Savtec Computer Technology Limited

Company Name	Savtec Computer Technology Limited
Company Status	Dissolved
Company Number	03122345
Category	Private Limited Company
Incorporation Date	6 November 1995(28 years, 5 months ago)
Dissolution Date	12 April 2022 (2 years ago)
Previous Name	Pumerun Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mrs Joanne Deane
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2014(19 years after company formation)
Appointment Duration	7 years, 5 months (closed 12 April 2022)
Role	Pa To The Board
Country of Residence	United Kingdom
Correspondence Address	Tsg Head Office Q11 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Director Name	Cheryl Elizabeth Savage
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1995(1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 24 September 2004)
Role	Company Director
Correspondence Address	1 Hammondswood Cottages Frensham Farnham Surrey GU10 3EN

Director Name	Jonathan Henry Pierrepont Savage
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1995(1 month after company formation)
Appointment Duration	9 years, 12 months (resigned 01 December 2005)
Role	Computer Consultant
Correspondence Address	1 Hammondswood Cottages Frensham Farnham Surrey GU10 3EN

Secretary Name	Cheryl Elizabeth Savage
Nationality	British
Status	Resigned
Appointed	08 December 1995(1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 24 September 2004)
Role	Company Director
Correspondence Address	1 Hammondswood Cottages Frensham Farnham Surrey GU10 3EN

Director Name	Mr Richard Boler
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2004(8 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 2005)
Role	Company Director
Correspondence Address	Hayburn Hollow Mauries Lane West Wellow Hampshire SO51 6DA

Director Name	Graham Anthony Brown
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2004(8 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 2005)
Role	Chartered Accountant
Correspondence Address	21 Holly Gardens West End Southampton Hampshire SO30 3RU

Director Name	Carl William Draper
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2004(8 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 2005)
Role	Company Director
Correspondence Address	4 Windmill Copse Dibden Purlieu Southampton Hampshire SO45 4BZ

Secretary Name	Graham Anthony Brown
Nationality	British
Status	Resigned
Appointed	24 September 2004(8 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 2005)
Role	Chartered Accountant
Correspondence Address	21 Holly Gardens West End Southampton Hampshire SO30 3RU

Director Name	Elisabeth Mary Nicola Marshall
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(10 years after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 May 2006)
Role	Company Director
Correspondence Address	45 Camac Road Twickenham Middlesex TW2 6NU

Secretary Name	Mr Andrew Kirk Walker
Nationality	British
Status	Resigned
Appointed	01 December 2005(10 years after company formation)
Appointment Duration	7 years, 7 months (resigned 22 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Towers Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3QE

Secretary Name	Mr Duncan Phillip Davies
Nationality	British
Status	Resigned
Appointed	01 December 2005(10 years after company formation)
Appointment Duration	8 years, 11 months (resigned 31 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Woodbine Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1DE

Director Name	Mr Duncan Phillip Davies
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2006(10 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 October 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	58 Woodbine Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1DE

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	06 November 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 November 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 November 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Tsg Kingsway North Team Valley Trading Estate Gateshead NE11 0JZ
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside

Accounts

Latest Accounts	31 October 2020 (3 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Charges

1 December 2005	Delivered on: 7 December 2005 Satisfied on: 7 April 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 November 2004	Delivered on: 14 December 2004 Satisfied on: 20 January 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 May 1996	Delivered on: 21 May 1996 Satisfied on: 9 March 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

