SIVATECH BUSINESS SOLUTIONS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Sivatech Business Solutions Ltd. The company was founded 13 years ago and was given the registration number 07637825. The firm's registered office is in THAME. You can find them at 30 Upper High Street, , Thame, Oxfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | SIVATECH BUSINESS SOLUTIONS LTD |
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| Company Number | : | 07637825 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 May 2011 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 30 Upper High Street, Thame, United Kingdom, OX27 8TX | Director | 04 November 2019 | Active |
| 30, Upper High Street, Thame, England, OX9 3EZ | Secretary | 19 April 2013 | Active |
| 30 Upper High Street, Thame, England, OX9 3EZ | Director | 08 November 2018 | Active |
| 30, Upper High Street, Thame, England, OX9 3EZ | Director | 17 May 2011 | Active |
People with Significant Control
| New Era Logistics Limited |
| Notified on | : | 04 May 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 15 Farmbrough Close, Aylesbury, England, HP20 1DQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Carol Watson |
| Notified on | : | 02 August 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1956 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 30 Upper High Street, Thame, England, OX9 3EZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Miss Laura-Jayne Elizabeth Watson |
| Notified on | : | 10 May 2018 |
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| Status | : | Active |
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| Date of birth | : | November 1988 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 30 Upper High Street, Thame, England, OX9 3EZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Ian Richard Watson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1953 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 30 Upper High Street, Thame, England, OX9 3EZ |
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| Nature of control | : | - Significant influence or control
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)