SARAX SYSTEMS LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Central Bedfordshire » SG18 9DZ

Company number 03322027
Status Active
Incorporation Date 21 February 1997
Company Type Private Limited Company
Address 5 BENTLEY CLOSE, LANGFORD, BEDFORDSHIRE, SG18 9DZ
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 1 February 2017 with updates; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 2,000 . The most likely internet sites of SARAX SYSTEMS LIMITED are www.saraxsystems.co.uk, and www.sarax-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Biggleswade Rail Station is 2.4 miles; to Baldock Rail Station is 5.3 miles; to Hitchin Rail Station is 6.7 miles; to Stevenage Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sarax Systems Limited is a Private Limited Company. The company registration number is 03322027. Sarax Systems Limited has been working since 21 February 1997. The present status of the company is Active. The registered address of Sarax Systems Limited is 5 Bentley Close Langford Bedfordshire Sg18 9dz. . KING, Nigel John is a Secretary of the company. BRIMFIELD, Kenneth Arthur is a Director of the company. KING, Nigel John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ROFFEY, Anthony Thomas has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
KING, Nigel John
Appointed Date: 21 February 1997
Director
BRIMFIELD, Kenneth Arthur
Appointed Date: 12 December 2005
74 years old
Director
KING, Nigel John
Appointed Date: 21 February 1997
75 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 February 1997
Appointed Date: 21 February 1997
Director
ROFFEY, Anthony Thomas
Resigned: 06 May 2005
Appointed Date: 21 February 1997
87 years old

Persons With Significant Control

Mr Kenneth Arthur Brimfield
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel John King
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SARAX SYSTEMS LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 31 July 2016
05 Feb 2017
Confirmation statement made on 1 February 2017 with updates
05 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2,000
12 Jan 2016
Total exemption small company accounts made up to 31 July 2015
08 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 40 more events
23 Jul 1997
Accounting reference date extended from 31/08/97 to 31/07/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Mar 1997
Ad 21/02/97--------- £ si 1998@1=1998 £ ic 2/2000
18 Mar 1997
Accounting reference date shortened from 28/02/98 to 31/08/97
27 Feb 1997
Secretary resigned
21 Feb 1997
Incorporation

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