SAVANTECH LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 7SJ

Company number SC278463
Status Active
Incorporation Date 14 January 2005
Company Type Private Limited Company
Address PHILIP BALD ACCOUNTANCY, 3B ORMISTON TERRACE, EDINBURGH, EH12 7SJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 41,600 . The most likely internet sites of SAVANTECH LIMITED are www.savantech.co.uk, and www.savantech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Aberdour Rail Station is 7.8 miles; to Burntisland Rail Station is 8.1 miles; to Rosyth Rail Station is 9 miles; to Kinghorn Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Savantech Limited is a Private Limited Company. The company registration number is SC278463. Savantech Limited has been working since 14 January 2005. The present status of the company is Active. The registered address of Savantech Limited is Philip Bald Accountancy 3b Ormiston Terrace Edinburgh Eh12 7sj. . CONNOR, Brad is a Secretary of the company. BARNES, Steven is a Director of the company. CONNOR, Brad is a Director of the company. PEGLER, Stephen James is a Director of the company. WEATHERHEAD, Andrew is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director RAMSAY, Mark has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CONNOR, Brad
Appointed Date: 14 January 2005
Director
BARNES, Steven
Appointed Date: 14 January 2005
55 years old
Director
CONNOR, Brad
Appointed Date: 14 January 2005
55 years old
Director
PEGLER, Stephen James
Appointed Date: 01 January 2006
63 years old
Director
WEATHERHEAD, Andrew
Appointed Date: 14 January 2005
58 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 14 January 2005
Appointed Date: 14 January 2005
Director
RAMSAY, Mark
Resigned: 17 January 2006
Appointed Date: 14 January 2005
60 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 14 January 2005
Appointed Date: 14 January 2005

Persons With Significant Control

Mr Brad Connor
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Steven Barnes
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Stephen James Pegler
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Andrew Weatherhead
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

SAVANTECH LIMITED Events

17 Jan 2017
Confirmation statement made on 14 January 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 41,600
09 Sep 2015
Total exemption small company accounts made up to 31 January 2015
07 Jul 2015
Second filing of AR01 previously delivered to Companies House made up to 14 January 2015
...
... and 49 more events
07 Feb 2005
New director appointed
07 Feb 2005
Registered office changed on 07/02/05 from: 21 broomhill drive eskbank dalkeith midlothian EH22 3JU
18 Jan 2005
Director resigned
18 Jan 2005
Secretary resigned
14 Jan 2005
Incorporation

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