Company number 08471873
Status Active
Incorporation Date 3 April 2013
Company Type Private Limited Company
Address UMBRELLA ACCOUNTANTS LLP, BOLLIN HOUSE, BOLLIN LINK, WILMSLOW, UNITED KINGDOM, SK9 1DP
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Director's details changed for Mr Simon Griffiths on 2 August 2016. The most likely internet sites of SARACEN AUTOMATION SYSTEMS LIMITED are www.saracenautomationsystems.co.uk, and www.saracen-automation-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Saracen Automation Systems Limited is a Private Limited Company.
The company registration number is 08471873. Saracen Automation Systems Limited has been working since 03 April 2013.
The present status of the company is Active. The registered address of Saracen Automation Systems Limited is Umbrella Accountants Llp Bollin House Bollin Link Wilmslow United Kingdom Sk9 1dp. . GRIFFITHS, Deborah is a Director of the company. GRIFFITHS, Simon is a Director of the company. The company operates in "Repair of other equipment".
Current Directors
Persons With Significant Control
Mr Simon Griffiths
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
SARACEN AUTOMATION SYSTEMS LIMITED Events
28 Mar 2017
Confirmation statement made on 10 March 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Aug 2016
Director's details changed for Mr Simon Griffiths on 2 August 2016
10 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
09 Mar 2016
Appointment of Mrs Deborah Griffiths as a director on 9 March 2016
...
... and 2 more events
01 May 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
02 Jan 2015
Total exemption small company accounts made up to 30 April 2014
09 Apr 2014
Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
04 Nov 2013
Director's details changed for Mr Simon Griffiths on 4 November 2013
03 Apr 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted