SURVITEC GROUP LIMITED

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SURVITEC GROUP LIMITED

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Key Data

Status

Active

Company No.

00905173

Incorporation date

03/05/1967

Size

Full

Contacts

Registered address

Registered address

Unit 7, Twelve Quays, Morpeth Wharf, Birkenhead CH41 1LFCopy
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Latest events (Record since 07/10/2022)
dot icon08/06/2026
Satisfaction of charge 009051730106 in full
dot icon08/06/2026
Satisfaction of charge 009051730107 in full
dot icon14/05/2026
Registration of charge 009051730112, created on 2026-05-13
dot icon05/05/2026
Registration of charge 009051730111, created on 2026-04-30
dot icon26/02/2026
Registration of charge 009051730110, created on 2026-02-20
dot icon11/02/2026
Satisfaction of charge 009051730108 in full
dot icon11/02/2026
Satisfaction of charge 009051730102 in full
dot icon11/02/2026
Satisfaction of charge 009051730109 in full
dot icon11/02/2026
Satisfaction of charge 009051730103 in full
dot icon11/02/2026
Satisfaction of charge 009051730104 in full
dot icon11/02/2026
Satisfaction of charge 009051730105 in full
dot icon11/02/2026
Change of details for Survitec Group Holdco Limited as a person with significant control on 2026-02-11
dot icon11/02/2026
Change of details for Survitec Group Holdco Limited as a person with significant control on 2022-06-28
dot icon10/02/2026
Change of details for Survitec Group Holdco Limited as a person with significant control on 2025-11-12
dot icon22/12/2025
Confirmation statement made on 2025-12-22 with no updates
dot icon18/12/2025
Resolutions
dot icon18/12/2025
Memorandum and Articles of Association
dot icon18/12/2025
Appointment of Mr Julian Kendall Henley-Price as a director on 2025-12-16
dot icon18/12/2025
Termination of appointment of Claude Husain Sada as a director on 2025-12-16
dot icon17/12/2025
Statement by Directors
dot icon17/12/2025
Resolutions
dot icon17/12/2025
Solvency Statement dated 17/12/25
dot icon17/12/2025
Statement of capital on 2025-12-17
dot icon15/12/2025
Statement of capital following an allotment of shares on 2025-12-11
dot icon12/11/2025
Registered office address changed from Unit 7, 12 Quays Morpeth Wharf Birkenhead CH41 1LF United Kingdom to Unit 7, Twelve Quays Morpeth Wharf Birkenhead CH41 1LF on 2025-11-12
dot icon31/10/2025
Registered office address changed from Aviator Industrial Park Eric Fountain Road Ellesmere Port CH65 1AX England to Unit 7, 12 Quays Morpeth Wharf Birkenhead CH41 1LF on 2025-10-31
dot icon03/07/2025
Part of the property or undertaking has been released from charge 009051730102
dot icon03/07/2025
Part of the property or undertaking has been released from charge 009051730108
dot icon13/06/2025
Full accounts made up to 2024-12-31
dot icon08/01/2025
Confirmation statement made on 2024-12-27 with no updates
dot icon29/11/2024
Change of details for Survitec Group Holdco Limited as a person with significant control on 2023-07-24
dot icon23/06/2024
Full accounts made up to 2023-12-31
dot icon10/04/2024
Termination of appointment of Martin Brian Varley Whittaker as a director on 2024-03-31
dot icon26/03/2024
Director's details changed for Jean-Francois Bayard Vingre on 2024-03-18
dot icon02/01/2024
Confirmation statement made on 2023-12-27 with no updates
dot icon13/10/2023
Full accounts made up to 2022-12-31
dot icon08/09/2023
Registration of charge 009051730109, created on 2023-08-29
dot icon21/08/2023
Registered office address changed from Aviation Industrial Park Eric Fountain Road Ellesmere Port CH65 1AX England to Aviator Industrial Park Eric Fountain Road Ellesmere Port CH65 1AX on 2023-08-21
dot icon24/07/2023
Registered office address changed from The Aspect, Fourth Floor 12 Finsbury Square London EC2A 1AS England to Aviation Industrial Park Eric Fountain Road Ellesmere Port CH65 1AX on 2023-07-24
dot icon04/07/2023
Registration of charge 009051730108, created on 2023-06-29
dot icon31/03/2023
Appointment of Jean-Francois Bayard Vingre as a director on 2023-03-31
dot icon31/03/2023
Termination of appointment of Louise Ellen Mcclelland as a director on 2023-03-31
dot icon04/01/2023
Confirmation statement made on 2022-12-27 with no updates
dot icon15/11/2022
Termination of appointment of Raymond Charles Alexandre Leclercq as a director on 2022-11-02
dot icon15/11/2022
Termination of appointment of Ronald Martin Krisanda as a director on 2022-11-07
dot icon15/11/2022
Appointment of Robert Steen Kledal as a director on 2022-11-10
dot icon15/11/2022
Appointment of Louise Ellen Mcclelland as a director on 2022-11-10
dot icon07/10/2022
Registration of charge 009051730107, created on 2022-09-27

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
22/12/2026
dot iconLast statement dated
31/12/2024View PDF
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Financial Ratios

SURVITEC GROUP LIMITED has not submitted financial statements

SURVITEC GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

25
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SURVITEC GROUP LIMITED

SURVITEC GROUP LIMITED is an(a) Active company incorporated on 03/05/1967 with the registered office located at Unit 7, Twelve Quays, Morpeth Wharf, Birkenhead CH41 1LF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SURVITEC GROUP LIMITED?

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SURVITEC GROUP LIMITED is currently Active. It was registered on 03/05/1967 .

Where is SURVITEC GROUP LIMITED located?

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SURVITEC GROUP LIMITED is registered at Unit 7, Twelve Quays, Morpeth Wharf, Birkenhead CH41 1LF.

What does SURVITEC GROUP LIMITED do?

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SURVITEC GROUP LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for SURVITEC GROUP LIMITED?

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The latest filing was on 08/06/2026: Satisfaction of charge 009051730106 in full.