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REDIVAC LIMITED (04461496)

REDIVAC LIMITED (04461496) is an active UK company. incorporated on 14 June 2002. with registered office in Daventry. The company operates in the Construction sector, engaged in construction of utility projects for fluids. REDIVAC LIMITED has been registered for 23 years. Current directors include BRADLEY, Jason John, HOW, Denzil Robert Onslow, SALT, Tristan David and 1 others.

Company Number
04461496
Status
active
Type
ltd
Incorporated
14 June 2002
Age
23 years
Address
High March, Daventry, NN11 4QE
Industry Sector
Construction
Business Activity
Construction of utility projects for fluids
Directors
BRADLEY, Jason John, HOW, Denzil Robert Onslow, SALT, Tristan David, SMITH, Nigel Victor
SIC Codes
42210

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Introduction
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REDIVAC LIMITED

REDIVAC LIMITED is an active company incorporated on 14 June 2002 with the registered office located in Daventry. The company operates in the Construction sector, specifically engaged in construction of utility projects for fluids. REDIVAC LIMITED was registered 23 years ago.(SIC: 42210)

Status

active

Active since 23 years ago

Company No

04461496

LTD Company

Age

23 Years

Incorporated 14 June 2002

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 14 June 2025 (10 months ago)
Submitted on 16 June 2025 (10 months ago)

Next Due

Due by 28 June 2026
For period ending 14 June 2026

Previous Company Names

ISEKI TECHNICAL SERVICES LIMITED
From: 26 September 2002To: 18 May 2004
COGOBSCURE LIMITED
From: 14 June 2002To: 26 September 2002
Contact
Address

High March High March Industrial Estate Daventry, NN11 4QE,

Timeline

8 key events • 2002 - 2022

Funding Officers Ownership
Company Founded
Jun 02
Director Joined
Jan 16
Director Joined
Mar 18
Director Left
Oct 19
Director Joined
Jun 20
Director Left
Dec 20
New Owner
Jun 22
Director Left
Jul 22
0
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

12

5 Active
7 Resigned

BRADLEY, Jason John

Active
High March, DaventryNN11 4QE
Secretary
Appointed 02 Jun 2020

BRADLEY, Jason John

Active
High March, DaventryNN11 4QE
Born January 1963
Director
Appointed 02 Jun 2020

HOW, Denzil Robert Onslow

Active
High March, DaventryNN11 4QE
Born August 1944
Director
Appointed 25 Sept 2002

SALT, Tristan David

Active
High March, DaventryNN11 4QE
Born October 1984
Director
Appointed 08 Mar 2018

SMITH, Nigel Victor

Active
High March, DaventryNN11 4QE
Born April 1957
Director
Appointed 01 Jan 2003

BUTLER, Gary Michael

Resigned
Newman Lane, AltonGU34 2QR
Secretary
Appointed 17 Feb 2015
Resigned 16 Oct 2019

CARTWRIGHT, David John

Resigned
High March, DaventryNN11 4QE
Secretary
Appointed 25 Sept 2002
Resigned 17 Feb 2015

SHOOSMITHS SECRETARIES LIMITED

Resigned
Exchange House, Milton KeynesMK9 2SH
Corporate nominee secretary
Appointed 14 Jun 2002
Resigned 30 Sept 2002

BUTLER, Gary Michael

Resigned
High March, DaventryNN11 4QE
Born February 1959
Director
Appointed 01 Jan 2016
Resigned 16 Oct 2019

CARTWRIGHT, David John

Resigned
High March, DaventryNN11 4QE
Born July 1952
Director
Appointed 25 Sept 2002
Resigned 30 Jun 2022

MCDOUGALL, Roderick Dugald

Resigned
High March, DaventryNN11 4QE
Born July 1942
Director
Appointed 01 Nov 2002
Resigned 15 Dec 2020

