Company number 08675153
Status Active
Incorporation Date 3 September 2013
Company Type Private Limited Company
Address 70 PARADE MANSIONS WATFORD WAY, HENDON, LONDON, NW4 3AU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
GBP 100
. The most likely internet sites of SAPRODUCT (UK) LIMITED are www.saproductuk.co.uk, and www.saproduct-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Saproduct Uk Limited is a Private Limited Company.
The company registration number is 08675153. Saproduct Uk Limited has been working since 03 September 2013.
The present status of the company is Active. The registered address of Saproduct Uk Limited is 70 Parade Mansions Watford Way Hendon London Nw4 3au. . HATTINGER, Eva is a Secretary of the company. MADAR, Ronen is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr Ronen Madar
Notified on: 3 September 2016
47 years old
Nature of control: Ownership of shares – 75% or more
SAPRODUCT (UK) LIMITED Events
04 Oct 2016
Confirmation statement made on 3 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
29 May 2015
Total exemption small company accounts made up to 30 September 2014
23 Dec 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-12-23
23 Dec 2014
Registered office address changed from 1St Floor 314 Regents Park Road London N3 2LT United Kingdom to 70 Parade Mansions Watford Way Hendon London NW4 3AU on 23 December 2014
23 Dec 2014
Appointment of Ms Eva Hattinger as a secretary on 3 September 2013
23 Dec 2014
Director's details changed for Ronen Madar on 3 September 2014
03 Sep 2013
Incorporation
Statement of capital on 2013-09-03
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)