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SAVOX COMMUNICATIONS UK LIMITED

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

This company is commonly known as Savox Communications Uk Limited. The company was founded 17 years ago and was given the registration number 06044194. The firm's registered office is in BIRMINGHAM. You can find them at 111 Edmund Street, , Birmingham, . This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:SAVOX COMMUNICATIONS UK LIMITED
Company Number:06044194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26110 - Manufacture of electronic components

Office Address & Contact

Registered Address:111 Edmund Street, Birmingham, B3 2HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Secretary21 January 2009Active
C/O Savox Sa, 33 Boulevard Prince Henri, L-1724 Luxembourg, Luxembourg,

Director15 June 2020Active
111, Edmund Street, Birmingham, B3 2HJ

Director15 February 2019Active
Gravelly Bank Farm, Rodsley Lane, Ashbourne, DE6 2DT

Secretary15 January 2007Active
French Horn Cottage, Rodsley, Ashbourne, DE6 3AL

Secretary17 September 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary08 January 2007Active
93, Rue Jouffrou D'Abbans, Paris, France,

Director11 November 2008Active
64, Pares Way, Ockbrook, Derby, DE72 3TL

Director30 December 2010Active
Gravelly Bank Farm, Rodsley Lane, Ashbourne, DE6 2DT

Director15 January 2007Active
French Horn Cottage, Rodsley, Ashbourne, DE6 3AL

Director15 January 2007Active
111, Edmund Street, Birmingham, B3 2HJ

Director20 December 2013Active
111, Edmund Street, Birmingham, B3 2HJ

Director15 February 2019Active
Kyrkogatan 3, Karis, Finland,

Director03 December 2008Active
Terijoentie 3b4, Fi-02130, Finland,

Director03 December 2008Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director08 January 2007Active

People with Significant Control

Savox Communications Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One Eleven, Edmund Street, Birmingham, England, B3 2HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-05-13Accounts

Accounts with accounts type small.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-06-08Accounts

Accounts with accounts type small.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-05-12Accounts

Accounts with accounts type small.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type small.

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2020-06-17Officers

Termination director company with name termination date.

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2020-06-17Officers

Termination director company with name termination date.

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2020-06-17Officers

Appoint person director company with name date.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-04-18Accounts

Accounts with accounts type small.

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2019-02-20Officers

Appoint person director company with name date.

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2019-02-20Officers

Appoint person director company with name date.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2018-04-11Accounts

Accounts with accounts type full.

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2018-02-07Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts amended with accounts type full.

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2017-05-09Accounts

Accounts with accounts type small.

Download
2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-06-10Accounts

Accounts with accounts type full.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-03-27Accounts

Accounts with accounts type small.

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