About

Registered Number: 07637825
Date of Incorporation: 17/05/2011 (12 years and 11 months ago)
Company Status: Active
Registered Address: 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ

 

Sivatech Business Solutions Ltd was established in 2011, it's status in the Companies House registry is set to "Active". The current directors of this organisation are listed as Nials, David, Watson, Carol, Watson, Carol, Watson, Ian Richard in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NIALS, David 04 November 2019 - 1
WATSON, Carol 08 November 2018 04 May 2020 1
WATSON, Ian Richard 17 May 2011 31 August 2020 1
Secretary Name Appointed Resigned Total Appointments
WATSON, Carol 19 April 2013 04 May 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 01 September 2020
CS01 - N/A 24 June 2020
PSC02 - N/A 23 June 2020
PSC07 - N/A 18 June 2020
PSC07 - N/A 18 June 2020
PSC07 - N/A 18 June 2020
TM01 - Termination of appointment of director 18 June 2020
TM02 - Termination of appointment of secretary 18 June 2020
AA - Annual Accounts 20 March 2020
AP01 - Appointment of director 15 November 2019
PSC01 - N/A 03 September 2019
PSC04 - N/A 03 September 2019
CS01 - N/A 20 May 2019
AA - Annual Accounts 15 May 2019
AP01 - Appointment of director 14 November 2018
CH01 - Change of particulars for director 14 November 2018
AA - Annual Accounts 23 May 2018
CS01 - N/A 23 May 2018
PSC01 - N/A 17 May 2018
PSC04 - N/A 17 May 2018
SH01 - Return of Allotment of shares 17 May 2018
AA - Annual Accounts 29 June 2017
CS01 - N/A 17 May 2017
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 26 April 2016
AR01 - Annual Return 21 May 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 21 May 2014
AA - Annual Accounts 25 April 2014
AR01 - Annual Return 23 May 2013
SH01 - Return of Allotment of shares 07 May 2013
AP03 - Appointment of secretary 30 April 2013
TM02 - Termination of appointment of secretary 30 April 2013
AA - Annual Accounts 12 April 2013
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 12 June 2012
AA01 - Change of accounting reference date 28 May 2012
CH01 - Change of particulars for director 14 October 2011
AD01 - Change of registered office address 14 October 2011
CERTNM - Change of name certificate 20 June 2011
NEWINC - New incorporation documents 17 May 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.