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SOVEX LIMITED - 2 Prenton Business Park, Prenton Way, Prenton, Wirral, United Kingdom
Company Information
- Company registration number
- 04598802
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Prenton Business Park
- Prenton Way
- Prenton
- Wirral
- CH43 3EA 2 Prenton Business Park, Prenton Way, Prenton, Wirral, CH43 3EA UK
Management
- Managing Directors
- LUGAUER, Robert
- VANBENEDEN, Herwig Ludwig
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-11-22
- Age Of Company 2002-11-22 21 years
- SIC/NACE
- 28220
Ownership
- Beneficial Owners
- Transnorm System Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SPRYTESYSTEMS LIMITED
- Legal Entity Identifier (LEI)
- 549300M9LBWU6BJ05844
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
✓
- Annual Return
- Due Date: 2020-05-15
- Last Date: 2019-05-01
✓
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SOVEX LIMITED Company Description
- SOVEX LIMITED is a ltd registered in United Kingdom with the Company reg no 04598802. Its current trading status is "live". It was registered 2002-11-22. It was previously called SPRYTESYSTEMS LIMITED. It has declared SIC or NACE codes as "28220". It has 2 directors The latest accounts are filed up to 2018-12-31.It can be contacted at 2 Prenton Business Park .
Get SOVEX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sovex Limited - 2 Prenton Business Park, Prenton Way, Prenton, Wirral, United Kingdom
- 2002-11-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04598802#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04598802#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04598802#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-03-20) - TM01
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appoint-person-director-company-with-name-date (2020-01-03) - AP01
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appoint-person-director-company-with-name-date (2020-03-20) - AP01
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termination-director-company-with-name-termination-date (2020-01-28) - TM01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-30) - AA
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confirmation-statement-with-updates (2019-05-14) - CS01
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confirmation-statement-with-no-updates (2019-03-27) - CS01
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change-person-director-company-with-change-date (2019-03-27) - CH01
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appoint-person-director-company-with-name-date (2019-02-21) - AP01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-27) - AA
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termination-secretary-company-with-name-termination-date (2018-06-21) - TM02
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confirmation-statement-with-no-updates (2018-05-15) - CS01
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termination-director-company-with-name-termination-date (2018-05-15) - TM01
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keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-03-07) - MR04
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confirmation-statement-with-updates (2017-03-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-22) - MR01
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resolution (2017-03-22) - RESOLUTIONS
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memorandum-articles (2017-03-22) - MA
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accounts-with-accounts-type-full (2017-09-26) - AA
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confirmation-statement-with-updates (2017-03-13) - CS01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-11) - AP01
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appoint-person-director-company-with-name-date (2016-01-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
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mortgage-satisfy-charge-full (2016-02-26) - MR04
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termination-director-company-with-name-termination-date (2016-03-07) - TM01
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appoint-person-secretary-company-with-name-date (2016-03-11) - AP03
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termination-secretary-company-with-name-termination-date (2016-03-11) - TM02
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termination-secretary-company-with-name-termination-date (2016-08-10) - TM02
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termination-director-company-with-name-termination-date (2016-08-10) - TM01
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appoint-person-secretary-company-with-name-date (2016-08-10) - AP03
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confirmation-statement-with-updates (2016-12-02) - CS01
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termination-director-company-with-name-termination-date (2016-03-11) - TM01
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accounts-with-accounts-type-group (2016-12-30) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-06-01) - AA
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mortgage-satisfy-charge-full (2015-07-29) - MR04
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auditors-resignation-company (2015-08-21) - AUD
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resolution (2015-08-21) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-09-21) - TM01
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capital-allotment-shares (2015-09-08) - SH01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
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capital-allotment-shares (2014-06-23) - SH01
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resolution (2014-06-13) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-06-13) - SH08
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accounts-with-accounts-type-group (2014-04-30) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-06-24) - AA
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statement-of-companys-objects (2013-06-03) - CC04
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resolution (2013-06-03) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-05-28) - MR01
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mortgage-create-with-deed-with-charge-number (2013-05-31) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
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capital-return-purchase-own-shares (2013-12-16) - SH03
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capital-cancellation-shares (2013-12-16) - SH06
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appoint-person-director-company-with-name (2013-11-25) - AP01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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legacy (2012-10-17) - MG02
