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SURVITECH LIMITED

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

This company is commonly known as Survitech Limited. The company was founded 20 years ago and was given the registration number 04937910. The firm's registered office is in LONDON. You can find them at 65 Compton Street, , London, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:SURVITECH LIMITED
Company Number:04937910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:65 Compton Street, London, United Kingdom, EC1V 0BN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Compton Street, London, United Kingdom, EC1V 0BN

Director01 November 2022Active
53 Rodney Street, Liverpool, L1 9ER

Corporate Secretary20 October 2003Active
42-46, High Street, Esher, United Kingdom, KT10 9QY

Corporate Secretary21 October 2003Active
1, Duchess Street, London, United Kingdom, W1W 6AN

Director05 January 2012Active
65, Compton Street, London, United Kingdom, EC1V 0BN

Director25 February 2013Active
53 Rodney Street, Liverpool, L1 9ER

Director20 October 2003Active
10 Cromwell Place, South Kensington, London, SW7 2JN

Corporate Director21 October 2003Active

People with Significant Control

Mr Tomaz Tavcar
Notified on:01 November 2022
Status:Active
Date of birth:September 1971
Nationality:Slovenian
Country of residence:United Kingdom
Address:65, Compton Street, London, United Kingdom, EC1V 0BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Zoran Tavcar
Notified on:01 November 2022
Status:Active
Date of birth:August 1965
Nationality:Slovenian
Country of residence:United Kingdom
Address:65, Compton Street, London, United Kingdom, EC1V 0BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Genevieve Odette Rona Magnan
Notified on:06 April 2016
Status:Active
Date of birth:June 1982
Nationality:Citizen Of Seychelles
Country of residence:United Kingdom
Address:65, Compton Street, London, United Kingdom, EC1V 0BN
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with updates.

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2023-08-03Accounts

Accounts amended with accounts type total exemption full.

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2023-08-01Accounts

Accounts with accounts type total exemption full.

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2023-03-29Confirmation statement

Confirmation statement with updates.

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2022-11-28Persons with significant control

Notification of a person with significant control.

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2022-11-28Persons with significant control

Notification of a person with significant control.

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2022-11-25Officers

Termination director company with name termination date.

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2022-11-25Persons with significant control

Cessation of a person with significant control.

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2022-11-24Officers

Appoint person director company with name date.

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2022-10-25Accounts

Accounts amended with accounts type total exemption full.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

Download
2022-03-23Confirmation statement

Confirmation statement with updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

Download
2021-04-08Confirmation statement

Confirmation statement with updates.

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2020-06-04Accounts

Accounts with accounts type total exemption full.

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2020-03-30Confirmation statement

Confirmation statement with updates.

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2020-03-30Officers

Change person director company with change date.

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2019-09-09Address

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

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2019-08-28Accounts

Accounts with accounts type total exemption full.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2019-01-24Address

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

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2018-08-07Accounts

Accounts with accounts type total exemption full.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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