S.v. Tech Limited in Euxton CHORLEY

S.v. Tech Limited CHORLEY

Founded in 1992, S.v. Tech, classified under reg no. 02772492 is an active company. Currently registered at Moss Cottage Euxton Hall Gardens PR7 6PB, Chorley the company has been in the business for 32 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 3 directors in the the firm, namely Richard D., Jane P. and William D.. In addition one secretary - Jane P. - is with the company. Currenlty, the firm lists one former director, whose name is Anne D. and who left the the firm on 1 December 2014. In addition, there is one former secretary - William D. who worked with the the firm until 23 October 2003.

S.v. Tech Limited Address / Contact

Office Address	Moss Cottage Euxton Hall Gardens
Office Address2	Euxton
Town	Chorley
Post code	PR7 6PB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02772492
Date of Incorporation	Thu, 10th Dec 1992
Industry	Engineering related scientific and technical consulting activities
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated	Sat, 10th Dec 2022

Company staff

Richard D.

Position: Director

Appointed: 24 October 2023

Jane P.

Position: Director

Appointed: 19 February 2007

Jane P.

Position: Secretary

Appointed: 23 October 2003

William D.

Position: Director

Appointed: 04 January 1993

William D.

Position: Secretary

Appointed: 04 January 1993

Resigned: 23 October 2003

Anne D.

Position: Director

Appointed: 04 January 1993

Resigned: 01 December 2014

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 December 1992

Resigned: 04 January 1993

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 10 December 1992

Resigned: 04 January 1993

People with significant control

The register of persons with significant control who own or control the company consists of 4 names. As we found, there is Richard D. This PSC has 50,01-75% voting rights and has 25-50% shares. The second one in the PSC register is Jane P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is William D., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Richard D.

Notified on	22 January 2024
Nature of control:	50,01-75% voting rights right to appoint and remove directors 25-50% shares

Jane P.

Notified on	11 December 2023
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

William D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

W J Drinkwater, R T Drinkwater And J Peverett As Trustees

Moss Cottage Euxton Hall Gardens, Euxton, Chorley, PR7 6PB, England

Legal authority	The Uk Trust And Trustees Act
Legal form	Trustees
Notified on	9 September 2016
Ceased on	6 December 2023
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 14th, July 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 4th, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 10th, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 7th, June 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 25th, April 2018	accounts	Free Download (9 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 26th, April 2017	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 24th, April 2017	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 4th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/10 filed on: 25th, January 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 3rd, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/10 filed on: 7th, January 2015	annual return	Free Download (5 pages)
SH01	5000.00 GBP is the capital in company's statement on 2015/01/07	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/10 filed on: 22nd, January 2014	annual return	Free Download (7 pages)
SH01	5000.00 GBP is the capital in company's statement on 2014/01/22	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 19th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/10 filed on: 9th, January 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 22nd, June 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/10 filed on: 12th, January 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 13th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/10 filed on: 28th, February 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 3rd, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/10 filed on: 19th, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 29th, September 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/02/13 with complete member list filed on: 13th, February 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 17th, March 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/03/11 with complete member list filed on: 11th, March 2008	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2007/05/23 with complete member list filed on: 23rd, May 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/05/23 with complete member list filed on: 23rd, May 2007	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 28th, March 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 28th, March 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 28th, June 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 28th, June 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/02/16 with complete member list filed on: 16th, February 2006	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2006/02/16	annual return
363s	Annual return drawn up to 2006/02/16 with complete member list filed on: 16th, February 2006	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2006/02/16	annual return
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 5th, April 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 5th, April 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/01/25 with complete member list filed on: 25th, January 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/01/25 with complete member list filed on: 25th, January 2005	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 3rd, November 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 3rd, November 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/01/26 with complete member list filed on: 26th, January 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/01/26 with complete member list filed on: 26th, January 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 3rd, November 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 3rd, November 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/02/05 with complete member list filed on: 5th, February 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/02/05 with complete member list filed on: 5th, February 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/05/24 with complete member list filed on: 24th, May 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/05/24 with complete member list filed on: 24th, May 2002	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 18th, April 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 18th, April 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 2nd, August 2001	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 2nd, August 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2001/07/08 with complete member list filed on: 8th, July 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 08/07/01	annual return
363s	Annual return drawn up to 2001/07/08 with complete member list filed on: 8th, July 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 08/07/01	annual return
AA	Small company accounts made up to 1999/12/31 filed on: 30th, May 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 30th, May 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2000/01/17 with complete member list filed on: 17th, January 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/01/17 with complete member list filed on: 17th, January 2000	annual return	Free Download (7 pages)
363(287)	Registered office changed on 17/01/00	annual return
AA	Small company accounts made up to 1998/12/31 filed on: 25th, May 1999	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 25th, May 1999	accounts	Free Download (4 pages)
363s	Annual return drawn up to 1999/01/14 with complete member list filed on: 14th, January 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/01/14 with complete member list filed on: 14th, January 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 2nd, July 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 2nd, July 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1998/01/02 with complete member list filed on: 2nd, January 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/01/02 with complete member list filed on: 2nd, January 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1998/01/02	annual return
AA	Small company accounts made up to 1996/12/31 filed on: 2nd, October 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 2nd, October 1997	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1997/01/09 with complete member list filed on: 9th, January 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/01/09 with complete member list filed on: 9th, January 1997	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1995/12/31 filed on: 4th, November 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1995/12/31 filed on: 4th, November 1996	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1996/02/16 with complete member list filed on: 16th, February 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1996/02/16 with complete member list filed on: 16th, February 1996	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1994/12/31 filed on: 3rd, November 1995	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1994/12/31 filed on: 3rd, November 1995	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1995/04/20 with complete member list filed on: 20th, April 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1995/04/20 with complete member list filed on: 20th, April 1995	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1993/12/31 filed on: 3rd, June 1994	accounts	Free Download
AA	Small company accounts made up to 1993/12/31 filed on: 3rd, June 1994	accounts
363s	Annual return drawn up to 1994/05/06 with complete member list filed on: 6th, May 1994	annual return
363s	Annual return drawn up to 1994/05/06 with complete member list filed on: 6th, May 1994	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 18th, February 1993	accounts
224	Accounting reference date notified as 31/12 filed on: 18th, February 1993	accounts	Free Download

S.v. Tech Limited CHORLEY

S.v. Tech Limited Address / Contact

Company Information / Profile

Company staff

Richard D.

Jane P.

Jane P.

William D.

William D.

Anne D.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company filings

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