General information

Name:

Savano Ltd

Office Address:

Prennau House Copse Walk, Cardiff Gate Business Park Pontprennau CF23 8XH Cardiff

Number: 08627310

Incorporation date: 2013-07-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day the firm was established is July 29, 2013. Registered under 08627310, this company is classified as a Private Limited Company. You may visit the main office of the company during its opening hours at the following address: Prennau House Copse Walk, Cardiff Gate Business Park Pontprennau, CF23 8XH Cardiff. This company's registered with SIC code 62012 which stands for Business and domestic software development. December 31, 2022 is the last time when the accounts were filed.

In this particular firm, many of director's obligations have been met by Gail B. and Timothy M.. When it comes to these two executives, Timothy M. has administered firm for the longest time, having become one of the many members of company's Management Board five years ago. Additionally, the managing director's assignments are regularly assisted with by a secretary - Craig M., who was chosen by this specific firm eight years ago.

Financial data based on annual reports

Company staff

Gail B.

Role: Director

Appointed: 01 December 2022

Latest update: 15 April 2024

Timothy M.

Role: Director

Appointed: 11 October 2019

Latest update: 15 April 2024

Craig M.

Role: Secretary

Appointed: 15 November 2016

Latest update: 15 April 2024

People with significant control

The companies with significant control over this firm are as follows: Qton Solutions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cardiff at Copse Walk, Cardiff Gate Business Park, Pontprennau, CF23 8XH and was registered as a PSC under the reg no 07046582.

Qton Solutions Limited
Address: Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8XH, Wales
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07046582
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 August 2024
Confirmation statement last made up date 29 July 2023
Annual Accounts 16 July 2014
Start Date For Period Covered By Report 2013-07-29
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 16 July 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 28 September 2015
Annual Accounts 15 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 15 September 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
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Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 23rd, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
10
Company Age

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