SAVI TECHNOLOGY UK LIMITED - MIDDLESEX
Overview
SAVI TECHNOLOGY UK LIMITED is a Private Limited Company from MIDDLESEX and has the status: Dissolved - no longer trading.
SAVI TECHNOLOGY UK LIMITED was incorporated 21 years ago on 25/04/2003 and has the registered number: 04745465. The accounts status is SMALL.
SAVI TECHNOLOGY UK LIMITED was incorporated 21 years ago on 25/04/2003 and has the registered number: 04745465. The accounts status is SMALL.
SAVI TECHNOLOGY UK LIMITED - MIDDLESEX
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
31 NORTHWICK CIRCLE
MIDDLESEX
HA3 0EE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES CLARENCE COSTELLO | Secretary | 2012-09-18 | CURRENT | ||
MR DENNIS PATRICK SHANAHAN | Apr 1951 | American | Director | 2012-09-18 | CURRENT |
MR SEAN MCGUINNESS | Nov 1954 | American | Director | 2015-02-17 | CURRENT |
MR CHARLES SCOTT MEYER | Jun 1951 | American | Director | 2012-09-18 | CURRENT |
BARRY JAY KRAMER | Feb 1958 | American | Director | 2003-04-25 UNTIL 2005-10-06 | RESIGNED |
MR KEVIN CHRISTOPHER DARRENKAMP | Secretary | 2011-02-09 UNTIL 2012-09-18 | RESIGNED | ||
MR HURST ARTHUR | Sep 1964 | Usa | Secretary | 2005-08-15 UNTIL 2011-02-09 | RESIGNED |
STEVEN TINDELL COLE | Mar 1957 | American | Secretary | 2003-04-25 UNTIL 2005-08-15 | RESIGNED |
MR DAVID PAUL STEPHENS | Feb 1955 | Usa | Director | 2010-07-15 UNTIL 2011-05-23 | RESIGNED |
MR JOSEPH FRANCIS GOURLEY | Oct 1947 | Usa | Director | 2005-10-06 UNTIL 2010-10-15 | RESIGNED |
MS MARY ELLEN GENOVESE | Apr 1959 | American | Director | 2005-10-06 UNTIL 2006-12-15 | RESIGNED |
MRS FLORENCE RICE KEENAN | Jul 1954 | Usa | Director | 2012-09-18 UNTIL 2015-02-17 | RESIGNED |
MR KEVIN CHRISTOPHER DARRENKAMP | Sep 1961 | Usa | Director | 2011-02-09 UNTIL 2012-09-18 | RESIGNED |
MR. MYLES DEAN CRANDALL | Jan 1956 | United States | Director | 2008-06-05 UNTIL 2010-07-15 | RESIGNED |
RONALD MARCO NAKAMOTO | Sep 1951 | Usa | Director | 2007-09-26 UNTIL 2007-11-07 | RESIGNED |
MR JOHN CAMPBELL MCFADYEN | May 1972 | British | Director | 2011-02-09 UNTIL 2011-11-02 | RESIGNED |
STEVEN TINDELL COLE | Mar 1957 | American | Director | 2003-04-25 UNTIL 2005-08-15 | RESIGNED |
MR HURST ARTHUR | Sep 1964 | Usa | Director | 2005-08-15 UNTIL 2011-02-09 | RESIGNED |
MR JAMES CLARENCE COSTELLO | Sep 1961 | Usa | Director | 2011-10-27 UNTIL 2012-09-18 | RESIGNED |
MR WILLIAM DAVID CLARK | Aug 1959 | Usa | Director | 2011-10-27 UNTIL 2016-10-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Savi Technology Inc | 2016-04-30 | Alexandria Virginia Va 20115 | Ownership of shares 75 to 100 percent | |
Mr Charles Scott Meyer | 2016-04-26 | 6/1951 | Ownership of shares 25 to 50 percent |