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Sovex Limited
Sovex Limited is a dissolved company incorporated on 22 November 2002 with the registered office located in Bracknell, Berkshire. Sovex Limited was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 September 2024
(1 year ago)
Was
21 years old
at the time of dissolution
Following
liquidation
Company No
04598802
Private limited company
Age
22 years
Incorporated
22 November 2002
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
1 May 2021
(4 years ago)
Next confirmation dated
1 January 1970
Last change occurred
6 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Sovex Limited
Contact
Address
Honeywell House
Skimped Hill Lane
Bracknell
Berkshire
RG12 1EB
United Kingdom
Address changed on
21 Oct 2021
(3 years ago)
Previous address was
2 Prenton Business Park Prenton Way Prenton Wirral CH43 3EA
Companies in RG12 1EB
Telephone
01516082323
Email
Available in Endole App
Website
Sovexsystems.com
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Hicham Khellafi
Director • General Counsel • French • Lives in England • Born in Mar 1979
Honeywell Control Systems Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Honeywell Control Systems Limited
Mr Hicham Khellafi is a mutual person.
Active
Honeywell Analytics Limited
Mr Hicham Khellafi is a mutual person.
Active
City Technology Limited
Mr Hicham Khellafi is a mutual person.
Active
Combisafe International Limited
Mr Hicham Khellafi is a mutual person.
Active
Honeywell Productivity Solutions Limited
Mr Hicham Khellafi is a mutual person.
Active
Arkon Safety U.K. Limited
Mr Hicham Khellafi is a mutual person.
Active
Sperian Protection Holding (UK) Ltd
Mr Hicham Khellafi is a mutual person.
Active
Honeywell Safety Products International Ltd
Mr Hicham Khellafi is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
Unreported
Decreased by £457K (-100%)
Turnover
£2.88M
Decreased by £5.54M (-66%)
Employees
15
Decreased by 25 (-63%)
Total Assets
£1.18M
Decreased by £2.23M (-65%)
Total Liabilities
-£13.08M
Increased by £3.58M (+38%)
Net Assets
-£11.9M
Decreased by £5.81M (+95%)
Debt Ratio (%)
1110%
Increased by 830.8% (+298%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year Ago on 1 Sep 2024
Voluntary Liquidator Appointed
2 Years Ago on 16 Aug 2023
Liquidator Removed By Court
2 Years 1 Month Ago on 7 Aug 2023
Declaration of Solvency
3 Years Ago on 4 Feb 2022
Voluntary Liquidator Appointed
3 Years Ago on 4 Feb 2022
Transnorm System Limited (PSC) Resigned
3 Years Ago on 30 Dec 2021
Honeywell Control Systems Limited (PSC) Appointed
3 Years Ago on 30 Dec 2021
Charge Satisfied
3 Years Ago on 15 Dec 2021
Charge Satisfied
3 Years Ago on 15 Dec 2021
Registered Address Changed
3 Years Ago on 21 Oct 2021
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Sep 2024
Return of final meeting in a members' voluntary winding up
Submitted on 1 Jun 2024
Liquidators' statement of receipts and payments to 26 January 2024
Submitted on 8 Mar 2024
Appointment of a voluntary liquidator
Submitted on 16 Aug 2023
Resolutions
Submitted on 8 Aug 2023
Removal of liquidator by court order
Submitted on 7 Aug 2023
Liquidators' statement of receipts and payments to 26 January 2023
Submitted on 2 Mar 2023
Appointment of a voluntary liquidator
Submitted on 4 Feb 2022
Declaration of solvency
Submitted on 4 Feb 2022
Particulars of variation of rights attached to shares
Submitted on 5 Jan 2022
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Repayment History
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