SAE SYSTEMS LIMITED
GREAT YARMOUTH SPECIALIST AVIATION EQUIPMENT LTD

Hellopages » Norfolk » Great Yarmouth » NR29 3BU
Company number 05420366
Status Active
Incorporation Date 9 April 2005
Company Type Private Limited Company
Address STAITHE HOUSE THE STAITHE, THURNE, GREAT YARMOUTH, NORFOLK, NR29 3BU
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 200 . The most likely internet sites of SAE SYSTEMS LIMITED are www.saesystems.co.uk, and www.sae-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Hoveton & Wroxham Rail Station is 6.4 miles; to Brundall Rail Station is 6.7 miles; to Buckenham Rail Station is 7.1 miles; to Reedham (Norfolk) Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sae Systems Limited is a Private Limited Company. The company registration number is 05420366. Sae Systems Limited has been working since 09 April 2005. The present status of the company is Active. The registered address of Sae Systems Limited is Staithe House The Staithe Thurne Great Yarmouth Norfolk Nr29 3bu. . PECK, Anita Louise is a Secretary of the company. PECK, Anita Louise is a Director of the company. PECK, Simon Robert is a Director of the company. Director FARRUGIA, Katrina Jeanette Eileen has been resigned. Director FARRUGIA, Terence George Anthony has been resigned. Director PECK, Robert Allan, Councillor has been resigned. Director PECK, Simon Robert has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
PECK, Anita Louise
Appointed Date: 09 April 2005
Director
PECK, Anita Louise
Appointed Date: 09 April 2005
55 years old
Director
PECK, Simon Robert
Appointed Date: 01 January 2014
61 years old

Resigned Directors

Director
FARRUGIA, Katrina Jeanette Eileen
Resigned: 26 March 2015
Appointed Date: 07 October 2006
66 years old
Director
FARRUGIA, Terence George Anthony
Resigned: 08 October 2008
Appointed Date: 07 October 2006
67 years old
Director
PECK, Robert Allan, Councillor
Resigned: 01 June 2006
Appointed Date: 09 April 2005
85 years old
Director
PECK, Simon Robert
Resigned: 26 June 2009
Appointed Date: 01 June 2006
61 years old

Persons With Significant Control

Simon Robert Peck
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Emco International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAE SYSTEMS LIMITED Events

18 Apr 2017
Confirmation statement made on 9 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 200
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
22 Apr 2015
Termination of appointment of Katrina Jeanette Eileen Farrugia as a director on 26 March 2015
...
... and 36 more events
27 Jun 2006
Ad 05/06/06--------- £ si 99@1=99 £ ic 1/100
12 Jun 2006
Director resigned
09 Jun 2006
New director appointed
24 Apr 2006
Return made up to 09/04/06; full list of members
09 Apr 2005
Incorporation

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