SAVOX COMMUNICATIONS UK LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
SAVOX COMMUNICATIONS UK LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
SAVOX COMMUNICATIONS UK LIMITED was incorporated 17 years ago on 08/01/2007 and has the registered number: 06044194. The accounts status is SMALL and accounts are next due on 30/09/2024.
SAVOX COMMUNICATIONS UK LIMITED was incorporated 17 years ago on 08/01/2007 and has the registered number: 06044194. The accounts status is SMALL and accounts are next due on 30/09/2024.
SAVOX COMMUNICATIONS UK LIMITED - BIRMINGHAM
This company is listed in the following categories:
26110 - Manufacture of electronic components
26110 - Manufacture of electronic components
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
111 EDMUND STREET
BIRMINGHAM
B3 2HJ
This Company Originates in : United Kingdom
Previous trading names include:
LOWE COMMUNICATIONS LIMITED (until 16/02/2009)
LOWE COMMUNICATIONS LIMITED (until 16/02/2009)
SPRINT 1160 LIMITED (until 27/02/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/02/2023 | 19/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GATELEY SECRETARIES LIMITED | Corporate Secretary | 2009-01-21 | CURRENT | ||
| MR PETER ERIKSSON | Jul 1966 | Finnish | Director | 2020-06-15 | CURRENT |
| JERRY MIKAEL KETTUNEN | Aug 1968 | Finnish | Director | 2019-02-15 | CURRENT |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-01-08 UNTIL 2007-01-15 | RESIGNED | ||
| MR HENRIK GOSTA EDVARD WIKSTROM | Jan 1970 | British | Director | 2008-12-03 UNTIL 2010-12-30 | RESIGNED |
| MIKAEL VILHELM WESTERLUND | Jul 1974 | Finnish | Director | 2008-12-03 UNTIL 2010-12-30 | RESIGNED |
| MIKKO YRJO MATIAS WARTIOVAARA | Jun 1980 | Finnish | Director | 2019-02-15 UNTIL 2020-06-15 | RESIGNED |
| PEKKA ANTERO PYLKAS | Jul 1960 | Finnish | Director | 2013-12-20 UNTIL 2020-06-15 | RESIGNED |
| ANDREW ROBERT MCLACHLAN | Mar 1972 | British | Secretary | 2007-01-15 UNTIL 2007-09-17 | RESIGNED |
| MR RICHARD FREDERICK MCLACHLAN | Dec 1944 | British | Director | 2007-01-15 UNTIL 2008-11-11 | RESIGNED |
| ANN MARGARET MCLACHLAN | Aug 1948 | Secretary | 2007-09-17 UNTIL 2009-01-21 | RESIGNED | |
| MR THOMAS IVOR FERGUSON | Apr 1952 | British | Director | 2010-12-30 UNTIL 2013-12-20 | RESIGNED |
| ANDREW ROBERT MCLACHLAN | Mar 1972 | British | Director | 2007-01-15 UNTIL 2007-09-17 | RESIGNED |
| PETER ERIKSSON | Jul 1966 | Finnish | Director | 2008-11-11 UNTIL 2010-12-30 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2007-01-08 UNTIL 2007-01-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Savox Communications Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |