Savant Uk Limited
04654431
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
03/10/2025
dormant
Next accounts due
30/06/2027
Confirmation statement
Last: 13/03/2026
Due 27/03/2027
Industry
Officers
director · Since 22/03/2011
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 25 other boards
secretary · Since 21/12/2018
director · Since 08/02/2019
FINANCE DIRECTOR
PORTUGUESE · SPAIN · Age 53
Also on 1 other board
secretary · Since 21/12/2018
Former
corporate nominee secretary · Resigned 03/02/2003
corporate director · Resigned 03/02/2003
secretary · Resigned 27/10/2004
director · Resigned 30/09/2008
secretary · Resigned 22/03/2011
director · Resigned 22/03/2011
director · Resigned 22/03/2011
director · Resigned 22/03/2011
director · Resigned 30/04/2012
secretary · Resigned 25/01/2016
secretary · Resigned 11/07/2016
secretary · Resigned 23/12/2016
director · Resigned 08/02/2019
Persons with Significant Control
Aecom Europe Holdings Ltd
Aldgate Tower, 2 Leman Street, London, E1 8FA
Reg: 6765188 · England & Wales · Private Limited Company
Notified 06/04/2016
Charges1 outstanding
MDDT NOMINEES AND WOLFE NOMINEES LIMITED
Change History
Active
Private Limited Company
ALDGATE TOWER
LONDON