KT3 3HH

PINSENT MASONS SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Dec 2014
Resigned on: 31 Mar 2020
Address: 1, Park Row, Leeds, LS1 5AB

AL-SALEH, Adel Bedry RESIGNED
Role: Director
Appointed on: 22 Dec 2011
Resigned on: 22 Dec 2014
Country of Residence: United States
Date of birth: September 1963
Address: 3rd Floor, Peoplebuilding 2, Peoplebuilding Estate, Marylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom

CALLAGHAN, Stephen James RESIGNED
Role: Director
Appointed on: 10 Oct 2016
Resigned on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom

COLL, Andrew RESIGNED
Role: Director
Appointed on: 22 Dec 2014
Resigned on: 06 Dec 2016
Country of Residence: England
Date of birth: July 1970
Address: Peoplebuilding 2, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW

DENISON-SMITH, Simon George RESIGNED
Role: Director
Appointed on: 23 Jun 1994
Resigned on: 26 Jul 2006
Country of Residence: England
Date of birth: May 1968
Address: The Old Forge, Ballinger, Great Missenden, Buckinghamshire, HP16 9LF

DUA, Ravi RESIGNED
Role: Director
Appointed on: 23 Jun 1994
Resigned on: 23 Jun 1994
Country of Residence: England
Date of birth: April 1962
Address: 7 The Gardens, Esher, Surrey, KT10 7QF

JHAVERI, Anand RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 26 Jul 2006
Date of birth: December 1960
Address: 26 Ridge Road, Malabar Hill, Mumbai, 400026, India

MEADEN, David John RESIGNED
Role: Director
Appointed on: 22 Dec 2014
Resigned on: 10 Oct 2016
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Peoplebuilding 2, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom

NOBLE, Ian Michael RESIGNED
Role: Director
Appointed on: 22 Dec 2011
Resigned on: 06 Aug 2018
Country of Residence: United Kingdom
Date of birth: July 1956
Address: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom

O'REILLY, Alan George RESIGNED
Role: Director
Appointed on: 06 Dec 2016
Resigned on: 30 Sep 2020
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom

PRITCHARD, Adrian Jack RESIGNED
Role: Director
Appointed on: 23 Jun 1994
Resigned on: 21 Aug 2003
Date of birth: July 1968
Address: 42 Gayton Road, London, NW3 1TU

SAHNEY, Rajiv RESIGNED
Role: Director
Appointed on: 15 Oct 2000
Resigned on: 26 Jul 2006
Date of birth: September 1962
Address: 50 Usha Kiran, Ml Dhanukar Marg, Bombay, 400 026, FOREIGN, India

STIER, John Robert RESIGNED
Role: Director
Appointed on: 26 Jul 2006
Resigned on: 22 Dec 2014
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom

STONE, Christopher Michael Renwick RESIGNED
Role: Director
Appointed on: 26 Jul 2006
Resigned on: 22 Dec 2011
Country of Residence: United Kingdom
Date of birth: December 1962
Address: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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