SAVANTA GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SAVANTA GROUP LIMITED
COMPANY NUMBER
SC281352
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
10/03/2005
(19 years and 8 months old)
WEBSITE
http://savanta.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
08/12/2016
04/02/2019
MIG GLOBAL LIMITED
View all previous names
SCOTLAND
G2 2ND
Telephone: 04207632343
TPS: No
54 Bermondsey Street The Wall Yard
London
SE1 3UD
Telephone: 76323434
c/o Bellwether Green Limited
225 West George Street
Glasgow
Scotland G2 2ND
G2 2ND
Telephone: 76323434
Credit Risk Overview
Want to learn more about SAVANTA 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEXT FIFTEEN COMMUNICATIONS GROUP PLC | Active - Accounts Filed | View Report |
| SAVANTA GROUP LIMITED | Active - Accounts Filed | View Report |
| COMMUNICATERESEARCH LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Accounts filed |
| 20/08/2024 | Roger William Perowne (910369454) has left the board |
| 20/08/2024 | Roger William Perowne (910369454) has left the board |
Credit Risk Overview
Want to learn more about SAVANTA 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 SAVANTA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAVANTA 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/07/2015 - Present (9 years and 4 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 3 Past: 19 |
View Report |
|
03/12/2014 - Present (9 years and 11 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 62 Past: 293 |
View Report |
|
09/09/2019 - Present (5 years and 2 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 55 Past: 23 |
View Report |
|
10/03/2005 - Present (19 years and 8 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/04/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
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 |
|---|---|
| 21/11/2024 | New Accounts filed |
| 20/08/2024 | Roger William Perowne (910369454) has left the board |
| 20/08/2024 | Roger William Perowne (910369454) has left the board |
| 17/06/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Board Member Barbara Jadwiga Gurhan (930457484) Appointed |
| 05/11/2022 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 09/05/2022 | Emma Louise Wood (927777977) has left the board |
| 09/05/2022 | New Company Secretary Mark John Sanford (929549648) Appointed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 11/02/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 07/11/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Board Member Jonathan Andrew Peachey (914127482) Appointed |
| 30/08/2019 | New Accounts filed |
| 15/05/2019 | Lucy Diana Lowry (922359560) has left the board |
| 23/04/2019 | New Confirmation Statement filed |
| 05/02/2019 | Change in Reg. Office |
| 12/11/2018 | Lucy Diana Lowry (924870778) has left the board |
| 12/11/2018 | New Board Member Lucy Diana Lowry (922359560) Appointed |
| 24/10/2018 | Lucy Diana Lowry (925144968) has left the board |
| 24/10/2018 | New Board Member Lucy Diana Lowry (924870778) Appointed |
| 17/10/2018 | New Company Secretary Nicholas Lee Morrison (925144886) Appointed |
| 17/10/2018 | New Board Member Lucy Diana Lowry (925144968) Appointed |
| 13/09/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 30/10/2017 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
| 10/11/2016 | New Accounts filed |
| 09/11/2016 | Stephen William John Woodford (905208316) has left the board |
| 18/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 07/07/2015 | New Board Member Paul Gordon Bath (919081139) Appointed |
| 13/03/2015 | New Annual Return filed |
| 20/01/2015 | New Board Member Stephen William John Woodford (905208316) Appointed |
| 20/01/2015 | New Board Member Peter Jonathan Harris (904091764) Appointed |
| 16/01/2015 | Change in Reg. Office |
| 27/10/2014 | New Accounts filed |
| 30/06/2014 | Change in Reg. Office |
| 21/03/2014 | New Annual Return filed |
| 04/02/2014 | New Accounts filed |
| 15/03/2013 | New Annual Return filed |
| 14/03/2013 | William Brian Cunningham (903895080) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
