Saracen Electronics Limited

General information

Name:

Saracen Electronics Ltd

Office Address:

4bee Hurlingham Court Ranelagh Gardens SW6 3UN London

Number: 01825158

Incorporation date: 1984-06-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Saracen Electronics Limited can be reached at London at 4bee Hurlingham Court. You can search for the firm by the zip code - SW6 3UN. Saracen Electronics's launching dates back to 1984. This enterprise is registered under the number 01825158 and their current state is active. The enterprise's Standard Industrial Classification Code is 62020, that means Information technology consultancy activities. Saracen Electronics Ltd filed its account information for the financial period up to 2022/12/31. The firm's most recent annual confirmation statement was submitted on 2023/05/20.

Paul A. is the company's single director, who was chosen to lead the company in 1991 in September. The business had been supervised by Howard R. until 2011. To provide support to the directors, this specific business has been using the skills of Paul A. as a secretary since 2002.

Paul A. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Paul A.

Role: Secretary

Appointed: 25 April 2002

Latest update: 28 April 2024

Paul A.

Role: Director

Appointed: 20 September 1991

Latest update: 28 April 2024

People with significant control

Paul A.
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 June 2024
Confirmation statement last made up date 20 May 2023
Annual Accounts 23 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 23 September 2015
Annual Accounts 15 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 15 September 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Mortgage Officers Restoration
Free Download
Micro company accounts made up to 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
39
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