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SAVANTEC LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Savantec Ltd. The company was founded 16 years ago and was given the registration number 06524926. The firm's registered office is in MANCHESTER. You can find them at C/o Inquesta Corporate Recovery & Insolvency St Johns Terrace, 11-15 New Road, Manchester, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SAVANTEC LTD
Company Number:06524926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 March 2008
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Inquesta Corporate Recovery & Insolvency St Johns Terrace, 11-15 New Road, Manchester, M26 1LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lodge Park, Lodge Lane, Langham, Colchester, England, CO4 5NE

Secretary05 March 2008Active
Lodge Park, Lodge Lane, Langham, Colchester, England, CO4 5NE

Director18 March 2013Active
Lodge Park, Lodge Lane, Langham, Colchester, England, CO4 5NE

Director05 March 2008Active

People with Significant Control

Mrs Faye Gloria Edson
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:Lodge Park, Lodge Lane, Colchester, England, CO4 5NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael David Edson
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:Lodge Park, Lodge Lane, Colchester, England, CO4 5NE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-15Gazette

Gazette dissolved liquidation.

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2022-07-15Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-06-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-05-20Address

Change registered office address company with date old address new address.

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2020-05-15Insolvency

Liquidation voluntary appointment of liquidator.

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2020-05-15Resolution

Resolution.

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2020-05-15Insolvency

Liquidation voluntary statement of affairs.

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2019-11-13Accounts

Accounts with accounts type unaudited abridged.

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2019-03-11Confirmation statement

Confirmation statement with updates.

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2018-07-11Accounts

Accounts with accounts type unaudited abridged.

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2018-03-07Officers

Change person secretary company with change date.

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2018-03-06Confirmation statement

Confirmation statement with updates.

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2018-03-06Persons with significant control

Change to a person with significant control.

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2018-03-06Officers

Change person director company with change date.

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2018-03-06Persons with significant control

Change to a person with significant control.

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2018-03-06Officers

Change person director company with change date.

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2018-02-26Officers

Change person secretary company with change date.

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2018-02-23Officers

Change person director company with change date.

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2018-02-23Persons with significant control

Change to a person with significant control.

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2017-12-22Accounts

Accounts with accounts type unaudited abridged.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-08-16Officers

Change person secretary company with change date.

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2016-08-15Officers

Change person director company with change date.

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2016-08-15Officers

Change person director company with change date.

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