SHOOSMITHS NOMINEES LIMITED

Resigned
Exchange House, Milton KeynesMK9 2SH
Corporate nominee director
Appointed 14 Jun 2002
Resigned 30 Sept 2002

Persons with significant control

2

Mr Denzil Robert Onslow How

Active
High March, DaventryNN11 4QE
Born August 1944

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 May 2016

Iseki Vacuum Systems Limited

Active
High March, DaventryNN11 4QE

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

78

Accounts With Accounts Type Small
23 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
23 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
14 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Audited Abridged
1 October 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 July 2022
TM01Termination of Director
Confirmation Statement With No Updates
14 June 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
14 June 2022
PSC01Notification of Individual PSC
Accounts With Accounts Type Small
24 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 June 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 December 2020
TM01Termination of Director
Confirmation Statement With No Updates
16 June 2020
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
3 June 2020
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
3 June 2020
AP01Appointment of Director
Accounts With Accounts Type Small
2 June 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 October 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
18 October 2019
TM02Termination of Secretary
Confirmation Statement With No Updates
24 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
8 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
20 June 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 March 2018
AP01Appointment of Director
Confirmation Statement With Updates
19 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
22 May 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 June 2016
AR01AR01
Accounts With Accounts Type Small
23 May 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 January 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
25 June 2015
AR01AR01
Accounts With Accounts Type Small
3 June 2015
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
8 April 2015
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
8 April 2015
AP03Appointment of Secretary
Accounts With Accounts Type Small
24 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 July 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
4 July 2013
AR01AR01
Accounts With Accounts Type Small
8 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 June 2012
AR01AR01
Change Person Director Company With Change Date
25 June 2012
CH01Change of Director Details
Change Person Director Company With Change Date
25 June 2012
CH01Change of Director Details
Change Person Director Company With Change Date
25 June 2012
CH01Change of Director Details
Change Person Director Company With Change Date
25 June 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
25 June 2012
CH03Change of Secretary Details
Accounts With Accounts Type Small
15 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 July 2011
AR01AR01
Accounts With Accounts Type Small
1 July 2011
AAAnnual Accounts
Accounts With Accounts Type Small
29 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 July 2010
AR01AR01
Change Person Director Company With Change Date
5 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 July 2010
CH01Change of Director Details
Legacy
6 July 2009
363aAnnual Return
Accounts With Accounts Type Small
8 May 2009
AAAnnual Accounts
Legacy
7 July 2008
363aAnnual Return
Accounts With Accounts Type Small
28 April 2008
AAAnnual Accounts
Legacy
5 July 2007
363aAnnual Return
Accounts With Accounts Type Small
10 May 2007
AAAnnual Accounts
Accounts With Accounts Type Small
17 October 2006
AAAnnual Accounts
Legacy
4 July 2006
363aAnnual Return
Accounts With Accounts Type Full
18 October 2005
AAAnnual Accounts
Legacy
6 July 2005
363sAnnual Return (shuttle)
Auditors Resignation Company
22 November 2004
AUDAUD
Accounts With Accounts Type Full
26 October 2004
AAAnnual Accounts
Legacy
6 July 2004
363sAnnual Return (shuttle)
Certificate Change Of Name Company
18 May 2004
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
16 October 2003
AAAnnual Accounts
Legacy
10 July 2003
363sAnnual Return (shuttle)
Legacy
16 January 2003
288aAppointment of Director or Secretary
Legacy
23 December 2002
288bResignation of Director or Secretary
Legacy
23 December 2002
288bResignation of Director or Secretary
Legacy
22 December 2002
287Change of Registered Office
Legacy
22 December 2002
288aAppointment of Director or Secretary
Legacy
22 December 2002
288aAppointment of Director or Secretary
Legacy
13 December 2002
225Change of Accounting Reference Date
Legacy
8 November 2002
288aAppointment of Director or Secretary
Certificate Change Of Name Company
26 September 2002
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
14 June 2002
NEWINCIncorporation