SURVITEC ACQUISITION COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
SURVITEC ACQUISITION COMPANY LIMITED
COMPANY NUMBER
09333067
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/11/2014
(9 years and 11 months old)
WEBSITE
survitecgroup.com
CONFIRMATION STATEMENT MADE UP TO
28/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/11/2014
18/03/2015
ONEX EAGLE ACQUISITION COMPANY LIMITED
ELLESMERE PORT
CH65 1AX
Telephone: 01516529151
TPS: No
Aviator Industrial Park
Eric Fountain Road
Ellesmere Port
CH65 1AX
CH65 1AX
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 |
|---|---|---|
| HOLDIO INTERCO LIMITED | In Liquidation | View Report |
| SURVITEC ACQUISITION COMPANY LIMITED | Active - Accounts Filed | View Report |
| SURVITEC GROUP (CAYMAN ISLANDS) LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Accounts filed |
| 03/04/2024 | New Board Member Jean-Francois Bayard Vingre (930741914) Appointed |
| 06/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SURVITEC ACQUISITION COMPANY 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 ACQUISITION COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SURVITEC ACQUISITION COMPANY 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 |
|---|---|---|---|---|
|
21/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/11/2022 - Present (2years) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/11/2022 - Present (2years) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/11/2022 - Present (2years) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 7 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 12 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Accounts filed |
| 03/04/2024 | New Board Member Jean-Francois Bayard Vingre (930741914) Appointed |
| 06/12/2023 | New Confirmation Statement filed |
| 26/07/2023 | New Accounts filed |
| 04/04/2023 | Louise Ellen McClelland (926932444) has left the board |
| 04/04/2023 | New Board Member Jean-Francois Bayard Vingre (930742128) Appointed |
| 16/12/2022 | New Confirmation Statement filed |
| 29/11/2022 | New Board Member Louise Ellen McClelland (926932444) Appointed |
| 29/11/2022 | New Board Member Robert Steen Kledal (930227378) Appointed |
| 18/11/2022 | New Board Member Robert Steen Kledal (930231265) Appointed |
| 18/11/2022 | New Board Member Louise Ellen McClelland (930231267) Appointed |
| 18/11/2022 | Raymond Charles Alexandre Leclercq (925528986) has left the board |
| 18/11/2022 | Ronald Martin Krisanda (926737680) has left the board |
| 27/04/2022 | New Accounts filed |
| 03/12/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 08/10/2020 | Martin Brian Varley Whittaker (925606967) has left the board |
| 08/10/2020 | Suketu Kishor Devani (925876136) has left the board |
| 08/10/2020 | Philip Antony Swash (913049103) has left the board |
| 08/10/2020 | Ian Philip Plumb (917670694) has left the board |
| 08/10/2020 | Nicholas Paul Henry (910225061) has left the board |
| 27/09/2020 | New Accounts filed |
| 28/08/2020 | Change in Reg. Office |
| 07/07/2020 | Nicholas Paul Henry (927126759) has left the board |
| 07/07/2020 | New Board Member Nicholas Paul Henry (910225061) Appointed |
| 30/06/2020 | New Board Member Nicholas Paul Henry (927126759) Appointed |
| 24/02/2020 | Julian Gething (914264982) has left the board |
| 24/02/2020 | New Board Member Ron Krisanda (926737680) Appointed |
| 24/02/2020 | New Board Member Ian Philip Plumb (917670694) Appointed |
| 06/02/2020 | New Company Secretary Julian Henley-Price (926676057) Appointed |
| 22/01/2020 | New Board Member Philip Antony Swash (913049103) Appointed |
| 17/01/2020 | James Edward Macgregor Drummond (911536521) has left the board |
| 15/12/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 23/08/2019 | New Board Member Martin Whittaker (925606967) Appointed |
| 19/08/2019 | New Board Member Julian Gething (914264982) Appointed |
| 21/06/2019 | Suketu Kishor Devani (925939704) has left the board |
| 21/06/2019 | New Board Member Suketu Kishor Devani (925876136) Appointed |
| 14/06/2019 | New Board Member Suketu Kishor Devani (925939704) Appointed |
| 02/05/2019 | John Cyril George Stocker (920082174) has left the board |
| 26/02/2019 | New Accounts filed |
| 15/02/2019 | New Board Member Raymond Charles Alexandre Leclercq (925528986) Appointed |
| 31/01/2019 | New Confirmation Statement filed |
| 30/01/2019 | James Drummond (925462462) has left the board |
| 30/01/2019 | New Board Member James Edward Macgregor Drummond (911536521) Appointed |
| 29/01/2019 | New Board Member James Drummond (925462462) Appointed |
| 15/01/2019 | Brian Mark Stringer (916277199) has left the board |
| 08/01/2019 | New Confirmation Statement filed |
| 20/08/2018 | Christopher Ralph Bates (905162258) has left the board |
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