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SIVANTOS LIMITED

Learn more about SIVANTOS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PLATINUM HOUSE SUSSEX MANOR BUSINESS PARK, GATWICK ROAD, CRAWLEY, WEST SUSSEX, RH10 9NH

SIVANTOS LIMITED on the map

Company type: Private Limited Company
Company number: 00203774
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.01.12
last member list: 2015.06.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86900 - Other human health activities

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.17
overdue: NO
last made update: 2015.06.19
documents available: 1

Mortgages:

LLOYDS BANK LTD
LEGAL CHARGE - Outstanding on 1974.10.15
DEUTSCHE BANK AG, LONDON BRANCH
- Outstanding on 2015.04.21

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.25
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19/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 2000000
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.16
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REGISTRATION OF A CHARGE / CHARGE CODE 002037740002
Form type: MR01
Date: 2015.04.21
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.03.24
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COMPANY NAME CHANGED SIEMENS HEARING INSTRUMENTS LTD, CERTIFICATE ISSUED ON 20/03/15
Form type: CERTNM
Date: 2015.03.20
Child documents:
Document type: ANNOTATION
Date: 2015.03.20
Form type: RES15
Document description: CHANGE OF NAME 16/02/2015
Document type: ANNOTATION
Date: 2015.03.20
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.02.23
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19/06/14 FULL LIST
Form type: AR01
Date: 2014.09.11
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.30
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APPOINTMENT TERMINATED, DIRECTOR ROGER RADKE
Form type: TM01
Date: 2013.10.14
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REGISTERED OFFICE CHANGED ON 23/08/2013 FROM, ALEXANDRIA HOUSE NEWTON ROAD, MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9TT, UNITED KINGDOM
Form type: AD01
Date: 2013.08.23
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.08.12
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19/06/13 FULL LIST
Form type: AR01
Date: 2013.08.02
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.29
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19/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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APPOINTMENT TERMINATED, DIRECTOR HEINZ DOMBROWE
Form type: TM01
Date: 2012.04.27
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19/06/11 FULL LIST
Form type: AR01
Date: 2011.09.09
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APPOINTMENT TERMINATED, DIRECTOR KLAUS LOESLEIN
Form type: TM01
Date: 2011.09.09
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.04
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19/06/10 FULL LIST
Form type: AR01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES SMITH / 19/06/2010
Form type: CH01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / DR RODGER RADKE / 19/06/2010
Form type: CH01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ANDREWS / 19/06/2010
Form type: CH01
Date: 2010.08.27
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.29
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DIRECTOR APPOINTED DR RODGER RADKE
Form type: AP01
Date: 2010.05.07
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APPOINTMENT TERMINATED, DIRECTOR STEFAN SCHALLER
Form type: TM01
Date: 2010.05.06
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DIRECTOR APPOINTED MR KLAUS HARRY LOESLEIN
Form type: AP01
Date: 2010.05.06
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RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/2009 FROM, ALEXANDRA HOUSE, NEWTON ROAD, CRAWLEY, WEST SUSSEX, RH10 9TT
Form type: 287
Date: 2009.08.05
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.07
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SECTION 519 QUOTED
Form type: MISC
Date: 2009.05.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.05.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTIAN RUMMEL
Form type: 288b
Date: 2009.05.04
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SECTION 519
Form type: MISC
Date: 2009.04.21
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WRITTEN RESOLUTION BE HEREBY RATIFIED AND CONFIRMED SENDING THE RESOLUTION TO EVERY MEMBER AND AUDITOR ALSO BE RATIFIED AND CONFIRMED THE COMPANY SECRETARY ATTEND TO THE FILING OF THE WRITTEN RESOLUTION AND THE NEW ARTICLES OF ASSOCIATION 24/11/2008
Form type: RES13
Date: 2008.12.15
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ADOPT ARTICLES 24/11/2008
Form type: RES01
Date: 2008.12.15
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RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.10
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.24
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RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.13
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RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.08
£2.95
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RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.13
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.23
£2.95
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RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.15

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Company directors and board members:

