SEVAN MULTI-SITE SOLUTIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SEVAN MULTI-SITE SOLUTIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
SEVAN MULTI-SITE SOLUTIONS LIMITED was incorporated 5 years ago on 05/11/2018 and has the registered number: 11658650. The accounts status is SMALL and accounts are next due on 30/09/2024.
SEVAN MULTI-SITE SOLUTIONS LIMITED was incorporated 5 years ago on 05/11/2018 and has the registered number: 11658650. The accounts status is SMALL and accounts are next due on 30/09/2024.
SEVAN MULTI-SITE SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR, 10
LONDON
EC2A 1AF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/11/2023 | 18/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HEXAGON TDS LIMITED | Corporate Secretary | 2018-11-05 | CURRENT | ||
| MR BARRY ROY WYETH | Apr 1966 | British | Director | 2021-06-22 | CURRENT |
| MICHELLE MARIE KRETZ | Feb 1981 | American | Director | 2018-11-05 | CURRENT |
| JAMES AMES EVANS | Jan 1961 | American | Director | 2018-11-05 | CURRENT |
| JAMES PATRICK DUFFY | Jul 1960 | British | Director | 2018-11-05 | CURRENT |
| AARON SCOTT BECKER | Apr 1986 | American | Director | 2021-08-25 | CURRENT |
| JOHN RICHARD SCHNEIDER | Jan 1962 | American | Director | 2018-11-05 UNTIL 2020-06-01 | RESIGNED |
| PAUL JAMES EVANS | Jan 1968 | British,American | Director | 2020-06-11 UNTIL 2021-08-20 | RESIGNED |
| JEREMY JOHN FRANCIS EMMETT | Jul 1957 | British | Director | 2018-11-05 UNTIL 2021-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sevan Uk Holdings Limited | 2021-04-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| James Ames Evans | 2018-11-05 - 2019-12-02 | 1/1961 | Downers Grove Dupage County, Illinois |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Sevan Multi-Site Solutions Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-30 | 31-12-2022 | £4,000 Cash £-2,170,170 equity |
| Sevan Multi-Site Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £25,351 Cash £-2,160,870 equity |
| Sevan Multi-Site Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 31-12-2020 | £82,355 Cash £-1,688,493 equity |