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Dato Capital United Kingdom

Saracen Electronics LTD

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Reports

Extended Company Report with Annual Accounts SARACEN ELECTRONICS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data SARACEN ELECTRONICS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31
Employees£2 -50.00%
Total assets£67,031 +26.56%

Details

Company type Private Limited Company, Active
Company Number 01825158
Record last updated Monday, January 15, 2018 6:06:58 PM UTC
Official Address 4 Hurlingham Court Ranelagh Gardens Palace Riverside
There are 17 companies registered at this street
Postal Code SW63UN
Sector Information technology consultancy activities

Charts

Visits

SARACEN ELECTRONICS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Financials Sep 26, 2017 Annual accounts Annual accounts
Registry May 22, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 20, 2016 Annual accounts Annual accounts
Registry May 22, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a man as Member Of a Firm With Significant Influence Or Control, Member Of a Firm With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Member Of a Firm With Significant Influence Or Control, Member Of a Firm With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Sep 28, 2015 Annual accounts Annual accounts
Registry Jun 16, 2015 Annual return Annual return
Financials Sep 24, 2014 Annual accounts Annual accounts
Registry Jun 2, 2014 Annual return Annual return
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry May 24, 2013 Annual return Annual return
Financials Sep 26, 2012 Annual accounts Annual accounts
Registry May 24, 2012 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry May 20, 2011 Annual return Annual return
Registry May 20, 2011 Resignation of one Director Resignation of one Director
Registry May 20, 2011 Resignation of one Meat Trader and one Director (a man) Resignation of one Meat Trader and one Director (a man)
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Jun 1, 2010 Annual return Annual return
Registry Jun 1, 2010 Change of particulars for director Change of particulars for director
Registry Jun 1, 2010 Change of particulars for director 2623086... Change of particulars for director 2623086...
Registry Jun 1, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 1, 2010 Change of particulars for director Change of particulars for director
Financials Nov 4, 2009 Annual accounts Annual accounts
Registry May 27, 2009 Annual return Annual return
Financials Oct 28, 2008 Annual accounts Annual accounts
Registry May 21, 2008 Annual return Annual return
Registry May 21, 2008 Register of members Register of members
Registry May 21, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 27, 2007 Annual accounts Annual accounts
Registry Jul 13, 2007 Annual return Annual return
Financials Oct 25, 2006 Annual accounts Annual accounts
Registry Jun 2, 2006 Annual return Annual return
Financials Oct 18, 2005 Annual accounts Annual accounts
Registry Jun 30, 2005 Annual return Annual return
Financials Nov 3, 2004 Annual accounts Annual accounts
Registry Jul 16, 2004 Annual return Annual return
Financials Oct 26, 2003 Annual accounts Annual accounts
Registry May 28, 2003 Annual return Annual return
Financials Oct 8, 2002 Annual accounts Annual accounts
Registry Jun 11, 2002 Appointment of a person Appointment of a person
Registry May 21, 2002 Annual return Annual return
Registry May 15, 2002 Resignation of a person Resignation of a person
Registry Apr 25, 2002 Appointment of a man as Computers and Secretary Appointment of a man as Computers and Secretary
Financials Oct 25, 2001 Annual accounts Annual accounts
Registry Jun 15, 2001 Annual return Annual return
Financials Nov 6, 2000 Annual accounts Annual accounts
Registry Jul 18, 2000 Annual return Annual return
Financials Jan 21, 2000 Annual accounts Annual accounts
Registry Dec 16, 1999 Resignation of a person Resignation of a person
Registry Dec 16, 1999 Appointment of a person Appointment of a person
Registry Dec 10, 1999 Appointment of a man as Draftsman and Secretary Appointment of a man as Draftsman and Secretary
Registry Jun 4, 1999 Annual return Annual return
Financials Nov 12, 1998 Annual accounts Annual accounts
Registry Jul 21, 1998 Annual return Annual return
Registry Apr 9, 1998 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 30, 1997 Annual accounts Annual accounts
Registry Jul 3, 1997 Annual return Annual return
Financials Nov 4, 1996 Annual accounts Annual accounts
Registry Jun 6, 1996 Annual return Annual return
Financials Jul 26, 1995 Annual accounts Annual accounts
Registry Jun 6, 1995 Annual return Annual return
Registry Jun 5, 1994 Annual return 1945080... Annual return 1945080...
Registry Jun 5, 1994 Director's particulars changed Director's particulars changed
Registry Jun 5, 1994 Location of register of members address changed Location of register of members address changed
Financials Apr 8, 1994 Annual accounts Annual accounts
Registry Mar 21, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 9, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 15, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 26, 1993 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jul 28, 1993 Annual accounts Annual accounts
Registry Jun 9, 1993 Annual return Annual return
Registry Jun 9, 1993 Location of register of members address changed Location of register of members address changed
Registry Jun 9, 1993 Director's particulars changed Director's particulars changed
Financials Sep 10, 1992 Annual accounts Annual accounts
Registry Jun 15, 1992 Annual return Annual return
Registry Dec 2, 1991 Annual return 1867373... Annual return 1867373...
Financials Dec 2, 1991 Annual accounts Annual accounts
Registry Sep 20, 1991 Three appointments: 3 men Three appointments: 3 men
Financials Apr 27, 1991 Annual accounts Annual accounts
Registry Jan 24, 1991 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 15, 1990 Annual return Annual return
Registry Sep 22, 1989 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 18, 1989 Annual return Annual return
Financials Sep 18, 1989 Annual accounts Annual accounts
Financials Nov 25, 1988 Annual accounts 1831333... Annual accounts 1831333...
Registry Nov 25, 1988 Annual return Annual return
Registry Jun 14, 1988 Wd ad --------- Wd ad ---------
Registry Mar 24, 1988 Annual return Annual return
Financials Mar 24, 1988 Annual accounts Annual accounts
Registry Mar 15, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 15, 1988 Director resigned, new director appointed 1945082... Director resigned, new director appointed 1945082...
Financials Mar 15, 1988 Annual accounts Annual accounts
Registry Mar 15, 1988 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 15, 1988 Annual return Annual return
Financials Mar 15, 1988 Annual accounts Annual accounts
Financials Mar 15, 1988 Annual accounts 1945135... Annual accounts 1945135...
Registry Mar 15, 1988 Annual return Annual return
Registry Mar 15, 1988 Annual return 1788357... Annual return 1788357...
Registry Mar 15, 1988 Annual return Annual return

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