Saxan Securities Limited

General information

Name:

Saxan Securities Ltd

Office Address:

Union Suite The Union Building 51-59 Rose Lane NR1 1BY Norwich

Number: 03826739

Incorporation date: 1999-08-17

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is located in Norwich under the ID 03826739. The firm was set up in the year 1999. The headquarters of this company is located at Union Suite The Union Building 51-59 Rose Lane. The zip code for this location is NR1 1BY. Founded as Forsters Shelfco 16, this firm used the business name up till 2000, at which moment it got changed to Saxan Securities Limited. This enterprise's registered with SIC code 82990, that means Other business support service activities not elsewhere classified. 2018-08-31 is the last time when account status updates were reported.

There seems to be a single director at the current moment managing this specific company, specifically Patrick S. who has been performing the director's duties for twenty years. That company had been controlled by Beverley S. up until 2013. Furthermore another director, namely Simon B. quit in 2000.

Executives who have control over the firm are as follows: Patrick S. owns over 3/4 of company shares and has 3/4 to full of voting rights. Patrick S. has substantial control or influence over the company.

  • Previous company's names
  • Saxan Securities Limited 2000-06-13
  • Forsters Shelfco 16 Limited 1999-08-17

Financial data based on annual reports

Company staff

Patrick S.

Role: Secretary

Appointed: 01 September 2013

Latest update: 19 August 2019

Patrick S.

Role: Director

Appointed: 26 August 1999

Latest update: 19 August 2019

People with significant control

Patrick S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Patrick S.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2020
Account last made up date 31 August 2018
Confirmation statement next due date 31 August 2019
Confirmation statement last made up date 17 August 2018
Annual Accounts 22 May 2014
Start Date For Period Covered By Report 01 September 2012
Date Approval Accounts 22 May 2014
Annual Accounts 28 May 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 28 May 2015
Annual Accounts 26th May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 26th May 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
End Date For Period Covered By Report 31 August 2013

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on 2018/08/31 (AA)
filed on: 30th, May 2019
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2013

Address:

18 Princes Street Norwich

Post code:

NR3 1AE

HQ address,
2014

Address:

18 Princes Street Norwich

Post code:

NR3 1AE

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
20
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