SIVATECH BUSINESS SOLUTIONS LTD

Overview

Company Name	SIVATECH BUSINESS SOLUTIONS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07637825
Jurisdiction	England/Wales
Date of Creation	May 17, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SIVATECH BUSINESS SOLUTIONS LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SIVATECH BUSINESS SOLUTIONS LTD located?

Registered Office Address	Unit 1 Farmbrough Close HP20 1DQ Aylesbury Bucks England
Undeliverable Registered Office Address	No

What were the previous names of SIVATECH BUSINESS SOLUTIONS LTD?

Previous Company Names
Company Name	From	Until
SIVATECH TRAINING SOLUTIONS LTD	May 17, 2011	May 17, 2011

What are the latest accounts for SIVATECH BUSINESS SOLUTIONS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SIVATECH BUSINESS SOLUTIONS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 17, 2026
Next Confirmation Statement Due	May 31, 2026
Next Confirmation Statement Made Up To	May 17, 2025
Overdue	No

What are the latest filings for SIVATECH BUSINESS SOLUTIONS LTD?

Filings
Date	Description	Document	Type
Mar 11, 2026	Director's details changed for Mr David Nials on Mar 07, 2026	2 pages	CH01

Feb 05, 2026	Registration of charge 076378250001, created on Feb 04, 2026	59 pages	MR01

Dec 15, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

May 20, 2025	Confirmation statement made on May 17, 2025 with no updates	3 pages	CS01

Nov 29, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

May 23, 2024	Confirmation statement made on May 17, 2024 with no updates	3 pages	CS01

Sep 20, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

May 17, 2023	Confirmation statement made on May 17, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

May 19, 2022	Confirmation statement made on May 17, 2022 with no updates	3 pages	CS01

Mar 23, 2022	Registered office address changed from 30 Upper High Street Thame Oxfordshire OX9 3EZ to Unit 1 Farmbrough Close Aylesbury Bucks HP20 1DQ on Mar 23, 2022	1 pages	AD01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

May 27, 2021	Confirmation statement made on May 17, 2021 with no updates	3 pages	CS01

Sep 01, 2020	Termination of appointment of Ian Richard Watson as a director on Aug 31, 2020	1 pages	TM01

Jun 24, 2020	Confirmation statement made on May 17, 2020 with updates	5 pages	CS01

Jun 23, 2020	Notification of New Era Logistics Limited as a person with significant control on May 04, 2020	2 pages	PSC02

Jun 18, 2020	Cessation of Laura-Jayne Elizabeth Watson as a person with significant control on May 04, 2020	1 pages	PSC07

Jun 18, 2020	Cessation of Carol Watson as a person with significant control on May 04, 2020	1 pages	PSC07

Jun 18, 2020	Cessation of Ian Richard Watson as a person with significant control on May 04, 2020	1 pages	PSC07

Jun 18, 2020	Termination of appointment of Carol Watson as a director on May 04, 2020	1 pages	TM01

Jun 18, 2020	Termination of appointment of Carol Watson as a secretary on May 04, 2020	1 pages	TM02

Mar 20, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Nov 15, 2019	Appointment of Mr David Nials as a director on Nov 04, 2019	2 pages	AP01

Sep 03, 2019	Notification of Carol Watson as a person with significant control on Aug 02, 2019	2 pages	PSC01

Sep 03, 2019	Change of details for Mr Ian Richard Watson as a person with significant control on Aug 02, 2019	2 pages	PSC04

View All Filings

Who are the officers of SIVATECH BUSINESS SOLUTIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NIALS, David Hendrix Drive HP22 0AT Aston Clinton 2 Bucks England	Nov 04, 2019		Director	Hendrix Drive HP22 0AT Aston Clinton 2 Bucks England	England	British	1984-7	166455840004
WATSON, Carol Upper High Street OX9 3EZ Thame 30 Oxfordshire England	Apr 19, 2013	May 04, 2020	Secretary	Upper High Street OX9 3EZ Thame 30 Oxfordshire England				177882760001
WATSON, Carol OX9 3EZ Thame 30 Upper High Street Oxfordshire England	Nov 08, 2018	May 04, 2020	Director	OX9 3EZ Thame 30 Upper High Street Oxfordshire England	United Kingdom	British	1956-9	252494110001
WATSON, Ian Richard Upper High Street OX9 3EZ Thame 30 Oxfordshire England	May 17, 2011	Aug 31, 2020	Director	Upper High Street OX9 3EZ Thame 30 Oxfordshire England	United Kingdom	British	1953-11	29824850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIVATECH BUSINESS SOLUTIONS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

New Era Logistics Limited

May 04, 2020

HP20 1DQ Aylesbury

15 Farmbrough Close

Buckinghamshire

England

Legal Form	Uk Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	07936734

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.

Mrs Carol Watson

Aug 02, 2019

OX9 3EZ Thame

30 Upper High Street

Oxfordshire

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Miss Laura-Jayne Elizabeth Watson

May 10, 2018

OX9 3EZ Thame

30 Upper High Street

Oxfordshire

England

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.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Ian Richard Watson

Apr 06, 2016

OX9 3EZ Thame

30 Upper High Street

Oxfordshire

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does SIVATECH BUSINESS SOLUTIONS LTD have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Feb 04, 2026 Delivered On Feb 05, 2026	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Security Trustee Limited
	Transactions Feb 05, 2026Registration of a charge (MR01)

View Detailed Information on Charges

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