6 November 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
17 July 2020	Accounts for a dormant company made up to 31 October 2019 (7 pages)
13 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
30 May 2019	Accounts for a dormant company made up to 31 October 2018 (7 pages)
4 December 2018	Director's details changed for Mrs. Joanne Deane on 1 December 2018 (2 pages)
21 November 2018	Director's details changed for Miss Joanne Walker on 26 October 2018 (2 pages)
7 November 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
15 June 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
21 May 2018	Registered office address changed from Tsg Head Office One Gosforth Parkway Gosforth Business Park Newcastle Tyne & Wear NE12 8ET to Tsg Head Office Q11 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 21 May 2018 (1 page)
6 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
15 June 2017	Total exemption full accounts made up to 31 October 2016 (7 pages)
15 June 2017	Total exemption full accounts made up to 31 October 2016 (7 pages)
7 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
27 May 2016	Total exemption full accounts made up to 31 October 2015 (7 pages)
27 May 2016	Total exemption full accounts made up to 31 October 2015 (7 pages)
6 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 2 (3 pages)
6 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 2 (3 pages)
29 May 2015	Total exemption full accounts made up to 31 October 2014 (7 pages)
29 May 2015	Total exemption full accounts made up to 31 October 2014 (7 pages)
2 December 2014	Termination of appointment of Duncan Phillip Davies as a director on 31 October 2014 (1 page)
2 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2 (3 pages)
2 December 2014	Termination of appointment of Duncan Phillip Davies as a secretary on 31 October 2014 (1 page)
2 December 2014	Appointment of Miss Joanne Walker as a director on 1 November 2014 (2 pages)
2 December 2014	Termination of appointment of Duncan Phillip Davies as a director on 31 October 2014 (1 page)
2 December 2014	Appointment of Miss Joanne Walker as a director on 1 November 2014 (2 pages)
2 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2 (3 pages)
2 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2 (3 pages)
2 December 2014	Termination of appointment of Duncan Phillip Davies as a secretary on 31 October 2014 (1 page)
2 December 2014	Appointment of Miss Joanne Walker as a director on 1 November 2014 (2 pages)
28 May 2014	Total exemption full accounts made up to 31 October 2013 (6 pages)
28 May 2014	Total exemption full accounts made up to 31 October 2013 (6 pages)
7 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (4 pages)
7 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (4 pages)
7 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (4 pages)
5 November 2013	Termination of appointment of Andrew Walker as a secretary (1 page)
5 November 2013	Termination of appointment of Andrew Walker as a secretary (1 page)
17 July 2013	Total exemption full accounts made up to 31 October 2012 (7 pages)
17 July 2013	Total exemption full accounts made up to 31 October 2012 (7 pages)
8 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
8 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
8 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
12 June 2012	Total exemption full accounts made up to 31 October 2011 (7 pages)
12 June 2012	Total exemption full accounts made up to 31 October 2011 (7 pages)
21 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
12 May 2011	Total exemption full accounts made up to 31 October 2010 (7 pages)
12 May 2011	Total exemption full accounts made up to 31 October 2010 (7 pages)
10 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
10 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
10 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
21 July 2010	Total exemption full accounts made up to 31 October 2009 (7 pages)
21 July 2010	Total exemption full accounts made up to 31 October 2009 (7 pages)
13 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
10 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
10 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
10 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
29 August 2009	Accounts for a dormant company made up to 31 October 2008 (11 pages)
29 August 2009	Accounts for a dormant company made up to 31 October 2008 (11 pages)
15 January 2009	Return made up to 06/11/08; full list of members (3 pages)
15 January 2009	Return made up to 06/11/08; full list of members (3 pages)
28 November 2008	Return made up to 06/11/07; full list of members (3 pages)
28 November 2008	Return made up to 06/11/07; full list of members (3 pages)
27 November 2008	Registered office changed on 27/11/2008 from tsg head office one gosforth parkway gosforth business park newcastle tyne & wear NE12 8ET (1 page)
27 November 2008	Registered office changed on 27/11/2008 from tsg head office one gosforth parkway gosforth business park newcastle tyne & wear NE12 8ET (1 page)
27 November 2008	Location of debenture register (1 page)
27 November 2008	Location of debenture register (1 page)
27 November 2008	Location of register of members (1 page)
27 November 2008	Location of register of members (1 page)
12 November 2008	Registered office changed on 12/11/2008 from 59 rumbridge street totton southampton hampshire SO40 9DR (1 page)
12 November 2008	Registered office changed on 12/11/2008 from 59 rumbridge street totton southampton hampshire SO40 9DR (1 page)
29 August 2008	Accounts for a dormant company made up to 31 October 2007 (14 pages)
29 August 2008	Accounts for a dormant company made up to 31 October 2007 (14 pages)
24 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
7 September 2007	Full accounts made up to 31 October 2006 (18 pages)
7 September 2007	Full accounts made up to 31 October 2006 (18 pages)
9 May 2007	Accounting reference date extended from 30/06/06 to 31/10/06 (1 page)
9 May 2007	Accounting reference date extended from 30/06/06 to 31/10/06 (1 page)
6 December 2006	Return made up to 06/11/06; full list of members (8 pages)
6 December 2006	Return made up to 06/11/06; full list of members (8 pages)
22 June 2006	New director appointed (2 pages)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	New director appointed (2 pages)
20 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 December 2005	Secretary resigned;director resigned (1 page)
28 December 2005	Director resigned (1 page)
28 December 2005	Secretary resigned;director resigned (1 page)
