SARSEN SYSTEMS LIMITED

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Company number 02934159
Status Active
Incorporation Date 31 May 1994
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SARSEN SYSTEMS LIMITED are www.sarsensystems.co.uk, and www.sarsen-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sarsen Systems Limited is a Private Limited Company. The company registration number is 02934159. Sarsen Systems Limited has been working since 31 May 1994. The present status of the company is Active. The registered address of Sarsen Systems Limited is 35 Ballards Lane London N3 1xw. The company`s financial liabilities are £98.31k. It is £-4.76k against last year. The cash in hand is £110.74k. It is £-12.9k against last year. And the total assets are £123.94k, which is £-2.67k against last year. COOKE, Richard Francis is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Secretary COOKE, Debra Frances has been resigned. Nominee Director COWAN, Graham Michael has been resigned. The company operates in "Other software publishing".


sarsen systems Key Finiance

LIABILITIES £98.31k
-5%
CASH £110.74k
-11%
TOTAL ASSETS £123.94k
-3%
All Financial Figures

Current Directors

Director
COOKE, Richard Francis
Appointed Date: 31 May 1994
65 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 31 May 1994
Appointed Date: 31 May 1994

Secretary
COOKE, Debra Frances
Resigned: 01 June 2010
Appointed Date: 31 May 1994

Nominee Director
COWAN, Graham Michael
Resigned: 31 May 1994
Appointed Date: 31 May 1994
82 years old

SARSEN SYSTEMS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 30 April 2016
09 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100

04 Nov 2015
Total exemption small company accounts made up to 30 April 2015
08 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100

03 Nov 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 47 more events
28 Jul 1994
Accounting reference date notified as 30/04

22 Jun 1994
Secretary resigned;new secretary appointed

22 Jun 1994
Director resigned;new director appointed

22 Jun 1994
Registered office changed on 22/06/94 from: international house 31 church road hendon london NW4 4EB

31 May 1994
Incorporation