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 - MIDDLESEX

This company is listed in the following categories:
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

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