Svm Consulting Engineers Limited

General information

Name:

Svm Consulting Engineers Ltd

Office Address:

Baldwins Ventura Park Road B78 3HL Tamworth

Number: 02569035

Incorporation date: 1990-12-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Svm Consulting Engineers Limited company has been offering its services for thirty years, having started in 1990. Registered with number 02569035, Svm Consulting Engineers is categorised as a Private Limited Company with office in Baldwins, Tamworth B78 3HL. This company is recognized under the name of Svm Consulting Engineers Limited. It should be noted that it also operated as Svm Facilities Group up till the name was changed ten years from now. This business's SIC and NACE codes are 68320 and has the NACE code: Management of real estate on a fee or contract basis. 2018-12-31 is the last time when the company accounts were filed.

On 2014-10-02, the firm was seeking a Senior Electrical Design Engineer - Building Services Consultant to fill a post in Berkhamsted. They offered a job with wage from £30000.00 to £40000.00 per year.

We have a number of four directors controlling this limited company at the current moment, specifically Allan H., Mustak M., Robert K. and Paul R. who have been executing the directors assignments since January 2018. To help the directors in their tasks, this limited company has been utilizing the skills of Robert K. as a secretary since May 2015.

  • Previous company's names
  • Svm Consulting Engineers Limited 2010-11-17
  • Svm Facilities Group Limited 1990-12-17

Financial data based on annual reports

Company staff

Allan H.

Role: Director

Appointed: 04 January 2018

Latest update: 10 August 2020

Mustak M.

Role: Director

Appointed: 04 January 2018

Latest update: 10 August 2020

Robert K.

Role: Secretary

Appointed: 01 May 2015

Latest update: 10 August 2020

Robert K.

Role: Director

Appointed: 02 January 2013

Latest update: 10 August 2020

Paul R.

Role: Director

Appointed: 06 May 2004

Latest update: 10 August 2020

People with significant control

The companies with significant control over this firm are as follows: Alerian Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hemel Hempstead at Queensway, HP2 5HD and was registered as a PSC under the reg no 10741400.

Alerian Holdings Limited
Address: Suite 3 Queensway, Hemel Hempstead, HP2 5HD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies ( England & Wales)
Registration number 10741400
Notified on 4 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Paul R.
Notified on 6 April 2016
Ceased on 4 January 2018
Nature of control:
1/2 or less of shares
Robert K.
Notified on 6 April 2016
Ceased on 4 January 2018
Nature of control:
1/2 or less of shares
Mark S.
Notified on 6 April 2016
Ceased on 4 January 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 11 February 2021
Confirmation statement last made up date 31 December 2019
Annual Accounts 17 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 17 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017

Jobs and Vacancies at Svm Consulting Engineers Ltd

Senior Electrical Design Engineer - Building Services Consultant in Berkhamsted, posted on Thursday 2nd October 2014
Region / City Berkhamsted
Salary From £30000.00 to £40000.00 per year
Job type permanent
Expiration date Friday 14th November 2014
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2018/12/31 (AA)
filed on: 30th, September 2019
accounts
Free Download Download filing (11 pages)

Additional Information

HQ address,
2016

Address:

Chiltern House 184 High Street

Post code:

HP4 3AP

City / Town:

Berkhamsted

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
  • 41100 : Development of building projects
  • 71122 : Engineering related scientific and technical consulting activities
  • 74901 : Environmental consulting activities
29
Company Age

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