SAVA LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

SAVA LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
SAVA LIMITED was incorporated 40 years ago on 16/09/1983 and has the registered number: 01753762. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

SAVA LIMITED - MILTON KEYNES

This company is listed in the following categories:
85590 - Other education n.e.c.
94990 - Activities of other membership organizations n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

4 MILL SQUARE FEATHERSTONE ROAD
MILTON KEYNES
MK12 5ZD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NATIONAL ENERGY SERVICES LIMITED (until 02/02/2018)

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW STEPHEN FLOOK Jan 1973 British Director 2016-01-31 CURRENT
MR PETER JOHN LAWTON WILKINSON Secretary 2016-04-28 CURRENT
MR AUSTIN BAGGETT Nov 1968 British Director 2012-11-09 CURRENT
MISS HILARY ANN GRAYSON Mar 1959 British Director 2016-05-16 CURRENT
MR PETER JOHN LAWTON WILKINSON Feb 1958 British Director 2016-05-16 CURRENT
JEREMY PETER PARSONS Sep 1968 British Director 2014-11-17 UNTIL 2016-01-31 RESIGNED
MR STEVEN BARRY WILLETT Aug 1959 British Director 2011-06-30 UNTIL 2012-03-29 RESIGNED
MR PETER FREDERICK CHAPMAN Oct 1944 British Secretary RESIGNED
MR IAN WILLIAM BYRNE Mar 1957 British Secretary 1994-11-09 UNTIL 2011-06-30 RESIGNED
DAVID JAMES JOLLY Secretary 2011-06-30 UNTIL 2011-11-30 RESIGNED
MR RICHARD CORDESCHI Secretary 2015-08-07 UNTIL 2016-01-31 RESIGNED
DAVID MORRIS Secretary 2012-03-29 UNTIL 2015-08-07 RESIGNED
MR MATTHEW THOMAS GILES SMITH Secretary 2011-12-20 UNTIL 2012-03-29 RESIGNED
MR DYFRIG HUGHES Jul 1953 British Director 2016-05-16 UNTIL 2016-10-17 RESIGNED
MR RICHARD TINSON Nov 1933 British Director 1994-11-09 UNTIL 2005-07-08 RESIGNED
MR BRIAN DANIEL SCANNELL Aug 1961 Irish Director 1997-12-17 UNTIL 2012-11-09 RESIGNED
MR JAMES GERRARD POTTER Mar 1944 British Director 1994-11-09 UNTIL 2000-08-31 RESIGNED
JOHANNES ANDREAS PAWLENKA Jun 1970 German Director 2015-09-24 UNTIL 2016-01-31 RESIGNED
MR BRUCE MARSH Jan 1968 British Director 2012-03-29 UNTIL 2015-06-26 RESIGNED
DR TEMUCIN LUNEL Aug 1965 British Director 2005-07-08 UNTIL 2011-06-30 RESIGNED
MR SIMON ROBERT KIRK Dec 1944 British Director 2000-05-17 UNTIL 2011-06-30 RESIGNED
DR EVA CHAPMAN Jan 1947 Australian Director RESIGNED
TOBIAS JAMES GORDON Apr 1971 British Director 2012-03-29 UNTIL 2014-10-03 RESIGNED
MR NEIL GRAHAM CUTLAND Sep 1959 British Director 1997-12-17 UNTIL 2001-06-01 RESIGNED
MR PETER FREDERICK CHAPMAN Oct 1944 British Director RESIGNED
MR LEE RICHARD JAMES BROOKS Aug 1966 British Director 2016-05-16 UNTIL 2018-04-04 RESIGNED
ROBBIE IAN BELL May 1973 British Director 2011-06-30 UNTIL 2012-03-29 RESIGNED
MR AUSTIN BAGGETT Nov 1968 British Director 2012-11-09 UNTIL 2012-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nes Uk Holdings Limited 2016-08-01 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
OPTIMA ENERGY LIMITED MILTON KEYNES ENGLAND Active DORMANT 74990 - Non-trading company
KINGFISHER FUTURE HOMES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
SURVEYORS AND VALUERS ACCREDITATION LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 99999 - Dormant Company
SAVA BX LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 99999 - Dormant Company
SAVA BUSINESS EXCHANGE LTD MILTON KEYNES Dissolved... DORMANT 99999 - Dormant Company
BLUEBOX PARTNERS LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
SAVA LIMITED KNOWLHILL Dissolved... DORMANT 99999 - Dormant Company
FAERO LIMITED MILTON KEYNES Dissolved... DORMANT 99999 - Dormant Company
PROPERTY ENERGY PROFESSIONALS ASSOCIATION MARKET HARBOROUGH UNITED KINGDOM Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
PROPERTY SSB NORTHAMPTON Dissolved... TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
LOCKE & CO LTD. YEOVIL Dissolved... DORMANT 99999 - Dormant Company
EAST SIDE CREATIVES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
KINGFISHER INTERNATIONAL PRODUCTS LIMITED LONDON ENGLAND Active FULL 46900 - Non-specialised wholesale trade
NES UK HOLDINGS LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SAVA TECHNOLOGY LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
KINGFISHER DIGITAL LIMITED LONDON ENGLAND Dissolved... FULL 62090 - Other information technology service activities
NATIONAL ENERGY SERVICES LIMITED MILTON KEYNES UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
SAVA ANALYTICS LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Sava Limited - Period Ending 2022-10-31 2023-07-26 31-10-2022 £1,079,281 Cash £1,674,677 equity
Sava Limited - Period Ending 2021-10-31 2022-07-26 31-10-2021 £1,125,219 Cash £1,576,859 equity
Sava Limited - Period Ending 2020-10-31 2021-07-13 31-10-2020 £1,024,407 Cash £717,297 equity
Sava Limited - Period Ending 2019-10-31 2020-07-22 31-10-2019 £1,284,322 Cash £156,981 equity
Sava Limited - Period Ending 2018-10-31 2019-07-26 31-10-2018 £463,584 Cash £54,556 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWEATBAND.COM LIMITED MILTON KEYNES ENGLAND Active SMALL 47910 - Retail sale via mail order houses or via Internet
SURVEYORS AND VALUERS ACCREDITATION LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 99999 - Dormant Company
THE LOCUM CONSULTANCY LIMITED MILTON KEYNES Active DORMANT 99999 - Dormant Company
SAVA BX LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 99999 - Dormant Company
BLUEBOX PARTNERS LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
AHP 24 LIMITED MILTON KEYNES Active MICRO ENTITY 74990 - Non-trading company
NATIONAL ENERGY SERVICES LIMITED MILTON KEYNES UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
DYACO UK LIMITED MILTON KEYNES Active SMALL 46690 - Wholesale of other machinery and equipment
ID MEDICAL GROUP HOLDINGS LIMITED MILTON KEYNES ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
SAVA ANALYTICS LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities