SAVANTIA LIMITED
MALCOR CONSULT LIMITED

Hellopages » Greater London » Greenwich » SE9 2PE

Company number 04271071
Status Active
Incorporation Date 15 August 2001
Company Type Private Limited Company
Address 43 BEXLEY ROAD, LONDON, SE9 2PE
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SAVANTIA LIMITED are www.savantia.co.uk, and www.savantia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Savantia Limited is a Private Limited Company. The company registration number is 04271071. Savantia Limited has been working since 15 August 2001. The present status of the company is Active. The registered address of Savantia Limited is 43 Bexley Road London Se9 2pe. The company`s financial liabilities are £34.71k. It is £1.7k against last year. The cash in hand is £7.24k. It is £-6.7k against last year. . MACKENZIE, Linda Ruth is a Secretary of the company. MACKENZIE, Colin Barbour is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


savantia Key Finiance

LIABILITIES £34.71k
+5%
CASH £7.24k
-49%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MACKENZIE, Linda Ruth
Appointed Date: 30 October 2001
Director
MACKENZIE, Colin Barbour
Appointed Date: 30 October 2001
80 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 October 2001
Appointed Date: 15 August 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 October 2001
Appointed Date: 15 August 2001

Persons With Significant Control

Mr Colin Barbour Mackenzie
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SAVANTIA LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 August 2016
31 Aug 2016
Confirmation statement made on 15 August 2016 with updates
22 Oct 2015
Total exemption small company accounts made up to 31 August 2015
26 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-26
  • GBP 100
29 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 30 more events
13 Nov 2001
New director appointed
13 Nov 2001
Secretary resigned
13 Nov 2001
Director resigned
04 Nov 2001
Registered office changed on 04/11/01 from: 788-790 finchley road london NW11 7TJ
15 Aug 2001
Incorporation

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