Menna Overview
Here’s a quick overview of RAEON LTD 👀 — a Warwick, Warwickshire based business that started in 2023.
RAEON LTD
- Company statusactive
- Company No14845204
- Age3 years 6 months Incorporated 3 May 2023
- Officers3
Address
Unit 20b Harriott Drive, Heathcote Industrial Estate, Warwick, Warwickshire, CV34 6TJ, England
RAEON LTD is an active company incorporated on 3 May 2023 and based in Warwick, Warwickshire, England. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27200 Manufacture of batteries and accumulators, 71121 Engineering design activities for industrial process and production, 74100 specialised design activities
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
4 Months Ago on 02 Jul 2026
Capital Allotment Shares
8 Months Ago on 19 Mar 2026
Capital Allotment Shares
8 Months Ago on 11 Mar 2026
Legacy
1 Year Ago on 06 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Aug 2025
Capital Allotment Shares
1 Year Ago on 28 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 29 May 2025
Resolution
1 Year Ago on 11 Apr 2025
Capital Allotment Shares
1 Year Ago on 11 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 28 Jan 2025
Resolution
1 Year Ago on 16 Jan 2025
Capital Alter Shares Subdivision
1 Year Ago on 10 Jan 2025
Cessation Of A Person With Significant Control
2 Years Ago on 20 Nov 2024
Capital Allotment Shares
2 Years Ago on 17 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Nov 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 10 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 12 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jan 2024
Memorandum Articles
2 Years Ago on 30 Dec 2023
Resolution
2 Years Ago on 30 Dec 2023
Capital Allotment Shares
2 Years Ago on 15 Dec 2023
Capital Alter Shares Subdivision
3 Years Ago on 20 Nov 2023
Incorporation Company
3 Years Ago on 03 May 2023
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROOKS, Thomas Michael | director | Nov 1990 | 03 May 2023 |
| RANDLE, Steven James | director | Jan 1966 | 12 Jan 2024 |
| SCHOFIELD, Murray William | director | Dec 1991 | 03 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Douglas Guy Livingston Morton | Jun 1990 | 03 May 2023 |
| Mr Thomas Michael Brooks | Nov 1990 | 03 May 2023 |
| Mr Murray William Schofield | Dec 1991 | 03 May 2023 |
Related Companies
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BROOKS, Thomas Michael are mutual persons.
RANDLE, Steven James are mutual persons.
RANDLE, Steven James are mutual persons.
RANDLE, Steven James are mutual persons.
RANDLE, Steven James are mutual persons.
RANDLE, Steven James are mutual persons.
RANDLE, Steven James are mutual persons.
RANDLE, Steven James are mutual persons.
MORTON, Douglas Guy Livingston are mutual persons.
TERRELLA PLASMA LTD
MORTON, Douglas Guy Livingston are mutual persons.
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Here’s a quick overview of RAEON LTD 👀 — a Warwick, Warwickshire based business that started in 2023.