SAVANO LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
SAVANO LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
SAVANO LIMITED was incorporated 10 years ago on 29/07/2013 and has the registered number: 08627310. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SAVANO LIMITED was incorporated 10 years ago on 29/07/2013 and has the registered number: 08627310. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SAVANO LIMITED - CARDIFF
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
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
PRENNAU HOUSE COPSE WALK, CARDIFF GATE BUSINESS PARK
CARDIFF
CF23 8XH
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/07/2023 | 12/08/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY JAMES MORTLOCK | Sep 1976 | British | Director | 2019-10-11 | CURRENT |
MRS GAIL BLAIN | Mar 1982 | British | Director | 2022-12-01 | CURRENT |
MR CRAIG ALAN MCGINN | Secretary | 2016-11-15 | CURRENT | ||
MR DAVID THOMPSON | Nov 1976 | Scottish | Director | 2017-09-11 UNTIL 2021-03-31 | RESIGNED |
MR GAVIN URWIN | Feb 1977 | British | Director | 2021-03-31 UNTIL 2022-12-01 | RESIGNED |
MR PHILIP EDWARD NUNN | Jan 1973 | English | Director | 2013-07-29 UNTIL 2018-06-01 | RESIGNED |
MR GLEN MURRAY | Dec 1967 | British | Director | 2016-03-18 UNTIL 2017-03-21 | RESIGNED |
MR DAVID WILLIAM HARRIS | Jan 1972 | British | Director | 2017-03-21 UNTIL 2017-07-31 | RESIGNED |
MR ALAN HENRY FOY | Oct 1966 | British | Director | 2016-03-18 UNTIL 2022-02-28 | RESIGNED |
MS ELIZABETH COMPSON | Secretary | 2013-07-29 UNTIL 2016-11-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Qton Solutions Limited | 2016-04-06 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - SAVANO LIMITED | 2016-09-16 | 31-12-2015 | £1 equity |
Dormant Company Accounts - SAVANO LIMITED | 2015-10-07 | 31-03-2015 | £1 equity |
Dormant Company Accounts - SAVANO LIMITED | 2014-07-19 | 31-03-2014 | £1 equity |