About

Registered Number: 06058174
Date of Incorporation: 19/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Maple House 382 Kenton Road, Kenton, Harrow, Middlesex, HA3 9DP,

 

Founded in 2007, Saprev Ltd are based in Harrow in Middlesex, it's status at Companies House is "Active". The companies directors are listed as Sridhar, Prema Perungavoor, Gupta, Prabodh Bhushan, Murphy, Raymond Francis.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GUPTA, Prabodh Bhushan 01 July 2010 26 January 2011 1
MURPHY, Raymond Francis 14 February 2011 15 December 2016 1
Secretary Name Appointed Resigned Total Appointments
SRIDHAR, Prema Perungavoor 19 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Venkataramanan Subramaniam/
1971-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Ms Prema Perungavoor Sridhar/
1972-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 01 March 2019
AA - Annual Accounts 12 December 2018
PSC04 - N/A 16 February 2018
CS01 - N/A 16 February 2018
CH01 - Change of particulars for director 16 February 2018
PSC04 - N/A 16 February 2018
PSC04 - N/A 16 February 2018
PSC04 - N/A 12 December 2017
PSC04 - N/A 11 December 2017
AA - Annual Accounts 29 September 2017
CH01 - Change of particulars for director 27 June 2017
CH03 - Change of particulars for secretary 27 June 2017
CS01 - N/A 20 February 2017
CH01 - Change of particulars for director 20 February 2017
CH03 - Change of particulars for secretary 20 February 2017
TM01 - Termination of appointment of director 30 December 2016
TM01 - Termination of appointment of director 30 December 2016
AA - Annual Accounts 21 November 2016
AR01 - Annual Return 03 February 2016
AD01 - Change of registered office address 03 November 2015
AD01 - Change of registered office address 09 October 2015
AA - Annual Accounts 23 July 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 28 October 2014
TM01 - Termination of appointment of director 05 August 2014
SH06 - Notice of cancellation of shares 24 February 2014
AR01 - Annual Return 18 February 2014
SH03 - Return of purchase of own shares 18 February 2014
TM01 - Termination of appointment of director 12 February 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 06 February 2013
AA - Annual Accounts 10 December 2012
AR01 - Annual Return 07 February 2012
AP01 - Appointment of director 22 January 2012
AA - Annual Accounts 10 November 2011
SH01 - Return of Allotment of shares 20 July 2011
AP01 - Appointment of director 09 June 2011
RESOLUTIONS - N/A 11 April 2011
CC04 - Statement of companies objects 11 April 2011
SH01 - Return of Allotment of shares 29 March 2011
AP01 - Appointment of director 29 March 2011
TM01 - Termination of appointment of director 15 March 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 28 December 2010
AP01 - Appointment of director 09 September 2010
AP01 - Appointment of director 09 September 2010
AR01 - Annual Return 25 January 2010
AA - Annual Accounts 11 January 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 June 2009
123 - Notice of increase in nominal capital 05 June 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 24 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 July 2008
225 - Change of Accounting Reference Date 14 July 2008
363s - Annual Return 09 April 2008
NEWINC - New incorporation documents 19 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.