VISAVVI LIMITED
Active - Accounts Filed
General Information
NAME
VISAVVI LIMITED
COMPANY NUMBER
02170847
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
30/09/1987
(37 years and 2 months old)
WEBSITE
www.savillemed.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
30/09/1987
23/08/2022
THE SAVILLE GROUP LIMITED
YORK
YO26 6PQ
Telephone: 01904782782
TPS: No
1 Harbour Exchange Square
London
E14 9GE
11 Duncrue Crescent
Belfast
BT3 9BW
Telephone: 90772772
139 Dover Road
Northfleet
Gravesend
Kent
DA11 9QX
2 Blenhiem Court Brownfields
Welwyn Garden City
Hertfordshire
AL7 1AD
7 Clayton Hall Road
Cross Hills
Keighley
West Yorkshire
BD20 7TA
8-13 Stadium Close
Cardiff
South Glamorgan
CF11 8TS
Telephone: 20678000
Croxley Grn
Rickmansworth
Hertfordshire
WD3 3SL
De Havilland Way
Bolton
Lancashire
BL6 6SF
Harrier Road
Humber Bridge Industrial Estate
Barton-upon-humber
South Humberside
DN18 5RP
Hawley Lane
Farnborough
Hampshire
GU14 8EH
Telephone: 540721
Swallow Gate Business Park
Holbrook Lane
Coventry
West Midlands
CV6 4BL
Unit 1 Atlantic Way
Brunswick Business Park
Liverpool
Merseyside
L3 4BE
Telephone: 7076577
Unit 1-2
Principal Trading Park Scarborough
Street
Hull, North Humberside
HU3 3EE
Telephone: 382980
Unit 2 Fourth Avenue
Trafford Park
Manchester
M17 1DB
Telephone: 8735600
Unit 2 Neilson Road Saltmeadows Tra
Park
Gateshead
Tyne and Wear
NE10 0EQ
Telephone: 4902620
Unit 5
Millfield Lane
Nether Poppleton
York, North Yorkshire
YO26 6PQ
Telephone: 6061100
Unit 5-6 Scala Court
Leathley Road
Stourton
Leeds, West Yorkshire
LS10 1BG
Telephone: 2183600
Unit 7
The Bathroom Works
National Avenue
Hull, North Humberside
HU5 4HS
Unit 8
Cobbett Park
22-28 Moorfield Road
Guildford, Surrey
GU1 1RU
Telephone: 547990
Unit G1
City Park
Alexandra Parade
Glasgow, Lanarkshire
G31 3AU
Telephone: 5511090
Units 5 & 6
25 Kings Haugh
Edinburgh
Midlothian
EH16 5UY
Telephone: 6061100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE SAVILLE GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 02/07/2024 | New Board Member David James Phillips (906080756) Appointed |
| 26/06/2024 | Colin Etchells (923625665) has left the board |
Credit Risk Overview
Want to learn more about VISAVVI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VISAVVI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VISAVVI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/05/2022 - Present (2 years and 7 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/05/2022 - Present (2 years and 7 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 28 Past: 68 |
View Report |
|
06/05/2022 - Present (2 years and 7 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
11/09/2023 - Present (1 years and 3 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
01/06/2024 - Present (6 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEA HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| SEA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| IKURE LIMITED | Company is dissolved | View Report |
| QUADRA AV FURNITURE LIMITED | Non-Trading | View Report |
| SAVILLE AUDIO VISUAL LIMITED | Non-Trading | View Report |
| THE SAVILLE GROUP LIMITED | Active - Accounts Filed | View Report |
| SPARQ LIVE LIMITED | Active - Accounts Filed | View Report |
| VISAVVI LIMITED | Non-Trading | View Report |
| VISAVVI LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 02/07/2024 | New Board Member David James Phillips (906080756) Appointed |
| 26/06/2024 | Colin Etchells (923625665) has left the board |
| 26/06/2024 | New Board Member David James Phillips (932441816) Appointed |
| 14/04/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 15/09/2023 | New Board Member Dean Plowman (931346535) Appointed |
| 03/08/2023 | Mark Timothy Nutter (927714932) has left the board |
| 07/04/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 05/04/2023 | Andrew John Dyson (921991053) has left the board |
| 27/02/2023 | Ann Louise Pickard (923628864) has left the board |
| 25/08/2022 | New Confirmation Statement filed |
| 30/05/2022 | New Board Member Steven Paul Rigby (904199682) Appointed |
| 23/05/2022 | Graham Stuart Carling (923627579) has left the board |
| 23/05/2022 | Colin Donald Nixey (912984772) has left the board |
| 23/05/2022 | New Board Member Mark Timothy Nutter (927714932) Appointed |
| 23/05/2022 | New Board Member Steven Rigby (929600964) Appointed |
| 23/05/2022 | New Board Member Graham John Fry (922995378) Appointed |
| 14/10/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 10/08/2019 | New Confirmation Statement filed |
| 13/09/2018 | Andrew John Dyson (917984221) has left the board |
| 13/09/2018 | New Board Member Andrew John Dyson (921991053) Appointed |
| 08/09/2018 | New Accounts filed |
| 25/07/2018 | New Confirmation Statement filed |
| 09/08/2017 | New Accounts filed |
| 04/08/2017 | New Board Member Ann Louise Pickard (923628864) Appointed |
| 03/08/2017 | New Board Member Colin Etchells (923625665) Appointed |
| 03/08/2017 | New Board Member Graham Stuart Carling (923627579) Appointed |
| 29/07/2017 | New Annual Return filed |
| 25/04/2017 | John Philip Sills (900550482) has left the board |
| 29/07/2016 | New Annual Return filed |
| 28/07/2016 | New Accounts filed |
| 25/07/2015 | New Annual Return filed |
| 23/07/2015 | New Accounts filed |
| 15/04/2015 | Edward James Everard (902529715) has left the board |
| 05/02/2015 | New Annual Return filed |
| 16/07/2014 | New Accounts filed |
| 07/02/2014 | New Annual Return filed |
| 23/07/2013 | New Accounts filed |
| 18/07/2013 | New Board Member Andy John Dyson (917984221) Appointed |
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