Introduction
Watch Company
S
SURVILIENCE INTERNATIONAL LIMITED
SURVILIENCE INTERNATIONAL LIMITED is an active company incorporated on 12 August 2016 with the registered office located in Winchester. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c. and 1 other business activity. SURVILIENCE INTERNATIONAL LIMITED was registered 9 years ago.(SIC: 63990, 74909)
Status
active
Active since 9 years ago
Company No
10328494
LTD Company
Age
9 Years
Incorporated 12 August 2016
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 2 March 2026 (1 month ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 August 2025 (8 months ago)
Submitted on 21 August 2025 (8 months ago)
Next Due
Due by 25 August 2026
For period ending 11 August 2026
Address
25 St Thomas Street Winchester, SO23 9HJ,
Previous Addresses
17 st. Owen Street Hereford HR1 2JB England
From: 21 August 2025To: 6 January 2026
Unit 4 Hereford Trade Park Holmer Hereford HR4 9SG United Kingdom
From: 12 August 2016To: 21 August 2025
6 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Share Buyback
Aug 24
Capital Return Purchase Own Shares
Share Buyback
Apr 25
Capital Return Purchase Own Shares
2
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
WESTCOTT, Paul Julian
ActiveHereford Trade Park, HerefordHR4 9SG
Born December 1968
Director
Appointed 12 Aug 2016
WESTCOTT, Paul Julian
Hereford Trade Park, HerefordHR4 9SG
Born December 1968
Director
12 Aug 2016
Active
KELLY, Jonathan Paul
ResignedHereford Trade Park, HerefordHR4 9SG
Secretary
Appointed 04 Oct 2016
Resigned 28 Mar 2017
KELLY, Jonathan Paul
Hereford Trade Park, HerefordHR4 9SG
Secretary
04 Oct 2016
Resigned 28 Mar 2017
Resigned
BLAIN, Peter George
ResignedHereford Trade Park, HerefordHR4 9SG
Born March 1951
Director
Appointed 12 Aug 2016
Resigned 14 Mar 2024
BLAIN, Peter George
Hereford Trade Park, HerefordHR4 9SG
Born March 1951
Director
12 Aug 2016
Resigned 14 Mar 2024
Resigned
BYERS, Mark, Dr
ResignedHereford Trade Park, HerefordHR4 9SG
Born December 1961
Director
Appointed 12 Aug 2016
Resigned 14 Mar 2024
BYERS, Mark, Dr
Hereford Trade Park, HerefordHR4 9SG
Born December 1961
Director
12 Aug 2016
Resigned 14 Mar 2024
Resigned
MANN, Kevin Thomas
ResignedHereford Trade Park, HerefordHR4 9SG
Born December 1966
Director
Appointed 12 Aug 2016
Resigned 14 Mar 2024
MANN, Kevin Thomas
Hereford Trade Park, HerefordHR4 9SG
Born December 1966
Director
12 Aug 2016
Resigned 14 Mar 2024
Resigned
Filing History
28
Description
Type
Date Filed
Document
6 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2026
21 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 June 2017