SARACEN CONSULTANCY LIMITED
MIDDLESEX

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Company number 05400490
Status Active
Incorporation Date 21 March 2005
Company Type Private Limited Company
Address 80 DALKEITH GROVE, STANMORE, MIDDLESEX, HA7 4SF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 21 March 2017 with updates; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 2 . The most likely internet sites of SARACEN CONSULTANCY LIMITED are www.saracenconsultancy.co.uk, and www.saracen-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Saracen Consultancy Limited is a Private Limited Company. The company registration number is 05400490. Saracen Consultancy Limited has been working since 21 March 2005. The present status of the company is Active. The registered address of Saracen Consultancy Limited is 80 Dalkeith Grove Stanmore Middlesex Ha7 4sf. The company`s financial liabilities are £70.69k. It is £32.01k against last year. The cash in hand is £20.94k. It is £5.95k against last year. And the total assets are £61.76k, which is £19.15k against last year. OLADAPO, Lara is a Director of the company. Secretary OLADUJI, Titi has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director AKINYEDE, Olu has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


saracen consultancy Key Finiance

LIABILITIES £70.69k
+82%
CASH £20.94k
+39%
TOTAL ASSETS £61.76k
+44%
All Financial Figures

Current Directors

Director
OLADAPO, Lara
Appointed Date: 01 April 2005
53 years old

Resigned Directors

Secretary
OLADUJI, Titi
Resigned: 31 March 2014
Appointed Date: 01 April 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 21 March 2005
Appointed Date: 21 March 2005
Director
AKINYEDE, Olu
Resigned: 01 March 2012
Appointed Date: 25 August 2008
59 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 21 March 2005
Appointed Date: 21 March 2005

Persons With Significant Control

Mrs Lara Oladapo
Notified on: 1 May 2016
53 years old
Nature of control: Ownership of shares – 75% or more

SARACEN CONSULTANCY LIMITED Events

26 May 2017
Total exemption full accounts made up to 31 August 2016
03 Apr 2017
Confirmation statement made on 21 March 2017 with updates
08 Jul 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 2
02 May 2016
Total exemption full accounts made up to 31 August 2015
21 May 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 2
...
... and 28 more events
08 Apr 2005
Registered office changed on 08/04/05 from: laurents accounting services 46 parham drive gants hill ilford essex IG2 6NB
24 Mar 2005
Secretary resigned
24 Mar 2005
Director resigned
24 Mar 2005
Registered office changed on 24/03/05 from: 44 upper belgrave road clifton bristol BS8 2XN
21 Mar 2005
Incorporation

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