SURVITEC AUD NEWCO LIMITED
Active - Accounts Filed
General Information
NAME
SURVITEC AUD NEWCO LIMITED
COMPANY NUMBER
09491698
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/03/2015
(9 years and 9 months old)
WEBSITE
survitecgroup.com
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 03/04/2024 | New Board Member Jean-Francois Bayard Vingre (930741914) Appointed |
| 06/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SURVITEC AUD NEWCO 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 AUD NEWCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SURVITEC AUD NEWCO 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 |
|---|---|---|---|---|
|
26/01/2022 - Present (2 years and 10 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 10 Past: 15 |
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 |
|
31/03/2023 - Present (1 years and 8 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
16/03/2015 - Present (9 years and 9 months) Born in Oct 1986 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 03/04/2024 | New Board Member Jean-Francois Bayard Vingre (930741914) Appointed |
| 06/03/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 04/04/2023 | Louise Ellen McClelland (926932444) has left the board |
| 04/04/2023 | New Board Member Jean-Francois Bayard Vingre (930742142) Appointed |
| 04/03/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Board Member Louise Ellen McClelland (926932444) Appointed |
| 26/11/2022 | New Accounts filed |
| 18/11/2022 | New Board Member Louise Ellen McClelland (930231089) Appointed |
| 18/11/2022 | Raymond Charles Alexandre Leclercq (925528986) has left the board |
| 06/03/2022 | New Accounts filed |
| 06/03/2022 | New Confirmation Statement filed |
| 04/03/2022 | Suketu Kishor Devani (925876136) has left the board |
| 28/01/2022 | New Board Member Julian Henley-Price (927060831) Appointed |
| 06/03/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 28/08/2020 | Change in Reg. Office |
| 19/05/2020 | Philip Antony Swash (913049103) has left the board |
| 27/03/2020 | 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 |
| 03/10/2019 | New Accounts filed |
| 21/06/2019 | Suketu Kishor Devani (925939709) has left the board |
| 21/06/2019 | New Board Member Suketu Kishor Devani (925876136) Appointed |
| 14/06/2019 | New Board Member Suketu Kishor Devani (925939709) Appointed |
| 02/05/2019 | Cyril Stocker (919762942) has left the board |
| 09/04/2019 | New Confirmation Statement filed |
| 15/02/2019 | New Board Member Raymond Charles Alexandre Leclercq (925528986) Appointed |
| 22/01/2019 | James Drummond (925415985) has left the board |
| 22/01/2019 | New Board Member James Edward Macgregor Drummond (911536521) Appointed |
| 15/01/2019 | New Board Member James Drummond (925415985) Appointed |
| 15/01/2019 | Brian Mark Stringer (916277199) has left the board |
| 08/01/2019 | New Accounts filed |
| 20/08/2018 | Christopher Ralph Bates (905162258) has left the board |
| 17/04/2018 | New Board Member Brian Mark Stringer (916277199) Appointed |
| 17/04/2018 | Anthony David Morgan (917297434) has left the board |
| 17/04/2018 | New Board Member Cyril Stocker (919762942) Appointed |
| 12/04/2018 | Mark Christopher Baines (919305388) has left the board |
| 04/03/2018 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 25/03/2017 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 25/03/2016 | New Board Member Christopher Ralph Bates (905162258) Appointed |
| 11/06/2015 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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