About

Registered Number: 06044194
Date of Incorporation: 08/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 111 Edmund Street, Birmingham, B3 2HJ

 

Based in Birmingham, Savox Communications Uk Ltd was established in 2007, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Savox Communications Uk Ltd. Mclachlan, Andrew Robert is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCLACHLAN, Andrew Robert 15 January 2007 17 September 2007 1

Filing History

Document Type Date
AA - Annual Accounts 18 April 2019
AP01 - Appointment of director 20 February 2019
AP01 - Appointment of director 20 February 2019
CS01 - N/A 07 February 2019
AA - Annual Accounts 11 April 2018
CS01 - N/A 07 February 2018
AAMD - Amended Accounts 22 September 2017
AA - Annual Accounts 09 May 2017
CS01 - N/A 09 February 2017
AA - Annual Accounts 10 June 2016
AR01 - Annual Return 01 March 2016
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 27 March 2015
AA - Annual Accounts 24 March 2014
AR01 - Annual Return 11 March 2014
TM01 - Termination of appointment of director 23 January 2014
AP01 - Appointment of director 23 January 2014
AA - Annual Accounts 07 March 2013
AR01 - Annual Return 13 February 2013
AA - Annual Accounts 08 March 2012
AR01 - Annual Return 16 February 2012
AA - Annual Accounts 07 June 2011
CH04 - Change of particulars for corporate secretary 06 June 2011
AR01 - Annual Return 08 February 2011
TM01 - Termination of appointment of director 14 January 2011
TM01 - Termination of appointment of director 12 January 2011
TM01 - Termination of appointment of director 12 January 2011
AP01 - Appointment of director 12 January 2011
RESOLUTIONS - N/A 30 December 2010
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 30 December 2010
SH19 - Statement of capital 30 December 2010
CAP-SS - N/A 30 December 2010
AA - Annual Accounts 27 May 2010
AR01 - Annual Return 05 March 2010
CH04 - Change of particulars for corporate secretary 05 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
MEM/ARTS - N/A 11 February 2010
RESOLUTIONS - N/A 11 January 2010
SH01 - Return of Allotment of shares 11 January 2010
MISC - Miscellaneous document 09 December 2009
AA - Annual Accounts 05 November 2009
363a - Annual Return 26 February 2009
CERTNM - Change of name certificate 14 February 2009
225 - Change of Accounting Reference Date 12 February 2009
287 - Change in situation or address of Registered Office 27 January 2009
288b - Notice of resignation of directors or secretaries 27 January 2009
288a - Notice of appointment of directors or secretaries 27 January 2009
288b - Notice of resignation of directors or secretaries 21 January 2009
RESOLUTIONS - N/A 27 December 2008
288a - Notice of appointment of directors or secretaries 27 December 2008
288a - Notice of appointment of directors or secretaries 27 December 2008
288a - Notice of appointment of directors or secretaries 02 December 2008
AA - Annual Accounts 15 September 2008
363a - Annual Return 05 March 2008
225 - Change of Accounting Reference Date 12 February 2008
288b - Notice of resignation of directors or secretaries 16 October 2007
288a - Notice of appointment of directors or secretaries 19 September 2007
288b - Notice of resignation of directors or secretaries 19 September 2007
395 - Particulars of a mortgage or charge 16 August 2007
CERTNM - Change of name certificate 27 February 2007
288a - Notice of appointment of directors or secretaries 26 January 2007
288a - Notice of appointment of directors or secretaries 26 January 2007
288b - Notice of resignation of directors or secretaries 26 January 2007
288b - Notice of resignation of directors or secretaries 26 January 2007
287 - Change in situation or address of Registered Office 25 January 2007
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 09 August 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.