SAVVYAGENT LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 5BY

Company number 08609210
Status Active
Incorporation Date 15 July 2013
Company Type Private Limited Company
Address JEFF LERMER AND ASSOCIATES, 42 LYTTON ROAD, NEW BARNET, BARNET, HERTFORDSHIRE, ENGLAND, EN5 5BY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Current accounting period shortened from 30 April 2016 to 31 December 2015. The most likely internet sites of SAVVYAGENT LIMITED are www.savvyagent.co.uk, and www.savvyagent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Savvyagent Limited is a Private Limited Company. The company registration number is 08609210. Savvyagent Limited has been working since 15 July 2013. The present status of the company is Active. The registered address of Savvyagent Limited is Jeff Lermer and Associates 42 Lytton Road New Barnet Barnet Hertfordshire England En5 5by. . CLARK, Roger is a Secretary of the company. LAMOND, Catherine Victoria is a Secretary of the company. BRASSINGTON, John is a Director of the company. LAMOND, Gregory Stewart is a Director of the company. NEWTON, Grant Douglas is a Director of the company. Secretary BRASSINGTON, John has been resigned. Director LAMOND, Catherine Victoria has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CLARK, Roger
Appointed Date: 20 May 2015
Secretary
LAMOND, Catherine Victoria
Appointed Date: 20 May 2015
Director
BRASSINGTON, John
Appointed Date: 15 July 2013
74 years old
Director
LAMOND, Gregory Stewart
Appointed Date: 20 January 2015
46 years old
Director
NEWTON, Grant Douglas
Appointed Date: 20 May 2015
61 years old

Resigned Directors

Secretary
BRASSINGTON, John
Resigned: 20 May 2015
Appointed Date: 15 July 2013
Director
LAMOND, Catherine Victoria
Resigned: 20 May 2015
Appointed Date: 15 July 2013
45 years old

Persons With Significant Control

Twentyci Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAVVYAGENT LIMITED Events

02 Aug 2016
Confirmation statement made on 15 July 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Current accounting period shortened from 30 April 2016 to 31 December 2015
17 Nov 2015
Total exemption small company accounts made up to 30 April 2015
14 Nov 2015
Amended total exemption small company accounts made up to 30 April 2014
...
... and 11 more events
23 Jul 2014
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
23 Jul 2014
Registered office address changed from Avon House High Street Ringwood Hampshire BH24 1AG England to Avon House 46 High Street Ringwood Hampshire BH24 1AG on 23 July 2014
26 Nov 2013
Registered office address changed from 37 Commercial Road Poole Dorset BH14 0HU United Kingdom on 26 November 2013
15 Jul 2013
Current accounting period shortened from 31 July 2014 to 30 April 2014
15 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15

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