DAVID JAMES SMITH (current)
Secretary, ACCOUNTANT, 2004.02.01
19 SQUIRES CLOSE , CRAWLEY DOWN
RH10 4JH, WEST SUSSEX
TREVOR ANDREWS (current)
Director, MANAGING DIRECTOR, 2007.07.01
1 DALLOWAY ROAD , ARUNDEL
BN18 9HJ, W SUSSEX
DAVID JAMES SMITH (current)
Director, ACCOUNTANT, 2004.02.01
19 SQUIRES CLOSE , CRAWLEY DOWN
RH10 4JH, WEST SUSSEX
MICHAEL JOHN CROOKS (resigned)
Secretary, SOLICITOR, 1996.05.31 - 1999.07.26
SANDGATE BRACKEN LANE STORRINGTON , PULBOROUGH
RH20 3HS, WEST SUSSEX
JONATHAN PAUL DENMAN (resigned)
Secretary, ACCOUNTANT, 2001.07.13 - 2003.12.19
HOOT COTTAGE RADFORD ROAD , CRAWLEY
RH10 3NW, WEST SUSSEX
BRIAN JOHN HAYNES (resigned)
Secretary, 1992.06.19 - 1996.05.31
TRUMPET HILL LODGE FLANCHFORD ROAD , REIGATE
RH2 8QX, SURREY
PETER NECCHI (resigned)
Secretary, ACCOUNTANT, 1999.07.26 - 2001.03.01
THREE FARTHINGS TERMINUS ROAD BLACKBOYS , UCKFIELD
TN22 5LX, EAST SUSSEX
JULIE TINA BOOTH (resigned)
Director, MANAGING DIRECTOR, 2003.04.01 - 2005.03.14
26 WARRENNE WAY , REIGATE
RH9 2HR, SURREY
VALENTIN CHAPERO RUEDA (resigned)
Director, MANAGER, 1996.07.11 - 2000.01.01
GABELSBERGEISTR 6 ERLANGEN , 91052
GERMANY
HEINZ OTTO GUENTER DOMBROWE (resigned)
Director, COMPANY DIRECTOR, 2004.06.02 - 2012.03.31
1 THE GREAT QUARRY , GUILDFORD
GU1 3XN, SURREY
MARTIN ENZ (resigned)
Director, BANKER, 1997.11.28 - 1999.11.26
GICHSTR 40 , STAFA
8712
SWITZERLAND
REIMAR ROLAND TASSILO FRIEDRICH (resigned)
Director, MANAGER, 1993.10.21 - 1998.07.10
WESTENDSTRASSE 9 , SINZING
93161
GERMANY
REIMAR FRIEDRICH (resigned)
Director, MANAGING DIRECTOR, 2000.08.01 - 2006.05.01
SCHONBORNSTR. 18 , 97980 BAD MERGENTHEIM
DESMOND WALTER KINGSLEY GREENER (resigned)
Director, CHAIRMAN, 1992.06.19 - 1998.07.15
FOREST GRANGE HOUSE FOREST ROAD ST LEONARDS FOREST , HORSHAM
RH12 4TG, WEST SUSSEX
KARLHEINZ KAUL (resigned)
Director, MANAGER, 2004.09.13 - 2007.12.01
IAN BIRNENGARTEN 20 91077 NENNKIRCHEN A BR , NEUNKIRCHEN A BR
FOREIGN, GERMANY 91077
GERMANY
HANS KELLER (resigned)
Director, COMPANY DIRECTOR, 1992.06.19 - 1995.06.30
ZURCHERSTRASSE 66 , CH 8102 OBERENGSTRINGEN
FOREIGN
SWITZERLAND
FRANZ KNAPP (resigned)
Director, COMPANY DIRECTOR, 1992.06.19 - 1993.11.04
ANDERLOHRSTR 30 , D-8520 ERLANGEN BAVARIA D-8520
GERMANY
KLAUS HARRY LOESLEIN (resigned)
Director, CHIEF FINANCIAL OFFICER, 2009.10.01 - 2011.04.01
SIEMENS AUDIOLOGISCHE TECHNIK GMBH HENRI DUNANT ST 91058 , ERLANGEN
GERMANY
RAIMUND GEORG MARTIN (resigned)
Director, 2005.03.14 - 2007.07.01
WINGATES DOODS WAY , REIGATE
RH2 0JT, SURREY
HANS MEHL (resigned)
Director, MANAGING DIRECTOR, 1997.11.28 - 2000.08.01
MICHAEL-GRREIF-STRASSE 13 , EFFELTRICH
91090
GERMANY
DITMAR PRIGGE (resigned)
Director, PHYSICIST, 1993.10.21 - 1996.07.11
MUENCHNER RING 2 , UNTERSCHLEISSHEIM
D 85716
GERMANY
ROGER RADKE (resigned)
Director, MANAGING DIRECTOR, 2000.01.01 - 2004.09.13
AM BRUNNFELD 29 , EGGOLSHEIM
91330
GERMANY
ROGER RADKE (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2010.05.05 - 2013.09.01
SIEMENS AUDIOLOGISCHE TECHNIK GMBH HENRI-DURNANT S , ERLANGEN
91058
GERMANY
CHRISTIAN BODO RUMMEL (resigned)
Director, CFO, 2006.11.01 - 2009.04.27
SPIEGELAUER STR. 12 , NUREMBERG
90480
GERMAN
STEFAN SCHALLER (resigned)
Director, 2007.12.01 - 2010.04.22
AUF DER HOHE 47A, , 91341 ROTTENBACH
GERMANY
HANS PETER STADELMANN (resigned)
Director, LAWYER, 1995.06.30 - 1998.07.10
MUEHLEBACHSTRASSE 3B , CH -6340 BAAR
SWITZERLAND
HEINZ LUDWIG WEISS (resigned)
Director, MANAGING DIRECTOR, 1993.09.01 - 1997.03.31
3 ASHDOWN PLACE ST LEONARDS ROAD , THAMES DITTON
KT7 0RX, SURREY
DELAIN WRIGHT (resigned)
Director, MANAGING DIRECTOR, 1997.03.31 - 2003.07.01
WYCHBERY BOWER BUTLERS GREEN ROAD , HAYWARDS HEATH
RH16 4AH, WEST SUSSEX

Companies near to SIVANTOS ltd.

Information about the Private Limited Company SIVANTOS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data