SAVANTECH LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
SAVANTECH LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
SAVANTECH LIMITED was incorporated 19 years ago on 14/01/2005 and has the registered number: SC278463. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
SAVANTECH LIMITED was incorporated 19 years ago on 14/01/2005 and has the registered number: SC278463. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
SAVANTECH LIMITED - EDINBURGH
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
PHILIP BALD ACCOUNTANCY
3B ORMISTON TERRACE
EDINBURGH
EH12 7SJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/01/2024 | 28/01/2025 |
Map
PHILIP BALD ACCOUNTANCY
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW WEATHERHEAD | Jun 1967 | British | Director | 2005-01-14 | CURRENT |
| MR ALEXANDRE SOLDEVILA DOPINO | Jan 1979 | Spanish | Director | 2020-06-01 | CURRENT |
| BRAD CONNOR | Jun 1970 | British | Director | 2005-01-14 | CURRENT |
| STEVEN BARNES | Nov 1969 | British | Director | 2005-01-14 | CURRENT |
| BRAD CONNOR | Jun 1970 | British | Secretary | 2005-01-14 | CURRENT |
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2005-01-14 UNTIL 2005-01-14 | RESIGNED | ||
| BRIAN REID LTD. | Corporate Nominee Secretary | 2005-01-14 UNTIL 2005-01-14 | RESIGNED | ||
| MARK RAMSAY | Mar 1965 | British | Director | 2005-01-14 UNTIL 2006-01-17 | RESIGNED |
| STEPHEN JAMES PEGLER | Jun 1962 | British | Director | 2006-01-01 UNTIL 2019-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alexandre Soldevila Dopino | 2020-06-01 | 1/1979 | Barcelona | Significant influence or control |
| Mr Stephen James Pegler | 2016-04-06 - 2019-09-25 | 6/1962 | Edinburgh | Significant influence or control |
| Mr Brad Connor | 2016-04-06 | 6/1970 | Edinburgh | Significant influence or control |
| Mr Steven Barnes | 2016-04-06 | 11/1969 | Edinburgh | Significant influence or control |
| Mr Andrew Weatherhead | 2016-04-06 | 6/1967 | Edinburgh | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Savantech Limited Accounts | 2023-10-27 | 31-01-2023 | £361,788 equity |
| Savantech Limited Accounts | 2022-10-25 | 31-01-2022 | £299,524 equity |
| Savantech Limited Accounts | 2021-10-15 | 31-01-2021 | £339,330 equity |
| Savantech Limited Accounts | 2020-08-08 | 31-01-2020 | £380,448 equity |
| Savantech Limited Accounts | 2019-11-01 | 31-01-2019 | £380,635 equity |
| Savantech Limited Accounts | 2018-06-23 | 31-01-2018 | £283,323 equity |
| Savantech Limited Micro entities accounts | 2017-08-09 | 31-01-2017 | £252,837 equity |
| Abbreviated Company Accounts - SAVANTECH LIMITED | 2016-10-15 | 31-01-2016 | £250,726 Cash £142,771 equity |