Survitec Global Solutions Limited

Company Name	Survitec Global Solutions Limited
Company Status	Active
Company Number	08374445
Category	Private Limited Company
Incorporation Date	24 January 2013(11 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Claude Husain Sada
Date of Birth	September 1971 (Born 52 years ago)
Nationality	French
Status	Current
Appointed	26 January 2022(9 years after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aviator Industrial Park Eric Fountain Road Ellesmere Port CH65 1AX Wales

Director Name	Robert Steen Kledal
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Danish
Status	Current
Appointed	31 March 2023(10 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Role	CEO
Country of Residence	Denmark
Correspondence Address	Aviator Industrial Park Eric Fountain Road Ellesmere Port CH65 1AX Wales

Director Name	Mr Julian Kendall Henley-Price
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 April 2023(10 years, 2 months after company formation)
Appointment Duration	1 year
Role	General Counsel
Country of Residence	England
Correspondence Address	Aviator Industrial Park Eric Fountain Road Ellesmere Port CH65 1AX Wales

Director Name	Mr Christopher Gregory Taylor
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2013(same day as company formation)
Role	Group Managing Director
Country of Residence	United Kingdom
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Director Name	Mr Christopher Ralph Bates
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2013(same day as company formation)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Director Name	Mr Brian Mark Stringer
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2013(same day as company formation)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Director Name	Mr Simon Benedict Withey
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2013(same day as company formation)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Secretary Name	Sally Lewis
Status	Resigned
Appointed	24 January 2013(same day as company formation)
Role	Company Director
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Director Name	Mr John Cyril George Stocker
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2015(2 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 2019)
Role	Chief Operating Officer
Country of Residence	Northern Ireland
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Director Name	Miss Susan Catherine Else
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2015(2 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 February 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Director Name	Mr James Edward Macgregor Drummond
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2018(5 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 May 2019)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Director Name	Mr Raymond Charles Alexandre Leclercq
Date of Birth	March 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	28 January 2019(6 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 May 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Director Name	Ms Leanne Margaret Millar
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2019(6 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 April 2020)
Role	Finance Director
Country of Residence	Northern Ireland
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Director Name	Mr Suketu Kishor Devani
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British,
Status	Resigned
Appointed	14 May 2019(6 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 January 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Aspect, Fourth Floor 12 Finsbury Square London EC2A 1AS

Director Name	Mr Ross Wilkinson
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2019(6 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2020)
Role	Vice President
Country of Residence	England
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Director Name	Louise Ellen McClelland
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2020(7 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 March 2023)
Role	Group Director Of Finance
Country of Residence	Northern Ireland
Correspondence Address	The Aspect, Fourth Floor 12 Finsbury Square London EC2A 1AS

Director Name	Justine Koren Heeley
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2020(7 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 September 2021)
Role	General Manager
Country of Residence	England
Correspondence Address	The Aspect, Fourth Floor 12 Finsbury Square London EC2A 1AS

Director Name	Mr Mark Peter Cotton
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2022(9 years after company formation)
Appointment Duration	1 year, 2 months (resigned 06 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The Aspect, Fourth Floor 12 Finsbury Square London EC2A 1AS

Contact

Website	survitecgroup.com

Location

Registered Address	Aviator Industrial Park Eric Fountain Road Ellesmere Port CH65 1AX Wales
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Survitec Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,015,158
Net Worth	-£839,114
Cash	£274,005
Current Liabilities	£9,440,657

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	24 January 2024 (3 months, 1 week ago)
Next Return Due	7 February 2025 (9 months, 1 week from now)

Charges

27 September 2022	Delivered on: 7 October 2022 Persons entitled: CrÃ©dit Agricole Leasing & Factoring Classification: A registered charge Outstanding
30 September 2022	Delivered on: 3 October 2022 Persons entitled: Credit Agricole Leasing & Factoring S.A. Classification: A registered charge Particulars: Not applicable. Outstanding
16 July 2021	Delivered on: 30 July 2021 Persons entitled: Ares Management Limited (As Security Trustee for Itself and the Other Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
7 February 2020	Delivered on: 14 February 2020 Persons entitled: Lucid Trustee Services Limited (As Security Agent) Classification: A registered charge Outstanding
6 May 2016	Delivered on: 9 May 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
8 May 2015	Delivered on: 18 May 2015 Persons entitled: Bnp Paribas, London Branch Classification: A registered charge Particulars: All the company's freehold, leasehold, licence or other interest in property (each with a fair market value of more than Â£10,000,000) and any rights in intellectual property necessary or material for operation of its business. For more details, please refer to the instrument. Outstanding
16 September 2013	Delivered on: 17 September 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: None. Notification of addition to or amendment of charge. Outstanding
9 August 2013	Delivered on: 14 August 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
29 June 2023	Delivered on: 4 July 2023 Persons entitled: Ares Management Limited (As Security Trustee for Itself and the Other Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
23 April 2013	Delivered on: 2 May 2013 Persons entitled: Lloyds Tsb Bank PLC in Its Capacity as Agent and Trustee for the Secured Parties (The Security Agent) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

