SARACEN ELECTRONICS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 3UN

Company number 01825158
Status Active
Incorporation Date 15 June 1984
Company Type Private Limited Company
Address 4BEE HURLINGHAM COURT, RANELAGH GARDENS, LONDON, SW6 3UN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 20 May 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-22 GBP 10,400 . The most likely internet sites of SARACEN ELECTRONICS LIMITED are www.saracenelectronics.co.uk, and www.saracen-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. Saracen Electronics Limited is a Private Limited Company. The company registration number is 01825158. Saracen Electronics Limited has been working since 15 June 1984. The present status of the company is Active. The registered address of Saracen Electronics Limited is 4bee Hurlingham Court Ranelagh Gardens London Sw6 3un. . ATTON, Paul David is a Secretary of the company. ATTON, Paul David is a Director of the company. Secretary ATTON, Clive Malcolm has been resigned. Secretary ATTON, Paul David has been resigned. Secretary CAHILL, David Anthony has been resigned. Director ROGERS, Howard David has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ATTON, Paul David
Appointed Date: 25 April 2002
Director
ATTON, Paul David

68 years old

Resigned Directors

Secretary
ATTON, Clive Malcolm
Resigned: 25 April 2002
Appointed Date: 10 December 1999
Secretary
ATTON, Paul David
Resigned: 10 December 1999
Appointed Date: 26 November 1993
Secretary
CAHILL, David Anthony
Resigned: 26 November 1993
Director
ROGERS, Howard David
Resigned: 20 May 2011
68 years old

Persons With Significant Control

Mr Paul David Atton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

SARACEN ELECTRONICS LIMITED Events

22 May 2017
Confirmation statement made on 20 May 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-22
  • GBP 10,400
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Jun 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 10,400
...
... and 81 more events
15 Mar 1988
Return made up to 27/12/85; full list of members
24 Feb 1988
Accounting reference date notified as 31/12
23 Feb 1988
Restoration by order of the court
05 Nov 1987
Dissolution
30 Jun 1987
First gazette

SARACEN ELECTRONICS LIMITED Charges

22 January 1991
Fixed and floating charge
Delivered: 24 January 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…

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