SEVAN MULTI-SITE SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
SEVAN MULTI-SITE SOLUTIONS LIMITED
COMPANY NUMBER
11658650
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
05/11/2018
(5 years and 11 months old)
WEBSITE
www.sevansolutions.com
CONFIRMATION STATEMENT MADE UP TO
04/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 1AF
1 Lyric Square
Suite 12.10
Hammersmith
London
W6 0NB
5th Floor, 10 Finsbury Square
London
EC2A 1AF
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 |
|---|---|---|
| SEVAN INTERNATIONAL HOLDINGS INC | N/A | N/A |
| SEVAN MULTI-SITE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 17/05/2024 | Barry Roy Wyeth (908206420) has left the board |
| 17/05/2024 | James Ames Evans (925213148) has left the board |
Credit Risk Overview
Want to learn more about SEVAN MULTI-SITE SOLUTIONS 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 SEVAN MULTI-SITE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEVAN MULTI-SITE SOLUTIONS 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 |
|---|---|---|---|---|
|
05/11/2018 - Present (5 years and 11 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/11/2018 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 14 Past: 52 |
View Report |
|
25/08/2021 - Present (3 years and 2 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/11/2018 - 01/06/2020 (1 years and 6 months) Born in Jan 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/11/2018 - Present (5 years and 11 months) Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEVAN INTERNATIONAL HOLDINGS INC | N/A | N/A |
| SEVAN MULTI-SITE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| SEVAN UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WYETH PROJECTS SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 17/05/2024 | Barry Roy Wyeth (908206420) has left the board |
| 17/05/2024 | James Ames Evans (925213148) has left the board |
| 17/05/2024 | James Patrick Duffy (925213150) has left the board |
| 01/12/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 12/11/2021 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 04/10/2021 | Paul James Evans (927444519) has left the board |
| 04/10/2021 | New Board Member Aaron Scott Becker (928782726) Appointed |
| 20/04/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 30/09/2020 | Paul James Evans (927092720) has left the board |
| 30/09/2020 | New Board Member Paul James Evans (927444519) Appointed |
| 22/06/2020 | John Richard Schneider (925213149) has left the board |
| 22/06/2020 | New Board Member Paul Evans (927092720) Appointed |
| 20/11/2019 | New Confirmation Statement filed |
| 23/11/2018 | HEXAGON TDS LIMITED (925213147) has left the board |
| 23/11/2018 | New Company Secretary HEXAGON TDS LIMITED (915858327) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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