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accounts-with-made-up-date (2012-04-23) - AA
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legacy (2012-04-20) - MG02
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-11-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
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change-registered-office-address-company-with-date-old-address (2011-11-22) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-10-04) - AA
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legacy (2011-09-06) - MG02
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legacy (2011-03-24) - MG01
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change-person-director-company-with-change-date (2011-10-18) - CH01
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keyboard_arrow_right 2010
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legacy (2010-02-26) - MG01
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termination-secretary-company-with-name (2010-04-19) - TM02
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appoint-person-secretary-company-with-name (2010-04-23) - AP03
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change-account-reference-date-company-previous-shortened (2010-06-09) - AA01
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capital-allotment-shares (2010-06-09) - SH01
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accounts-with-accounts-type-total-exemption-small (2010-10-04) - AA
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change-person-director-company-with-change-date (2010-12-02) - CH01
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appoint-person-director-company-with-name (2010-12-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
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keyboard_arrow_right 2009
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legacy (2009-06-16) - 88(2)
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change-account-reference-date-company-current-extended (2009-12-09) - AA01
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change-person-director-company-with-change-date (2009-12-17) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01
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keyboard_arrow_right 2008
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legacy (2008-02-16) - 395
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resolution (2008-03-13) - RESOLUTIONS
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legacy (2008-03-13) - 123
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legacy (2008-03-13) - 288a
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legacy (2008-03-13) - 287
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legacy (2008-03-19) - 288b
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legacy (2008-03-27) - 88(2)
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legacy (2008-04-10) - 395
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legacy (2008-07-21) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-08-19) - AA
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legacy (2008-11-21) - 363a
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legacy (2008-12-08) - 363a
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resolution (2008-12-11) - RESOLUTIONS
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legacy (2008-12-11) - 88(2)
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legacy (2008-05-07) - 363a
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keyboard_arrow_right 2007
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legacy (2007-01-24) - 288b
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legacy (2007-01-31) - 363s
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legacy (2007-03-15) - 395
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accounts-with-accounts-type-total-exemption-small (2007-10-22) - AA
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legacy (2006-09-14) - 395
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legacy (2006-07-27) - 395
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legacy (2006-04-20) - 287
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accounts-with-accounts-type-total-exemption-small (2006-03-07) - AA
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keyboard_arrow_right 2005
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legacy (2005-11-30) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-04-29) - AA
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legacy (2005-04-11) - 363s
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legacy (2005-04-07) - 395
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keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-01-19) - CERTNM
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memorandum-articles (2004-01-31) - MEM/ARTS
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accounts-with-accounts-type-total-exemption-small (2004-04-27) - AA
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legacy (2004-10-15) - 288c
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resolution (2004-10-20) - RESOLUTIONS
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legacy (2004-10-20) - 88(2)R
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legacy (2004-12-03) - 363s
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keyboard_arrow_right 2003
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legacy (2003-04-16) - 123
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resolution (2003-04-16) - RESOLUTIONS
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legacy (2003-04-16) - 88(2)R
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legacy (2003-05-10) - 288a
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legacy (2003-06-29) - 287
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legacy (2003-07-29) - 288a
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legacy (2003-08-11) - 288b
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legacy (2003-12-22) - 363s
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legacy (2003-10-02) - 287
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legacy (2003-10-20) - 288a
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legacy (2003-10-26) - 288b
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legacy (2003-10-26) - 288a
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legacy (2003-10-30) - 288b
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legacy (2003-12-05) - 395
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legacy (2003-09-08) - 225
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keyboard_arrow_right 2002
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legacy (2002-12-08) - 288a
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incorporation-company (2002-11-22) - NEWINC
