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SAVIOUR SYSTEMS LIMITED

SAVIOUR SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSAVIOUR SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02766566
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SAVIOUR SYSTEMS LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is SAVIOUR SYSTEMS LIMITED located?

    Registered Office Address
    Pennymoor
    Long Lane
    RG14 2TA Newbury
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAVIOUR SYSTEMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for SAVIOUR SYSTEMS LIMITED?

    Last Confirmation Statement Made Up ToNov 11, 2025
    Next Confirmation Statement DueNov 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2024
    OverdueNo

    What are the latest filings for SAVIOUR SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Nov 11, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Nov 11, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Nov 11, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Nov 11, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Nov 11, 2020 with updates

    		4 pagesCS01

    Notification of Yvonne Bradley as a person with significant control on Dec 11, 2019

    		2 pagesPSC01

    Cessation of Richard David Bradley as a person with significant control on Dec 11, 2019

    		1 pagesPSC07

    Termination of appointment of Richard David Bradley as a director on Dec 11, 2019

    		1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 11, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 11, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 11, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 11, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Nov 11, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2015

    Statement of capital on Nov 14, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA

    Annual return made up to Nov 11, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2014

    Statement of capital on Nov 12, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of SAVIOUR SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADLEY, Yvonne
    Pennymoor
    Long Lane
    RG14 2TA Newbury
    Berkshire
    		Secretary
    Pennymoor
    Long Lane
    RG14 2TA Newbury
    Berkshire
    		BritishDirector31511750002
    BRADLEY, Yvonne
    Pennymoor
    Long Lane
    RG14 2TA Newbury
    Berkshire
    		Director
    Pennymoor
    Long Lane
    RG14 2TA Newbury
    Berkshire
    		EnglandBritishDirector31511750002
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    		900000780001
    BRADLEY, Richard David
    Pennymoor
    Long Lane
    RG14 2TA Newbury
    Berkshire
    		Director
    Pennymoor
    Long Lane
    RG14 2TA Newbury
    Berkshire
    		EnglandBritishDirector7052630002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SAVIOUR SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Yvonne Bradley
    Pennymoor
    Long Lane
    RG14 2TA Newbury
    Berkshire
    		Dec 11, 2019
    Pennymoor
    Long Lane
    RG14 2TA Newbury
    Berkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard David Bradley
    Pennymoor
    Long Lane
    RG14 2TA Newbury
    Berkshire
    		May 01, 2016
    Pennymoor
    Long Lane
    RG14 2TA Newbury
    Berkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0