Savant UK Limited

Company Name	Savant UK Limited
Directors	Ian James Adamson and Patricia Sofia Ribeiro-Carvalho-Vieira
Company Status	Active
Company Number	04654431
Category	Private Limited Company
Incorporation Date	3 February 2003(21 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr Ian James Adamson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 March 2011(8 years, 1 month after company formation)
Appointment Duration	13 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Secretary Name	Mr Bolaji Moruf Taiwo
Status	Current
Appointed	21 December 2018(15 years, 10 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	St George's House 5 St. George's Road Wimbledon London SW19 4DR

Director Name	Mrs Patricia Sofia Ribeiro-Carvalho-Vieira
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Portuguese
Status	Current
Appointed	08 February 2019(16 years after company formation)
Appointment Duration	5 years, 2 months
Role	Finance Director
Country of Residence	Spain
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Mr David Mark Whitehouse
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2003(1 day after company formation)
Appointment Duration	16 years (resigned 08 February 2019)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	St. George's House 5 St. George's Road Wimbledon London SW19 4DR

Secretary Name	David Victor Self
Nationality	British
Status	Resigned
Appointed	04 February 2003(1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 27 October 2004)
Role	Company Director
Correspondence Address	51 Goldstone Crescent Brighton East Sussex BN3 6LR

Director Name	Mr Christopher Michael Hartfield
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(12 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 April 2012)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	32 Tongdean Avenue Brighton East Sussex BN1 5LP

Director Name	Jonathan Harper
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2004(1 year, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 22 March 2011)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	1e Chepstow Villas London W11 3EE

Secretary Name	Jonathan Harper
Nationality	British
Status	Resigned
Appointed	27 October 2004(1 year, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 22 March 2011)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	1e Chepstow Villas London W11 3EE

Director Name	Danica Farran
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 2007(4 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2008)
Role	Consultant
Correspondence Address	1e Chepstow Villas London W11 3EE

Director Name	Mrs Joanna Streeten
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(4 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 March 2011)
Role	Project Manager
Country of Residence	England
Correspondence Address	5 Dresden Road London N19 3BE

Director Name	Donald Lee Patterson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(4 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 March 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	19 Meadow Close Raynes Park London SW20 9JB

Secretary Name	Mr Ian James Adamson
Status	Resigned
Appointed	22 March 2011(8 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 25 January 2016)
Role	Company Director
Correspondence Address	Aecom House 63-77 Victoria Street St. Albans Hertfordshire AL1 3ER

Secretary Name	Mr Andrew Philip Poole
Status	Resigned
Appointed	25 January 2016(12 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 July 2016)
Role	Company Director
Correspondence Address	Aecom House 63-77 Victoria Street St. Albans Hertfordshire AL1 3ER

Secretary Name	Mrs Jenni Therese Klassen
Status	Resigned
Appointed	07 October 2016(13 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 23 December 2016)
Role	Company Director
Correspondence Address	St. George's House 5 St. George's Road Wimbledon London SW19 4DR

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	03 February 2003(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	03 February 2003(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	savantinternational.com

Location

Registered Address	Aldgate Tower 2 Leman Street London E1 8FA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	Aecom Europe Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£776,439
Current Liabilities	£12,527

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	13 March 2024 (1 month, 1 week ago)
Next Return Due	27 March 2025 (11 months, 1 week from now)

Charges

17 March 2006	Delivered on: 29 March 2006 Persons entitled: Mddt Nominees and Wolfe Nominees Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£31,960.00 any interest accruing on the deposit account and the amount standing to the credit of the deposit account,all monies from time to time withdrawn from the deposit account. Outstanding

17 March 2006

Delivered on: 29 March 2006
Persons entitled: Mddt Nominees and Wolfe Nominees Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£31,960.00 any interest accruing on the deposit account and the amount standing to the credit of the deposit account,all monies from time to time withdrawn from the deposit account.
Outstanding

