SOVEX LIMITED
Company is dissolved
General Information
NAME
SOVEX LIMITED
COMPANY NUMBER
04598802
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28220 -
Manufacture of lifting and handling equipment
INCORPORATION DATE
22/11/2002
(22years old)
WEBSITE
www.sovexsystems.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
22/11/2002
19/01/2004
SPRYTESYSTEMS LIMITED
BERKSHIRE
RG12 1EB
Telephone: 01516082323
TPS: No
Harris House
Moorbridge Road
Bingham
Nottingham, Nottinghamshire
NG13 8GG
Honeywell House
Skimped Hill Lane
BRACKNELL
RG12 1EB
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 |
|---|---|---|
| TRANSNORM SYSTEM LIMITED | Company is dissolved | View Report |
| SOVEX LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Hicham Khellafi (928856265) Appointed |
| 25/10/2021 | New Accounts filed |
| 22/10/2021 | Olga Slipetska (926735696) has left the board |
Credit Risk Overview
Want to learn more about SOVEX 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 SOVEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOVEX 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 |
|---|---|---|---|---|
|
Director: 22/11/2002 - 05/09/2006 (3 years and 9 months) Born in Feb 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 477 |
View Report |
|
Born in Aug 1956 |
Resigned | Secretary |
Current: 0 Past: 27 |
View Report |
|
Born in Jul 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
Born in Dec 1954 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Hicham Khellafi (928856265) Appointed |
| 25/10/2021 | New Accounts filed |
| 22/10/2021 | Olga Slipetska (926735696) has left the board |
| 22/10/2021 | New Board Member Hicham Khellafi (928856265) Appointed |
| 17/05/2021 | New Confirmation Statement filed |
| 10/11/2020 | Olga Slipetska (927599218) has left the board |
| 10/11/2020 | New Board Member Olga Slipetska (926735696) Appointed |
| 03/11/2020 | Herwig Ludwig Vanbeneden (925558259) has left the board |
| 03/11/2020 | Robert Lugauer (926833372) has left the board |
| 03/11/2020 | New Board Member Olga Slipetska (927599218) Appointed |
| 07/06/2020 | New Confirmation Statement filed |
| 24/03/2020 | New Board Member Robert Lugauer (926833372) Appointed |
| 24/03/2020 | Axel Bert Reichert (926573558) has left the board |
| 30/01/2020 | Sidy Guisse Diop (920463426) has left the board |
| 07/01/2020 | New Board Member Axel Bert Reichert (926573558) Appointed |
| 04/09/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 30/03/2019 | New Confirmation Statement filed |
| 25/02/2019 | New Board Member Herwig Ludwig Vanbeneden (925558259) Appointed |
| 08/10/2018 | New Accounts filed |
| 25/06/2018 | Uta Baresel (921196721) has left the board |
| 18/05/2018 | New Confirmation Statement filed |
| 17/05/2018 | Georg Alexander Waldmuller (920463425) has left the board |
| 01/10/2017 | New Accounts filed |
| 25/03/2017 | New Annual Return filed |
| 16/03/2017 | New Annual Return filed |
| 07/12/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 12/08/2016 | Avinash Malhotra (920600029) has left the board |
| 12/08/2016 | Avinash Malhotra (920600025) has left the board |
| 12/08/2016 | New Company Secretary Uta Baresel (921196721) Appointed |
| 15/03/2016 | Michele Dematteis (915076742) has left the board |
| 15/03/2016 | Michele Dematteis (905541028) has left the board |
| 15/03/2016 | New Company Secretary Avinash Malhotra (920600029) Appointed |
| 15/03/2016 | New Board Member Avinash Malhotra (920600025) Appointed |
| 09/03/2016 | Malcolm Dooley (909137521) has left the board |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 01/02/2016 | New Board Member Sidy Guisse Diop (920463426) Appointed |
| 01/02/2016 | New Board Member Georg Alexander Waldmuller (920463425) Appointed |
| 01/02/2016 | New Board Member Georg Alexander Waldmuller (920463425) Appointed |
| 01/02/2016 | New Board Member Sidy Guisse Diop (920463426) Appointed |
| 23/09/2015 | David Albert Lindfield (908950334) has left the board |
| 23/09/2015 | Nicholas Richard Duncan Owen (900180095) has left the board |
| 23/09/2015 | Robert Chirk Wing Leung (900746392) has left the board |
| 07/08/2015 | New Accounts filed |
| 29/11/2014 | New Annual Return filed |
| 07/05/2014 | New Accounts filed |
| 29/11/2013 | New Annual Return filed |
| 27/11/2013 | New Board Member Robert Chirk Wing Leung (900746392) Appointed |
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