Company number 03086285
Status Active
Incorporation Date 1 August 1995
Company Type Private Limited Company
Address 6A KINGSCROFT ROAD, WEST HAMPSTEAD, LONDON, NW2 3QG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SAVANT SAGE LIMITED are www.savantsage.co.uk, and www.savant-sage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Savant Sage Limited is a Private Limited Company.
The company registration number is 03086285. Savant Sage Limited has been working since 01 August 1995.
The present status of the company is Active. The registered address of Savant Sage Limited is 6a Kingscroft Road West Hampstead London Nw2 3qg. . BLAKE, Geraldine Dorothea is a Secretary of the company. BLAKE, Etoile Saint-Melson is a Director of the company. Secretary BLAKE, Etoile Saint-Melson, Dr has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SALLE, Frederick has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 August 1995
Appointed Date: 01 August 1995
Director
SALLE, Frederick
Resigned: 22 February 1996
Appointed Date: 01 August 1995
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 August 1995
Appointed Date: 01 August 1995
Persons With Significant Control
SAVANT SAGE LIMITED Events
26 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 1 August 2016 with updates
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
16 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-16
15 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 46 more events
30 Aug 1995
New director appointed
30 Aug 1995
New secretary appointed;new director appointed
30 Aug 1995
Secretary resigned
30 Aug 1995
Director resigned
01 Aug 1995
Incorporation