Filing History

2 June 2023	Accounts for a small company made up to 30 September 2022 (22 pages)
14 March 2023	Confirmation statement made on 11 March 2023 with no updates (3 pages)
23 June 2022	Accounts for a small company made up to 1 October 2021 (24 pages)
16 March 2022	Confirmation statement made on 11 March 2022 with no updates (3 pages)
14 January 2022	Director's details changed for Mrs Patricia Sofia Ribeiro-Carvalho-Vieira on 14 January 2022 (2 pages)
21 May 2021	Accounts for a dormant company made up to 2 October 2020 (7 pages)
15 March 2021	Confirmation statement made on 11 March 2021 with no updates (3 pages)
3 July 2020	Accounts for a small company made up to 27 September 2019 (22 pages)
30 June 2020	Director's details changed for Mrs Patricia Sofia Ribeiro-Carvalho-Vieira-Fragoso on 30 June 2020 (2 pages)
23 March 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
3 June 2019	Director's details changed for Mr Ian James Adamson on 28 May 2019 (2 pages)
29 May 2019	Change of details for Aecom Europe Holdings Ltd as a person with significant control on 28 May 2019 (2 pages)
28 May 2019	Registered office address changed from St. George's House 5 st. George's Road Wimbledon London SW19 4DR England to Aldgate Tower 2 Leman Street London E1 8FA on 28 May 2019 (1 page)
28 May 2019	Change of details for Aecom Europe Holdings Ltd as a person with significant control on 28 May 2019 (2 pages)
1 May 2019	Full accounts made up to 28 September 2018 (20 pages)
12 April 2019	Appointment of Mr Bolaji Moruf Taiwo as a secretary on 21 December 2018 (2 pages)
11 March 2019	Confirmation statement made on 11 March 2019 with updates (4 pages)
8 February 2019	Appointment of Mrs Patricia Sofia Ribeiro-Carvalho-Vieira-Fragoso as a director on 8 February 2019 (2 pages)
8 February 2019	Termination of appointment of David Mark Whitehouse as a director on 8 February 2019 (1 page)
3 July 2018	Full accounts made up to 29 September 2017 (18 pages)
14 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
1 June 2017	Full accounts made up to 30 September 2016 (16 pages)
1 June 2017	Full accounts made up to 30 September 2016 (16 pages)
8 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
23 December 2016	Termination of appointment of Jenni Therese Klassen as a secretary on 23 December 2016 (1 page)
23 December 2016	Termination of appointment of Jenni Therese Klassen as a secretary on 23 December 2016 (1 page)
30 November 2016	Registered office address changed from 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR England to St. George's House 5 st. George's Road Wimbledon London SW19 4DR on 30 November 2016 (1 page)
30 November 2016	Registered office address changed from 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR England to St. George's House 5 st. George's Road Wimbledon London SW19 4DR on 30 November 2016 (1 page)
19 October 2016	Registered office address changed from Aecom House 63-77 Victoria Street St. Albans Hertfordshire AL1 3ER to 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR on 19 October 2016 (1 page)
19 October 2016	Registered office address changed from Aecom House 63-77 Victoria Street St. Albans Hertfordshire AL1 3ER to 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR on 19 October 2016 (1 page)
18 October 2016	Appointment of Mrs. Jenni Therese Klassen as a secretary on 7 October 2016 (2 pages)
18 October 2016	Appointment of Mrs. Jenni Therese Klassen as a secretary on 7 October 2016 (2 pages)
12 July 2016	Termination of appointment of Andrew Philip Poole as a secretary on 11 July 2016 (1 page)
12 July 2016	Termination of appointment of Andrew Philip Poole as a secretary on 11 July 2016 (1 page)
5 July 2016	Full accounts made up to 2 October 2015 (14 pages)
5 July 2016	Full accounts made up to 2 October 2015 (14 pages)
4 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 100 (4 pages)
4 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 100 (4 pages)
1 February 2016	Appointment of Mr Andrew Philip Poole as a secretary on 25 January 2016 (2 pages)
1 February 2016	Termination of appointment of Ian James Adamson as a secretary on 25 January 2016 (1 page)
1 February 2016	Termination of appointment of Ian James Adamson as a secretary on 25 January 2016 (1 page)
1 February 2016	Appointment of Mr Andrew Philip Poole as a secretary on 25 January 2016 (2 pages)
15 April 2015	Full accounts made up to 3 October 2014 (13 pages)
15 April 2015	Full accounts made up to 3 October 2014 (13 pages)
15 April 2015	Full accounts made up to 3 October 2014 (13 pages)
6 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (4 pages)
6 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (4 pages)
