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SAVERNAKE TECHNOLOGY LIMITED (09196590)

SAVERNAKE TECHNOLOGY LIMITED (09196590) is an active UK company. incorporated on 30 August 2014. with registered office in Cambridge. The company operates in the Information and Communication sector, engaged in other information technology service activities. SAVERNAKE TECHNOLOGY LIMITED has been registered for 11 years. Current directors include BARRY, Samuel Christopher.

Company Number
09196590
Status
active
Type
ltd
Incorporated
30 August 2014
Age
11 years
Address
C/O Coles Accounting Suite 5, Newton Hall, Cambridge, CB22 7ZE
Industry Sector
Information and Communication
Business Activity
Other information technology service activities
Directors
BARRY, Samuel Christopher
SIC Codes
62090

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Introduction
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SAVERNAKE TECHNOLOGY LIMITED

SAVERNAKE TECHNOLOGY LIMITED is an active company incorporated on 30 August 2014 with the registered office located in Cambridge. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. SAVERNAKE TECHNOLOGY LIMITED was registered 11 years ago.(SIC: 62090)

Status

active

Active since 11 years ago

Company No

09196590

LTD Company

Age

11 Years

Incorporated 30 August 2014

Size

N/A

Accounts

ARD: 29/2

Up to Date

7 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 21 August 2025 (8 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 25 August 2025 (8 months ago)
Submitted on 30 September 2025 (7 months ago)

Next Due

Due by 8 September 2026
For period ending 25 August 2026

Previous Company Names

SAVERNAKE CAPITAL LTD
From: 30 August 2014To: 29 September 2016
Contact
Address

C/O Coles Accounting Suite 5, Newton Hall Newton Cambridge, CB22 7ZE,

Previous Addresses

33 Cavendish Square London W1G 0PW England
From: 17 May 2023To: 5 September 2023
Euston House 24 Eversholt Street London NW1 1DB England
From: 15 March 2022To: 17 May 2023
Sheraton House Castle Park Cambridge CB3 0AX United Kingdom
From: 5 September 2016To: 15 March 2022
Suite 7, Unit 23, Innovation Centre Science Park Milton Road Cambridge CB4 0EY England
From: 7 December 2015To: 5 September 2016
111 Chieftain Way Cambridge CB4 2EF
From: 30 August 2014To: 7 December 2015
Timeline

2 key events • 2014 - 2021

Funding Officers Ownership
Company Founded
Aug 14
Director Left
Dec 21
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

BARRY, Samuel Christopher

Active
Suite 5, Newton Hall, CambridgeCB22 7ZE
Born June 1985
Director
Appointed 30 Aug 2014

STENT, Carla Rosaline

Resigned
Castle Park, CambridgeCB3 0AX
Born February 1971
Director
Appointed 30 Aug 2014
Resigned 03 Dec 2021

Persons with significant control

1

Malherbe Limited

Active
5 Carliol Square, Newcastle Upon TyneNE1 6UF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jul 2017
Fundings
Financials
Latest Activities

Filing History

34

Confirmation Statement With No Updates
30 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 August 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
30 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 October 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
5 September 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
5 September 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
17 May 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
20 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 June 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
15 March 2022
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
8 December 2021
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
1 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
25 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
28 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
30 August 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
30 August 2017
CH01Change of Director Details
Notification Of A Person With Significant Control
21 August 2017
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
21 August 2017
PSC09Update to PSC Statements
Resolution
29 September 2016
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
5 September 2016
AD01Change of Registered Office Address
Confirmation Statement With Updates
30 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 June 2016
AAAnnual Accounts
Accounts With Accounts Type Dormant
17 May 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
12 May 2016
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
7 December 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
1 September 2015
AR01AR01
Incorporation Company
30 August 2014
NEWINCIncorporation