SOVEX LIMITED

dissolved Company number 04598802

Private Limited by Shares · Incorporated on 22nd Nov 2002 · Closed on 1st Sep 2024

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SIC code: 28220
Registered office: Bracknell, RG12 1EB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SOVEX LIMITED is a private limited by shares company based in Bracknell. It was incorporated on 22nd Nov 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Manufacture of lifting and handling equipment.

1 Director View directors

94 Companies at address View all 94 Companies in postcode View postcode

SICs

View other companies in Bracknell (RG) with the same SIC code:

28220 — Manufacture of lifting and handling equipment

Property intelligence

Latest sale price in RG12 1EB £32,900,000 as of 31st Mar 2020 View postcode page

Average price (all time) £32,900,000

Average price (since 2016) £32,900,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Hicham Khellafi	Director	15th Oct 2021	This company	French	—

Other companies at this address

View all 93

Company	Number	Incorporated	Status
HONEYWELL TOUCHSTONE LIMITED	16489471	2nd Jun 2025	active
SOLSTICE ADVANCED MATERIALS UK LIMITED	16142789	18th Dec 2024	active
STAR UK TOPCO LIMITED	12490390	28th Feb 2020	active
STAR UK BIDCO LIMITED	12377278	24th Dec 2019	active
STAR UK MIDCO LIMITED	12377228	24th Dec 2019	active

Showing the latest 5 of 93 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 22nd Nov 2002
Company type: Private Limited by Shares
SIC code: 28220
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2019
Accounting reference date: 31st Dec

Timeline

22nd Nov 2002 Company incorporated
22nd Nov 2002 Richard Bateson appointed as Director
22nd Nov 2002 GLOBAL SECRETARIAL SERVICES LIMITED appointed as Secretary
3rd Dec 2002 Roy Goldsbrough appointed as Secretary
27th Mar 2003 David Lindfield appointed as Director
1st Jul 2003 Malcolm Dooley appointed as Director
21st Jul 2003 Roy Goldsbrough resigned as Secretary
25th Sep 2003 Richard Bateson appointed as Secretary
17th Oct 2003 Richard Bateson resigned as Secretary
17th Oct 2003 David Lindfield appointed as Secretary
27th Oct 2003 GLOBAL SECRETARIAL SERVICES LIMITED resigned as Secretary
5th Sep 2006 Richard Bateson resigned as Director
12th Mar 2008 David Lindfield resigned as Secretary
12th Mar 2008 Patricia Duffey appointed as Secretary
1st Jul 2008 Michele Dematteis appointed as Director
19th Jan 2010 Michele Dematteis appointed as Secretary
16th Mar 2010 Nicholas Owen appointed as Director
16th Apr 2010 Patricia Duffey resigned as Secretary
22nd Jul 2013 Robert Leung appointed as Director
6th Aug 2015 Robert Leung resigned as Director
6th Aug 2015 David Lindfield resigned as Director
6th Aug 2015 Georg Waldmuller appointed as Director
6th Aug 2015 Sidy Diop appointed as Director
6th Aug 2015 Nicholas Owen resigned as Director
17th Feb 2016 Malcolm Dooley resigned as Director
11th Mar 2016 Michele Dematteis resigned as Director
11th Mar 2016 Avinash Malhotra appointed as Director
11th Mar 2016 Michele Dematteis resigned as Secretary
11th Mar 2016 Avinash Malhotra appointed as Secretary
10th Aug 2016 Avinash Malhotra resigned as Director
10th Aug 2016 Avinash Malhotra resigned as Secretary
10th Aug 2016 Uta Baresel appointed as Secretary
30th Nov 2017 Georg Waldmuller resigned as Director
21st Jun 2018 Uta Baresel resigned as Secretary
19th Dec 2018 Herwig Vanbeneden appointed as Director
4th Dec 2019 Sidy Diop resigned as Director
18th Dec 2019 Axel Reichert appointed as Director
18th Mar 2020 Axel Reichert resigned as Director
18th Mar 2020 Robert Lugauer appointed as Director
30th Oct 2020 Robert Lugauer resigned as Director
30th Oct 2020 Herwig Vanbeneden resigned as Director
30th Oct 2020 Olga Slipetska appointed as Director
1st May 2021 Confirmation statement made up
15th Oct 2021 Hicham Khellafi appointed as Director
15th Oct 2021 Olga Slipetska resigned as Director

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