6 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (4 pages)
28 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (4 pages)
28 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (4 pages)
28 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (4 pages)
7 March 2014	Full accounts made up to 30 September 2013 (14 pages)
7 March 2014	Full accounts made up to 30 September 2013 (14 pages)
2 October 2013	Compulsory strike-off action has been discontinued (1 page)
2 October 2013	Compulsory strike-off action has been discontinued (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
25 September 2013	Full accounts made up to 30 September 2012 (15 pages)
25 September 2013	Full accounts made up to 30 September 2012 (15 pages)
26 March 2013	Director's details changed for David Mark Whitehouse on 26 March 2013 (2 pages)
26 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
26 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
26 March 2013	Director's details changed for David Mark Whitehouse on 26 March 2013 (2 pages)
26 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
19 February 2013	Res of aud (1 page)
19 February 2013	Res of aud (1 page)
3 July 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
3 July 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
9 May 2012	Termination of appointment of Christopher Hartfield as a director (1 page)
9 May 2012	Termination of appointment of Christopher Hartfield as a director (1 page)
22 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
22 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
22 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
1 July 2011	Full accounts made up to 30 September 2010 (22 pages)
1 July 2011	Full accounts made up to 30 September 2010 (22 pages)
28 April 2011	Auditor's resignation (1 page)
28 April 2011	Auditor's resignation (1 page)
31 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (8 pages)
31 March 2011	Registered office address changed from Marlborough House Upper Marlborough Road St Albans Hertfordshire Al1 3U on 31 March 2011 (1 page)
31 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (8 pages)
31 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (8 pages)
31 March 2011	Registered office address changed from Marlborough House Upper Marlborough Road St Albans Hertfordshire Al1 3U on 31 March 2011 (1 page)
22 March 2011	Termination of appointment of Joanna Streeten as a director (1 page)
22 March 2011	Termination of appointment of Jonathan Harper as a secretary (1 page)
22 March 2011	Appointment of Mr Ian James Adamson as a director (2 pages)
22 March 2011	Appointment of Mr Ian James Adamson as a director (2 pages)
22 March 2011	Termination of appointment of Donald Patterson as a director (1 page)
22 March 2011	Appointment of Mr Ian James Adamson as a secretary (1 page)
22 March 2011	Termination of appointment of Jonathan Harper as a director (1 page)
22 March 2011	Termination of appointment of Donald Patterson as a director (1 page)
22 March 2011	Termination of appointment of Joanna Streeten as a director (1 page)
22 March 2011	Termination of appointment of Jonathan Harper as a director (1 page)
22 March 2011	Termination of appointment of Jonathan Harper as a secretary (1 page)
22 March 2011	Appointment of Mr Ian James Adamson as a secretary (1 page)
2 July 2010	Full accounts made up to 30 September 2009 (22 pages)
2 July 2010	Full accounts made up to 30 September 2009 (22 pages)
29 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (6 pages)
29 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (6 pages)
29 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (6 pages)
25 March 2010	Director's details changed for Joanna Streeten on 24 March 2010 (2 pages)
25 March 2010	Director's details changed for Donald Lee Patterson on 24 March 2010 (2 pages)
25 March 2010	Director's details changed for Donald Lee Patterson on 24 March 2010 (2 pages)
25 March 2010	Director's details changed for Mr Christopher Michael Hartfield on 24 March 2010 (2 pages)
25 March 2010	Director's details changed for Jonathan Harper on 24 March 2010 (2 pages)
25 March 2010	Director's details changed for David Mark Whitehouse on 24 March 2010 (2 pages)
25 March 2010	Director's details changed for David Mark Whitehouse on 24 March 2010 (2 pages)
25 March 2010	Director's details changed for Joanna Streeten on 24 March 2010 (2 pages)
25 March 2010	Director's details changed for Mr Christopher Michael Hartfield on 24 March 2010 (2 pages)
25 March 2010	Director's details changed for Jonathan Harper on 24 March 2010 (2 pages)
6 December 2009	Previous accounting period shortened from 31 December 2009 to 30 September 2009 (3 pages)
