SAVANT GROUP LIMITED
Non-Trading
General Information
NAME
SAVANT GROUP LIMITED
COMPANY NUMBER
01495558
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/05/1980
(44 years and 8 months old)
WEBSITE
http://www.savant.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
13/04/1987
30/10/1998
SAVANT ENTERPRISES LIMITED
View all previous names
CUMBRIA
LA6 1BL
Telephone: 01524784400
TPS: No
1 Bow Court
Fletchworth Gate
Coventry
West Midlands
CV5 6SP
4-12 Dalton Hall Business Centre
Dalton Lane
Burton
Carnforth, Lancashire
LA6 1BL
Telephone: 784400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAVANT GROUP LIMITED | Non-Trading | View Report |
| SAVANT ENTERPRISES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 02/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SAVANT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAVANT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAVANT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2016 - 06/07/2004 (11 years and 11 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
10/07/2018 - Present (6 years and 6 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
11/07/2019 - Present (5 years and 6 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
15/02/2021 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/07/2022 - Present (2 years and 6 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAVANT GROUP LIMITED | Non-Trading | View Report |
| SAVANT ENTERPRISES LIMITED | Non-Trading | View Report |
| SAVANT GROUP (EBT) LIMITED | Active - Accounts Filed | View Report |
| SAVANT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 02/05/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 20/02/2023 | New Confirmation Statement filed |
| 15/07/2022 | Jamie Robert Edgar (927172678) has left the board |
| 15/07/2022 | New Board Member George Alexis Tziros (929797551) Appointed |
| 21/03/2022 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 24/02/2021 | New Confirmation Statement filed |
| 17/02/2021 | New Company Secretary Isobel Ann Woodend (927970495) Appointed |
| 10/07/2020 | John Michael Davies (907686217) has left the board |
| 10/07/2020 | New Board Member Jamie Robert Edgar (927172678) Appointed |
| 01/05/2020 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 15/07/2019 | Stephen David O'Shea (917960162) has left the board |
| 15/07/2019 | New Board Member Clare Denise Green (926040524) Appointed |
| 23/03/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 13/07/2018 | New Board Member Alexandra Rachel Helen Wood (917036672) Appointed |
| 13/07/2018 | Stephen Richard Edge (920965682) has left the board |
| 01/04/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 30/04/2017 | New Accounts filed |
| 17/02/2017 | New Confirmation Statement filed |
| 06/07/2016 | Heather Ashton (917973887) has left the board |
| 06/07/2016 | Ian Keith Henderson (904600757) has left the board |
| 06/07/2016 | New Board Member Stephen Richard Edge (920965682) Appointed |
| 06/07/2016 | New Board Member Peter Bruce Gregg (906696250) Appointed |
| 10/05/2016 | New Accounts filed |
| 19/02/2016 | New Confirmation Statement filed |
| 19/02/2016 | New Confirmation Statement filed |
| 03/06/2015 | New Accounts filed |
| 19/02/2015 | New Confirmation Statement filed |
| 25/03/2014 | New Accounts filed |
| 01/03/2014 | New Confirmation Statement filed |
| 15/07/2013 | Ian Gray (907686777) has left the board |
| 15/07/2013 | New Board Member Heather Ashton (917973887) Appointed |
| 09/07/2013 | Peter Richard Willngham (915277788) has left the board |
| 09/07/2013 | New Board Member Stephen David O'Shea (917960162) Appointed |
| 18/06/2013 | New Accounts filed |
| 29/04/2013 | New Board Member John Michael Davies (907686217) Appointed |
| 21/03/2013 | Clare Dianne Guest (909888629) has left the board |
| 19/02/2013 | New Confirmation Statement filed |
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