About

Registered Number: 10805900
Date of Incorporation: 06/06/2017 (7 years ago)
Company Status: Active
Registered Address: 7 Chancerygate Close, Stonefield Way, South Ruislip, Middlesex, HA4 0JS,

 

Having been setup in 2017, Soventix Hybrid Ltd have registered office in South Ruislip, Middlesex, it has a status of "Active". The current directors of this company are Navendrha, Navaratnarajah, Khilnani, Deepak, Papachristou, Alexandros Aris, Schieszl, Mirko.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KHILNANI, Deepak 06 June 2017 - 1
PAPACHRISTOU, Alexandros Aris 29 November 2018 - 1
SCHIESZL, Mirko 20 June 2017 29 November 2018 1
Secretary Name Appointed Resigned Total Appointments
NAVENDRHA, Navaratnarajah 30 June 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 27 July 2020
CS01 - N/A 01 July 2020
AP01 - Appointment of director 04 September 2019
TM01 - Termination of appointment of director 04 September 2019
AA - Annual Accounts 05 August 2019
CS01 - N/A 14 June 2019
AP01 - Appointment of director 29 November 2018
TM01 - Termination of appointment of director 29 November 2018
AA - Annual Accounts 10 September 2018
CS01 - N/A 14 June 2018
AP01 - Appointment of director 24 July 2017
AA01 - Change of accounting reference date 20 July 2017
CC04 - Statement of companies objects 13 July 2017
AP03 - Appointment of secretary 12 July 2017
SH01 - Return of Allotment of shares 07 July 2017
AP01 - Appointment of director 28 June 2017
NEWINC - New incorporation documents 06 June 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.