6 December 2009	Previous accounting period shortened from 31 December 2009 to 30 September 2009 (3 pages)
8 October 2009	Full accounts made up to 31 December 2008 (18 pages)
8 October 2009	Full accounts made up to 31 December 2008 (18 pages)
8 May 2009	Registered office changed on 08/05/2009 from 4TH floor 3-5 rathbone place london W1T 1HJ united kingdom (1 page)
8 May 2009	Registered office changed on 08/05/2009 from 4TH floor 3-5 rathbone place london W1T 1HJ united kingdom (1 page)
21 March 2009	Return made up to 03/03/09; no change of members (6 pages)
21 March 2009	Return made up to 03/03/09; no change of members (6 pages)
18 March 2009	Return made up to 03/02/09; full list of members (5 pages)
18 March 2009	Return made up to 03/02/09; full list of members (5 pages)
18 March 2009	Registered office changed on 18/03/2009 from 3-5 rathbone place london W1T 1H (1 page)
18 March 2009	Registered office changed on 18/03/2009 from 3-5 rathbone place london W1T 1H (1 page)
6 October 2008	Appointment terminated director danica farran (1 page)
6 October 2008	Appointment terminated director danica farran (1 page)
20 June 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
20 June 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
22 April 2008	Return made up to 03/02/08; full list of members (7 pages)
22 April 2008	Return made up to 03/02/08; full list of members (7 pages)
15 April 2008	Gbp sr 160000@1 (1 page)
15 April 2008	Gbp sr 160000@1 (1 page)
17 October 2007	New director appointed (1 page)
17 October 2007	New director appointed (1 page)
17 October 2007	New director appointed (1 page)
17 October 2007	New director appointed (1 page)
17 October 2007	New director appointed (1 page)
17 October 2007	New director appointed (1 page)
16 August 2007	Registered office changed on 16/08/07 from: 43 queen anne street london W1G 9JE (1 page)
16 August 2007	Registered office changed on 16/08/07 from: 43 queen anne street london W1G 9JE (1 page)
18 April 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
18 April 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
21 February 2007	Return made up to 03/02/07; full list of members (7 pages)
21 February 2007	Return made up to 03/02/07; full list of members (7 pages)
20 April 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
20 April 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
29 March 2006	Particulars of mortgage/charge (3 pages)
29 March 2006	Particulars of mortgage/charge (3 pages)
15 February 2006	Return made up to 03/02/06; full list of members (7 pages)
15 February 2006	Return made up to 03/02/06; full list of members (7 pages)
11 April 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
11 April 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
8 February 2005	Return made up to 03/02/05; full list of members (7 pages)
8 February 2005	Return made up to 03/02/05; full list of members (7 pages)
21 December 2004	Ad 06/12/04--------- Â£ si 160000@1=160000 Â£ ic 100/160100 (2 pages)
21 December 2004	Nc inc already adjusted 06/12/04 (1 page)
21 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 December 2004	Nc inc already adjusted 06/12/04 (1 page)
21 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 December 2004	Ad 06/12/04--------- Â£ si 160000@1=160000 Â£ ic 100/160100 (2 pages)
8 November 2004	New director appointed (2 pages)
8 November 2004	New director appointed (2 pages)
8 November 2004	Secretary resigned (1 page)
8 November 2004	Secretary resigned (1 page)
8 November 2004	New secretary appointed (2 pages)
8 November 2004	New secretary appointed (2 pages)
13 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
13 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
30 March 2004	New director appointed (2 pages)
30 March 2004	New director appointed (2 pages)
4 March 2004	Return made up to 03/02/04; full list of members (6 pages)
4 March 2004	Return made up to 03/02/04; full list of members (6 pages)
21 November 2003	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
21 November 2003	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
10 April 2003	New director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
31 March 2003	New secretary appointed (2 pages)
31 March 2003	Ad 22/02/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
31 March 2003	Ad 22/02/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
31 March 2003	New secretary appointed (2 pages)
13 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 February 2003	Director resigned (1 page)
5 February 2003	Secretary resigned (1 page)
5 February 2003	Secretary resigned (1 page)
5 February 2003	Director resigned (1 page)
3 February 2003	Incorporation (11 pages)
3 February 2003	Incorporation (11 pages)