SAVANO LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF23 8XH

Company number 08627310
Status Active
Incorporation Date 29 July 2013
Company Type Private Limited Company
Address PRENNAU HOUSE COPSE WALK, CARDIFF GATE BUSINESS PARK, PONTPRENNAU, CARDIFF, WALES, CF23 8XH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Termination of appointment of Glen Murray as a director on 21 March 2017; Appointment of Mr David William Harris as a director on 21 March 2017; Registration of charge 086273100001, created on 15 December 2016. The most likely internet sites of SAVANO LIMITED are www.savano.co.uk, and www.savano.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Cardiff Queen Street Rail Station is 4.2 miles; to Cardiff Central Rail Station is 4.8 miles; to Barry Docks Rail Station is 10.9 miles; to Barry Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Savano Limited is a Private Limited Company. The company registration number is 08627310. Savano Limited has been working since 29 July 2013. The present status of the company is Active. The registered address of Savano Limited is Prennau House Copse Walk Cardiff Gate Business Park Pontprennau Cardiff Wales Cf23 8xh. . MCGINN, Craig Alan is a Secretary of the company. FOY, Alan Henry is a Director of the company. HARRIS, David William is a Director of the company. NUNN, Philip Edward is a Director of the company. Secretary COMPSON, Elizabeth has been resigned. Director MURRAY, Glen has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MCGINN, Craig Alan
Appointed Date: 15 November 2016
Director
FOY, Alan Henry
Appointed Date: 18 March 2016
59 years old
Director
HARRIS, David William
Appointed Date: 21 March 2017
53 years old
Director
NUNN, Philip Edward
Appointed Date: 29 July 2013
52 years old

Resigned Directors

Secretary
COMPSON, Elizabeth
Resigned: 15 November 2016
Appointed Date: 29 July 2013
Director
MURRAY, Glen
Resigned: 21 March 2017
Appointed Date: 18 March 2016
57 years old

Persons With Significant Control

Qton Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAVANO LIMITED Events

21 Mar 2017
Termination of appointment of Glen Murray as a director on 21 March 2017
21 Mar 2017
Appointment of Mr David William Harris as a director on 21 March 2017
21 Dec 2016
Registration of charge 086273100001, created on 15 December 2016
15 Nov 2016
Appointment of Mr Craig Alan Mcginn as a secretary on 15 November 2016
15 Nov 2016
Termination of appointment of Elizabeth Compson as a secretary on 15 November 2016
...
... and 8 more events
17 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
29 Jul 2014
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
18 Jul 2014
Accounts for a dormant company made up to 31 March 2014
29 Jul 2013
Current accounting period shortened from 31 July 2014 to 31 March 2014
29 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SAVANO LIMITED Charges

15 December 2016
Charge code 0862 7310 0001
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Trustee for the Finance Parties)
Description: Not applicable…

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