SIVA TEC LIMITED
Overview
| Company Name | SIVA TEC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03375139 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIVA TEC LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SIVA TEC LIMITED located?
| Registered Office Address | Office 31e, 4200 Waterside Centre, Birmingham Business Park Solihull Parkway B37 7YN Solihull England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIVA TEC LIMITED?
| Company Name | From | Until |
|---|---|---|
| SYNDICATE UK LIMITED | May 22, 1997 | May 22, 1997 |
What are the latest accounts for SIVA TEC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SIVA TEC LIMITED?
| Last Confirmation Statement Made Up To | Jan 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2025 |
| Overdue | No |
What are the latest filings for SIVA TEC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Registered office address changed from Plot No.2, Unit 3 Princes Drive Industrial Estate Coventry Road Kenilworth Warwickshire CV8 2FD to Office 31E, 4200 Waterside Centre, Birmingham Business Park Solihull Parkway Solihull B37 7YN on Apr 15, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2022 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Mar 12, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Rahul Aggarwal as a director on Apr 18, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Mar 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on May 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on May 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Who are the officers of SIVA TEC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AGGARWAL, Rajiv Kumar | Secretary | No 72 Sector 15a Noida 201301 India | Indian | 58383740001 | ||||||
| AGGARWAL, Arjun | Director | Sector 15a Noida 201301 House No. 72 India | India | Indian | 206021640001 | |||||
| AGGARWAL, Rajiv Kumar | Director | No 72 Sector 15a Noida 201301 India | India | Indian | 58383740001 | |||||
| AGGARWAL, Ruma | Director | 72 Sector 15a Noida 201301 U P India | India | Indian | 84360530001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| AGGARWAL, Megh Raj | Director | No 111 Inderpuri FOREIGN New Delhi 110012 India | Indian | 58383700001 | ||||||
| AGGARWAL, Rahul | Director | Sector 15a Noida 201301 House No. 72 India | India | Indian | 206021210001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of SIVA TEC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Rajiv Kumar Aggarwal | Jun 01, 2016 | Birmingham Business Park Solihull Parkway B37 7YN Solihull Office 31e, 4200 Waterside Centre, England | No |
Nationality: Indian Country of Residence: India | |||
Natures of Control
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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