24 January 2024	Confirmation statement made on 24 January 2024 with no updates (3 pages)
2 November 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (2 pages)
2 November 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
2 November 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (159 pages)
2 November 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (34 pages)
19 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (159 pages)
19 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
24 July 2023	Registered office address changed from The Aspect, Fourth Floor 12 Finsbury Square London EC2A 1AS England to Aviator Industrial Park Eric Fountain Road Ellesmere Port CH65 1AX on 24 July 2023 (1 page)
4 July 2023	Registration of charge 083744450010, created on 29 June 2023 (41 pages)
11 April 2023	Termination of appointment of Mark Peter Cotton as a director on 6 April 2023 (1 page)
11 April 2023	Appointment of Mr Julian Henley-Price as a director on 6 April 2023 (2 pages)
31 March 2023	Appointment of Robert Steen Kledal as a director on 31 March 2023 (2 pages)
31 March 2023	Termination of appointment of Louise Ellen Mcclelland as a director on 31 March 2023 (1 page)
26 January 2023	Confirmation statement made on 24 January 2023 with no updates (3 pages)
13 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (24 pages)
13 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (5 pages)
12 October 2022	Resolutions RES13 ‐ S479A/ company business 31/03/2022 (6 pages)
7 October 2022	Registration of charge 083744450009, created on 27 September 2022 (22 pages)
3 October 2022	Registration of charge 083744450008, created on 30 September 2022 (19 pages)
29 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (161 pages)
29 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
5 September 2022	Change of details for Survitec Group Limited as a person with significant control on 26 August 2020 (2 pages)
2 September 2022	Change of details for Survitec Group Limited as a person with significant control on 26 August 2020 (2 pages)
27 January 2022	Appointment of Mr Mark Peter Cotton as a director on 26 January 2022 (2 pages)
27 January 2022	Appointment of Mr Claude Husain Sada as a director on 26 January 2022 (2 pages)
27 January 2022	Termination of appointment of Suketu Kishor Devani as a director on 26 January 2022 (1 page)
24 January 2022	Confirmation statement made on 24 January 2022 with no updates (3 pages)
27 October 2021	Director's details changed for Louisee Ellen Mcclelland on 27 October 2021 (2 pages)
16 September 2021	Termination of appointment of Justine Koren Heeley as a director on 8 September 2021 (1 page)
30 July 2021	Registration of charge 083744450007, created on 16 July 2021 (10 pages)
11 June 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (6 pages)
11 June 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (35 pages)
14 May 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (123 pages)
13 May 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
7 April 2021	Satisfaction of charge 083744450004 in full (4 pages)
7 April 2021	Satisfaction of charge 083744450006 in full (4 pages)
26 January 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
16 December 2020	Full accounts made up to 31 December 2019 (39 pages)
28 August 2020	Satisfaction of charge 083744450001 in full (1 page)
28 August 2020	Satisfaction of charge 083744450003 in full (1 page)
28 August 2020	Satisfaction of charge 083744450002 in full (1 page)
26 August 2020	Registered office address changed from 1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ to The Aspect, Fourth Floor 12 Finsbury Square London EC2A 1AS on 26 August 2020 (1 page)
30 July 2020	Appointment of Justine Koren Heeley as a director on 13 July 2020 (2 pages)
21 July 2020	Termination of appointment of Ross Wilkinson as a director on 30 June 2020 (1 page)
1 May 2020	Termination of appointment of Leanne Margaret Millar as a director on 30 April 2020 (1 page)
1 May 2020	Appointment of Louisee Ellen Mcclelland as a director on 3 April 2020 (2 pages)
14 February 2020	Registration of charge 083744450006, created on 7 February 2020 (74 pages)
30 January 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
20 November 2019	Termination of appointment of Sally Lewis as a secretary on 4 October 2019 (1 page)
29 October 2019	Full accounts made up to 31 December 2018 (38 pages)
28 May 2019	Termination of appointment of Raymond Charles Alexandre Leclercq as a director on 14 May 2019 (1 page)
28 May 2019	Appointment of Mr Ross Wilkinson as a director on 14 May 2019 (2 pages)
28 May 2019	Termination of appointment of James Edward Macgregor Drummond as a director on 14 May 2019 (1 page)
28 May 2019	Appointment of Ms Leanne Margaret Millar as a director on 14 May 2019 (2 pages)
23 May 2019	Appointment of Mr Suketu Kishor Devani as a director on 14 May 2019 (2 pages)
9 May 2019	Termination of appointment of John Cyril George Stocker as a director on 30 April 2019 (1 page)
2 April 2019	Full accounts made up to 31 December 2017 (34 pages)
13 February 2019	Appointment of Mr Raymond Charles Alexandre Leclercq as a director on 28 January 2019 (2 pages)
