SIVATECH BUSINESS SOLUTIONS LTD
UNIT 1, FARMBROUGH CLOSE, AYLESBURY HP20 1DQ- Active
- Private Limited Company
- Company No. 07637825
- Last Updated: 01 Mar 2024
Company Profile
SIVATECH BUSINESS SOLUTIONS LTD was incorporated on Tuesday, May 17, 2011 as a Private Limited Company with registered address in AYLESBURY. SIVATECH BUSINESS SOLUTIONS LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 13 years 9 months and 6 days.
| Name | SIVATECH BUSINESS SOLUTIONS LTD |
|---|---|
| Company number | 07637825 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 FARMBROUGH CLOSE AYLESBURY HP20 1DQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| New Era Logistics Limited HP20 1DQ |
Dates: Monday, May 4, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Carol Watson Nationality: British |
Dates: Friday, August 2, 2019 - Monday, May 4, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Laura-Jayne Elizabeth Watson Nationality: British |
Dates: Thursday, May 10, 2018 - Monday, May 4, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Richard Watson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 4, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 June 2017 |
| Last confirmation statement dated | 17 May 2016 |
Mortgages
No mortgages have been registered against SIVATECH BUSINESS SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SIVATECH BUSINESS SOLUTIONS LTD | 17 May 2011 |
| SIVATECH TRAINING SOLUTIONS LTD | 20 Jun 2011 |