Saratoga Systems Limited

General information

Name:

Saratoga Systems Ltd

Office Address:

Sanderson House Poplar Way S60 5TR Sheffield

Number: 02467504

Incorporation date: 1990-02-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

02467504 is the reg. no. used by Saratoga Systems Limited. This firm was registered as a Private Limited Company on 1990-02-06. This firm has been in this business for 31 years. The firm could be gotten hold of in Sanderson House Poplar Way in Sheffield. The company's post code assigned to this address is S60 5TR. This enterprise's classified under the NACE and SIC code 62012 meaning Business and domestic software development. The company's most recent financial reports describe the period up to Tue, 31st Dec 2019 and the most recent confirmation statement was released on Sat, 6th Feb 2021.

Nicola M., Kevin M. and Hellen S. are listed as company's directors and have been cooperating as the Management Board since 2020-12-11.

The companies that control this firm are as follows: Aptean Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be 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: 8 May 2021

Kevin M.

Role: Director

Appointed: 11 December 2020

Latest update: 8 May 2021

Hellen S.

Role: Director

Appointed: 10 July 2015

Latest update: 8 May 2021

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 2021
Account last made up date 31 December 2019
Confirmation statement next due date 20 February 2022
Confirmation statement last made up date 06 February 2021
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

Company filings

Filing category

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Free Download
Accounts for a micro company for the period ending on Tuesday 31st December 2019 (AA)
filed on: 14th, December 2020
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
31
Company Age

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