6 February 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
15 January 2019	Termination of appointment of Brian Mark Stringer as a director on 17 December 2018 (1 page)
15 January 2019	Appointment of Mr James Drummond as a director on 17 December 2018 (2 pages)
16 August 2018	Termination of appointment of Christopher Ralph Bates as a director on 16 August 2018 (1 page)
16 May 2018	Satisfaction of charge 083744450005 in full (1 page)
7 February 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
7 February 2018	Termination of appointment of Susan Catherine Else as a director on 7 February 2018 (1 page)
12 September 2017	Full accounts made up to 31 December 2016 (30 pages)
12 September 2017	Full accounts made up to 31 December 2016 (30 pages)
27 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
27 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
3 June 2016	Full accounts made up to 31 December 2015 (33 pages)
3 June 2016	Full accounts made up to 31 December 2015 (33 pages)
9 May 2016	Registration of charge 083744450005, created on 6 May 2016 (36 pages)
9 May 2016	Registration of charge 083744450005, created on 6 May 2016 (36 pages)
28 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1 (5 pages)
28 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1 (5 pages)
21 December 2015	Full accounts made up to 31 March 2015 (23 pages)
21 December 2015	Full accounts made up to 31 March 2015 (23 pages)
15 September 2015	Appointment of Miss Susan Catherine Else as a director on 15 September 2015 (2 pages)
15 September 2015	Appointment of Miss Susan Catherine Else as a director on 15 September 2015 (2 pages)
9 September 2015	Appointment of Mr John Cyril George Stocker as a director on 9 September 2015 (2 pages)
9 September 2015	Termination of appointment of Christopher Gregory Taylor as a director on 9 September 2015 (1 page)
9 September 2015	Termination of appointment of Christopher Gregory Taylor as a director on 9 September 2015 (1 page)
9 September 2015	Appointment of Mr John Cyril George Stocker as a director on 9 September 2015 (2 pages)
8 September 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
8 September 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
18 May 2015	Registration of charge 083744450004, created on 8 May 2015 (32 pages)
18 May 2015	Registration of charge 083744450004, created on 8 May 2015 (32 pages)
18 May 2015	Registration of charge 083744450004, created on 8 May 2015 (32 pages)
30 March 2015	Termination of appointment of Simon Benedict Withey as a director on 30 March 2015 (1 page)
30 March 2015	Termination of appointment of Simon Benedict Withey as a director on 30 March 2015 (1 page)
29 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1 (5 pages)
29 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1 (5 pages)
30 December 2014	Full accounts made up to 31 March 2014 (22 pages)
30 December 2014	Full accounts made up to 31 March 2014 (22 pages)
22 July 2014	Director's details changed for Mr Brian Mark Stringer on 22 July 2014 (2 pages)
22 July 2014	Director's details changed for Mr Simon Benedict Withey on 22 July 2014 (2 pages)
22 July 2014	Secretary's details changed for Sally Lewis on 22 July 2014 (1 page)
22 July 2014	Director's details changed for Mr Simon Benedict Withey on 22 July 2014 (2 pages)
22 July 2014	Secretary's details changed for Sally Lewis on 22 July 2014 (1 page)
22 July 2014	Director's details changed for Mr Christopher Ralph Bates on 22 July 2014 (2 pages)
22 July 2014	Director's details changed for Mr Christopher Gregory Taylor on 22 July 2014 (2 pages)
22 July 2014	Director's details changed for Mr Christopher Ralph Bates on 22 July 2014 (2 pages)
22 July 2014	Director's details changed for Mr Christopher Gregory Taylor on 22 July 2014 (2 pages)
22 July 2014	Director's details changed for Mr Brian Mark Stringer on 22 July 2014 (2 pages)
28 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1 (7 pages)
28 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1 (7 pages)
13 January 2014	Full accounts made up to 31 March 2013 (10 pages)
13 January 2014	Full accounts made up to 31 March 2013 (10 pages)
9 January 2014	Previous accounting period shortened from 31 January 2014 to 31 March 2013 (1 page)
9 January 2014	Previous accounting period shortened from 31 January 2014 to 31 March 2013 (1 page)
17 September 2013	Registration of charge 083744450003 (12 pages)
17 September 2013	Registration of charge 083744450003 (12 pages)
14 August 2013	Registration of charge 083744450002 (49 pages)
14 August 2013	Registration of charge 083744450002 (49 pages)
13 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
13 August 2013	Memorandum and Articles of Association (24 pages)
13 August 2013	Memorandum and Articles of Association (24 pages)
13 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
2 May 2013	Registration of charge 083744450001 (15 pages)
2 May 2013	Registration of charge 083744450001 (15 pages)
24 January 2013	Incorporation (33 pages)
24 January 2013	Incorporation (33 pages)

Survitec Global Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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