Saratoga Systems Limited

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General information

Name:

Saratoga Systems Ltd

Office Address:

Sanderson House Poplar Way S60 5TR Sheffield

Number: 02467504

Incorporation date: 1990-02-06

Dissolution date: 2022-04-05

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 02467504 34 years ago, Saratoga Systems Limited had been a private limited company until 2022-04-05 - the date it was formally closed. The company's latest office address was Sanderson House, Poplar Way Sheffield.

As suggested by this specific company's executives list, there were nineteen directors including: Nicola M., Kevin M. and Hellen S..

The companies that controlled this firm were as follows: Aptean Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Sheffield at Poplar Way, S60 5TR, South Yorkshire and was registered as a PSC under the registration number 03399429.

Financial data based on annual reports

Company staff

Nicola M.

Role: Director

Appointed: 11 December 2020

Latest update: 1 October 2023

Kevin M.

Role: Director

Appointed: 11 December 2020

Latest update: 1 October 2023

Hellen S.

Role: Director

Appointed: 10 July 2015

Latest update: 1 October 2023

People with significant control

Aptean Limited
Address: Sanderson House Poplar Way, Sheffield, South Yorkshire, S60 5TR, United Kingdom
Legal authority Uk
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 03399429
Notified on 23 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robert S.
Notified on 6 April 2016
Ceased on 23 April 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 20 February 2023
Confirmation statement last made up date 06 February 2022
Annual Accounts 30/09/2015
Start Date For Period Covered By Report 1 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 30/09/2015
Annual Accounts 30/09/2016
Start Date For Period Covered By Report 1 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 30/09/2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2016
End Date For Period Covered By Report 31 December 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

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Thursday 31st December 2020 (AA)
filed on: 30th, September 2021
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
32
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