SURVITEC GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SURVITEC GROUP LIMITED
COMPANY NUMBER
00905173
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
03/05/1967
(57 years and 7 months old)
WEBSITE
www.survitecgroup.com
CONFIRMATION STATEMENT MADE UP TO
27/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/02/1988
22/02/2002
WARDLE STOREYS (SAFETY & SURVIVAL EQUIPMENT) LIMITED
View all previous names
ELLESMERE PORT
CH65 1AX
Telephone: 01516536639
TPS: No
Aviator Industrial Park
Eric Fountain Road
Ellesmere Port
CH65 1AX
CH65 1AX
Telephone: 6709009
Findon Shore
Portlethen
Aberdeen
Aberdeenshire
AB123RL
Telephone: 784488
Kingsway
Dunmurry
Belfast
BT17 9AF
Telephone: 90301531
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SURVITEC ACQUISITION COMPANY LIMITED | Active - Accounts Filed | View Report |
| SURVITEC GROUP LIMITED | Active - Accounts Filed | View Report |
| BATTLEFIELD SIM LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 12/04/2024 | Martin Brian Varley Whittaker (925606967) has left the board |
| 03/04/2024 | New Board Member Jean-Francois Bayard Vingre (930741914) Appointed |
Credit Risk Overview
Want to learn more about SURVITEC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SURVITEC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SURVITEC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/06/2019 - Present (5 years and 6 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 2 Past: 14 |
View Report |
|
21/01/2020 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2022 - Present (2 years and 8 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
10/11/2022 - Present (2 years and 1 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/11/2022 - Present (2 years and 1 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 12/04/2024 | Martin Brian Varley Whittaker (925606967) has left the board |
| 03/04/2024 | New Board Member Jean-Francois Bayard Vingre (930741914) Appointed |
| 06/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 04/04/2023 | Louise Ellen McClelland (926932444) has left the board |
| 04/04/2023 | New Board Member Jean-Francois Bayard Vingre (930742192) Appointed |
| 08/01/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Board Member Robert Steen Kledal (930227378) Appointed |
| 29/11/2022 | New Board Member Louise Ellen McClelland (926932444) Appointed |
| 17/11/2022 | New Board Member Robert Steen Kledal (930227490) Appointed |
| 17/11/2022 | New Board Member Louise Ellen McClelland (930227467) Appointed |
| 17/11/2022 | Ronald Martin Krisanda (926737680) has left the board |
| 17/11/2022 | Raymond Charles Alexandre Leclercq (925528986) has left the board |
| 15/05/2022 | New Confirmation Statement filed |
| 15/05/2022 | New Accounts filed |
| 28/04/2022 | New Board Member Claude Husain Sada (922090110) Appointed |
| 08/04/2022 | Suketu Kishor Devani (925876136) has left the board |
| 01/04/2022 | New Board Member Suketu Kishor Devani (925876136) Appointed |
| 30/04/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 28/08/2020 | Change in Reg. Office |
| 27/08/2020 | New Board Member Ronald Martin Krisanda (926737680) Appointed |
| 27/08/2020 | New Board Member Martin Brian Varley Whittaker (925606967) Appointed |
| 19/05/2020 | Philip Antony Swash (913049103) has left the board |
| 06/02/2020 | New Company Secretary Julian Henley-Price (926676063) Appointed |
| 15/01/2020 | New Confirmation Statement filed |
| 13/01/2020 | James Edward Macgregor Drummond (911536521) has left the board |
| 13/01/2020 | New Board Member Philip Antony Swash (913049103) Appointed |
| 11/11/2019 | Sally Lewis (917098224) has left the board |
| 03/11/2019 | New Accounts filed |
| 21/06/2019 | Suketu Kishor Devani (925939706) has left the board |
| 21/06/2019 | New Board Member Suketu Kishor Devani (925876136) Appointed |
| 14/06/2019 | New Board Member Suketu Kishor Devani (925939706) Appointed |
| 25/05/2019 | New Accounts filed |
| 02/05/2019 | John Cyril George Stocker (920082174) has left the board |
| 22/03/2019 | Raymond Charles Alexandre Leclercq (925529001) has left the board |
| 22/03/2019 | New Board Member Raymond Charles Alexandre Leclercq (925528986) Appointed |
| 15/02/2019 | New Board Member Raymond Charles Alexandreq Leclercq (925529001) Appointed |
| 22/01/2019 | James Drummond (925415899) has left the board |
| 22/01/2019 | New Board Member James Edward Macgregor Drummond (911536521) Appointed |
| 15/01/2019 | New Confirmation Statement filed |
| 15/01/2019 | Brian Mark Stringer (916277199) has left the board |
| 15/01/2019 | New Board Member James Drummond (925415899) Appointed |
| 20/08/2018 | Christopher Ralph Bates (905162258) has left the board |
| 15/01/2018 | New Confirmation Statement filed |
| 16/09/2017 | New Accounts filed |
| 09/01/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
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