SARACEN STUDIOS LIMITED
SURREY ILLUMINA WEBSITE DEVELOPMENT LIMITED

Hellopages » Surrey » Elmbridge » KT13 8EB

Company number 03663408
Status Active
Incorporation Date 6 November 1998
Company Type Private Limited Company
Address 42 HILLCREST, WEYBRIDGE, SURREY, KT13 8EB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 10 . The most likely internet sites of SARACEN STUDIOS LIMITED are www.saracenstudios.co.uk, and www.saracen-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Feltham Rail Station is 5.7 miles; to Fulwell Rail Station is 6.3 miles; to Leatherhead Rail Station is 7.2 miles; to Brentford Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saracen Studios Limited is a Private Limited Company. The company registration number is 03663408. Saracen Studios Limited has been working since 06 November 1998. The present status of the company is Active. The registered address of Saracen Studios Limited is 42 Hillcrest Weybridge Surrey Kt13 8eb. . VAN DEN BOOGAARD, Celeste Irene Pauline Marie is a Secretary of the company. MURAD, Mohamed Ziad is a Director of the company. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
VAN DEN BOOGAARD, Celeste Irene Pauline Marie
Appointed Date: 19 March 1999
Director
MURAD, Mohamed Ziad
Appointed Date: 02 December 1998
55 years old

Resigned Directors

Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 19 March 1999
Appointed Date: 06 November 1998
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 02 December 1998
Appointed Date: 06 November 1998

Persons With Significant Control

Mr Mohamed Ziad Murad
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

SARACEN STUDIOS LIMITED Events

19 Nov 2016
Confirmation statement made on 6 November 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Jan 2016
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 10
18 Nov 2015
Total exemption small company accounts made up to 30 November 2014
23 Dec 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 10
...
... and 42 more events
26 Mar 1999
Secretary resigned
09 Dec 1998
Director resigned
09 Dec 1998
Registered office changed on 09/12/98 from: unit 3,arches arcade villiers street, embankment place london WC2N 6NG
09 Dec 1998
New director appointed
06 Nov 1998
Incorporation
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.

Similar Companies

SARACEN SOLUTIONS (UK) LIMITED SARACEN STORES LTD SARACEN TECHNOLOGY LIMITED SARACEN TRADING LIMITED SARACEN TRUCKS LIMITED SARACEN VALUE TRUST PUBLIC LIMITED COMPANY SARACEN VENTURES UK LIMITED