SAVANT UK LIMITED
Active - Accounts Filed
General Information
NAME
SAVANT UK LIMITED
COMPANY NUMBER
04654431
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
03/02/2003
(21 years and 10 months old)
WEBSITE
www.savantinternational.com
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
29/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 8FA
Aldgate Tower 2 Leman Street
London
E1 8FA
Marlborough House
Upper Marlborough Road
St Albans
Hertfordshire
AL1 3AL
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 |
|---|---|---|
| AECOM EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SAVANT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 08/06/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SAVANT UK 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 SAVANT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAVANT UK 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 |
|---|---|---|---|---|
|
22/03/2011 - Present (13 years and 9 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 9 Past: 20 |
View Report |
|
21/12/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/02/2019 - Present (5 years and 10 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
03/02/2003 - Present (21 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 484 Past: 13757 |
View Report |
|
03/02/2003 - Present (21 years and 10 months) Born in N/A |
Resigned | Director |
Current: 25 Past: 3054 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 08/06/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
| 18/03/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 27/06/2022 | New Accounts filed |
| 27/06/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 26/05/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 30/05/2019 | Change in Reg. Office |
| 05/05/2019 | New Accounts filed |
| 16/04/2019 | New Company Secretary Bolaji Moruf Taiwo (925749768) Appointed |
| 14/03/2019 | New Confirmation Statement filed |
| 12/02/2019 | David Mark Whitehouse (908880291) has left the board |
| 12/02/2019 | New Board Member Patricia Sofia Ribeiro-Carvalho-Vieira-Fragoso (925515050) Appointed |
| 07/07/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 06/06/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 29/12/2016 | Jenni Therese Klassen (921659000) has left the board |
| 02/12/2016 | Change in Reg. Office |
| 21/10/2016 | Change in Reg. Office |
| 20/10/2016 | New Company Secretary Jenni Therese Klassen (921659000) Appointed |
| 14/07/2016 | Andrew Philip Poole (920469703) has left the board |
| 09/07/2016 | New Accounts filed |
| 09/03/2016 | New Annual Return filed |
| 08/03/2016 | New Accounts filed |
| 03/02/2016 | New Company Secretary Andrew Philip Poole (920469703) Appointed |
| 03/02/2016 | Ian James Adamson (915872619) has left the board |
| 03/02/2016 | Ian James Adamson (915872619) has left the board |
| 03/02/2016 | New Company Secretary Andrew Philip Poole (920469703) Appointed |
| 11/03/2015 | New Annual Return filed |
| 02/04/2014 | New Annual Return filed |
| 13/03/2014 | New Accounts filed |
| 01/10/2013 | New Accounts filed |
| 01/04/2013 | New Annual Return filed |
| 29/03/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
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