SAVERD LTD
LONDON

Hellopages » Greater London » Hackney » EC2A 4LB

Company number 09904318
Status Active
Incorporation Date 7 December 2015
Company Type Private Limited Company
Address 41 LUKE STREET, LONDON, ENGLAND, EC2A 4LB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Statement of capital following an allotment of shares on 7 March 2017 GBP 1.773051 ; Statement of capital following an allotment of shares on 6 February 2017 GBP 1.329787 ; Appointment of Carl John Lundberg as a director on 7 March 2017. The most likely internet sites of SAVERD LTD are www.saverd.co.uk, and www.saverd.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saverd Ltd is a Private Limited Company. The company registration number is 09904318. Saverd Ltd has been working since 07 December 2015. The present status of the company is Active. The registered address of Saverd Ltd is 41 Luke Street London England Ec2a 4lb. . CURRAN, Jamie Nicholas is a Director of the company. LUNDBERG, Carl John is a Director of the company. MYATT, Peter William is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
CURRAN, Jamie Nicholas
Appointed Date: 02 January 2017
44 years old
Director
LUNDBERG, Carl John
Appointed Date: 07 March 2017
48 years old
Director
MYATT, Peter William
Appointed Date: 07 December 2015
41 years old

Persons With Significant Control

Mr Peter William Myatt
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

SAVERD LTD Events

31 Mar 2017
Statement of capital following an allotment of shares on 7 March 2017
  • GBP 1.773051
30 Mar 2017
Statement of capital following an allotment of shares on 6 February 2017
  • GBP 1.329787
28 Mar 2017
Appointment of Carl John Lundberg as a director on 7 March 2017
22 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Agreement 06/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 1 more events
17 Jan 2017
Sub-division of shares on 19 December 2016
04 Jan 2017
Statement of capital following an allotment of shares on 2 January 2017
  • GBP 1.25
04 Jan 2017
Appointment of Mr Jamie Nicholas Curran as a director on 2 January 2017
22 Dec 2016
Confirmation statement made on 6 December 2016 with updates
07 Dec 2015
Incorporation
Statement of capital on 2015-12-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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