28 December 2005	Declaration of assistance for shares acquisition (6 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	New secretary appointed (2 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
28 December 2005	New director appointed (2 pages)
28 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
28 December 2005	New secretary appointed (2 pages)
28 December 2005	Declaration of assistance for shares acquisition (6 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	Declaration of assistance for shares acquisition (6 pages)
28 December 2005	New secretary appointed (2 pages)
28 December 2005	New secretary appointed (2 pages)
28 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
28 December 2005	Declaration of assistance for shares acquisition (6 pages)
28 December 2005	New director appointed (2 pages)
8 December 2005	Full accounts made up to 30 June 2005 (10 pages)
8 December 2005	Full accounts made up to 30 June 2005 (10 pages)
7 December 2005	Particulars of mortgage/charge (7 pages)
7 December 2005	Particulars of mortgage/charge (7 pages)
17 November 2005	Return made up to 06/11/05; full list of members (8 pages)
17 November 2005	Return made up to 06/11/05; full list of members (8 pages)
17 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 March 2005	Accounting reference date extended from 28/02/05 to 30/06/05 (1 page)
14 March 2005	Accounting reference date extended from 28/02/05 to 30/06/05 (1 page)
9 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2005	Total exemption full accounts made up to 28 February 2004 (7 pages)
5 January 2005	Total exemption full accounts made up to 28 February 2004 (7 pages)
20 December 2004	Return made up to 06/11/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 December 2004	Return made up to 06/11/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 December 2004	Particulars of mortgage/charge (3 pages)
14 December 2004	Particulars of mortgage/charge (3 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
8 October 2004	Registered office changed on 08/10/04 from: oriel court omega park alton hampshire GU34 2YT (1 page)
8 October 2004	New secretary appointed;new director appointed (2 pages)
8 October 2004	New secretary appointed;new director appointed (2 pages)
8 October 2004	Secretary resigned;director resigned (1 page)
8 October 2004	Secretary resigned;director resigned (1 page)
8 October 2004	New director appointed (2 pages)
8 October 2004	New director appointed (2 pages)
8 October 2004	Registered office changed on 08/10/04 from: oriel court omega park alton hampshire GU34 2YT (1 page)
7 January 2004	Total exemption full accounts made up to 28 February 2003 (11 pages)
7 January 2004	Total exemption full accounts made up to 28 February 2003 (11 pages)
28 October 2003	Return made up to 06/11/03; full list of members (7 pages)
28 October 2003	Return made up to 06/11/03; full list of members (7 pages)
22 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
22 July 2003	Director's particulars changed (1 page)
22 July 2003	Director's particulars changed (1 page)
22 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
4 February 2003	Total exemption small company accounts made up to 28 February 2002 (5 pages)
4 February 2003	Total exemption small company accounts made up to 28 February 2002 (5 pages)
3 December 2002	Return made up to 06/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
3 December 2002	Return made up to 06/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
22 November 2001	Return made up to 06/11/01; full list of members (6 pages)
22 November 2001	Return made up to 06/11/01; full list of members (6 pages)
21 November 2001	Total exemption full accounts made up to 28 February 2001 (11 pages)
21 November 2001	Total exemption full accounts made up to 28 February 2001 (11 pages)
8 May 2001	Full accounts made up to 29 February 2000 (10 pages)
8 May 2001	Full accounts made up to 29 February 2000 (10 pages)
31 January 2001	Return made up to 06/11/00; full list of members (6 pages)
31 January 2001	Return made up to 06/11/00; full list of members (6 pages)
22 December 1999	Full accounts made up to 28 February 1999 (13 pages)
22 December 1999	Full accounts made up to 28 February 1999 (13 pages)
20 December 1999	Return made up to 06/11/99; full list of members (6 pages)
20 December 1999	Return made up to 06/11/99; full list of members (6 pages)
30 December 1998	Return made up to 06/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 December 1998	Return made up to 06/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 December 1998	Full accounts made up to 28 February 1998 (10 pages)
15 December 1998	Full accounts made up to 28 February 1998 (10 pages)
13 February 1998	Return made up to 06/11/97; no change of members (4 pages)
13 February 1998	Return made up to 06/11/97; no change of members (4 pages)
3 February 1998	Full accounts made up to 28 February 1997 (10 pages)
3 February 1998	Full accounts made up to 28 February 1997 (10 pages)
11 February 1997	Return made up to 06/11/96; full list of members (6 pages)
11 February 1997	Return made up to 06/11/96; full list of members (6 pages)
20 June 1996	Accounting reference date notified as 28/02 (1 page)
20 June 1996	Accounting reference date notified as 28/02 (1 page)
21 May 1996	Particulars of mortgage/charge (3 pages)
21 May 1996	Particulars of mortgage/charge (3 pages)
11 January 1996	Secretary resigned;director resigned (2 pages)
11 January 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 January 1996	Director resigned;new director appointed (2 pages)
11 January 1996	Registered office changed on 11/01/96 from: 33 crwys road cardiff CF2 4YF (1 page)
11 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 January 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 January 1996	Secretary resigned;director resigned (2 pages)
11 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 January 1996	Registered office changed on 11/01/96 from: 33 crwys road cardiff CF2 4YF (1 page)
11 January 1996	Â£ nc 100/10000 08/12/95 (1 page)
11 January 1996	Â£ nc 100/10000 08/12/95 (1 page)
11 January 1996	Director resigned;new director appointed (2 pages)
15 December 1995	Company name changed pumerun LIMITED\certificate issued on 18/12/95 (4 pages)
15 December 1995	Company name changed pumerun LIMITED\certificate issued on 18/12/95 (4 pages)
6 November 1995	Incorporation (15 pages)
6 November 1995	Incorporation (15 pages)

Savtec Computer Technology Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

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