SAREEN SOFTWARE LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 2EN
Company number 02908974
Status Active
Incorporation Date 16 March 1994
Company Type Private Limited Company
Address CONGRESS HOUSE, LYON ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 2EN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 55,973 . The most likely internet sites of SAREEN SOFTWARE LIMITED are www.sareensoftware.co.uk, and www.sareen-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Sareen Software Limited is a Private Limited Company. The company registration number is 02908974. Sareen Software Limited has been working since 16 March 1994. The present status of the company is Active. The registered address of Sareen Software Limited is Congress House Lyon Road Harrow Middlesex England Ha1 2en. . SAREEN, Caroll May is a Secretary of the company. LAWES, Timothy Robin is a Director of the company. SAREEN, Caroll May is a Director of the company. Secretary CLARK, Graham John Andrew has been resigned. Director CLARK, Graham John Andrew has been resigned. Director VARLEY, Stephen has been resigned. Director WADEY, Amanda Clare has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SAREEN, Caroll May
Appointed Date: 12 October 1994
Director
LAWES, Timothy Robin
Appointed Date: 12 October 1994
72 years old
Director
SAREEN, Caroll May
Appointed Date: 12 October 1994
74 years old

Resigned Directors

Secretary
CLARK, Graham John Andrew
Resigned: 12 October 1994
Appointed Date: 16 March 1994
Director
CLARK, Graham John Andrew
Resigned: 12 October 1994
Appointed Date: 16 March 1994
80 years old
Director
VARLEY, Stephen
Resigned: 24 June 2002
Appointed Date: 13 February 1995
65 years old
Director
WADEY, Amanda Clare
Resigned: 12 October 1994
Appointed Date: 16 March 1994
80 years old

Persons With Significant Control

Mr Timothy Robin Lawes
Notified on: 3 March 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAREEN SOFTWARE LIMITED Events

23 Mar 2017
Confirmation statement made on 16 March 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 55,973
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
20 Aug 2015
Registered office address changed from Ambassador House Cavendish Avenue Harrow Middlesex HA1 3RW to Congress House Lyon Road Harrow Middlesex HA1 2EN on 20 August 2015
...
... and 68 more events
11 Nov 1994
Registered office changed on 11/11/94 from: 2/ hind court london EC4A 3DL
11 Nov 1994
Director resigned;new director appointed
09 Nov 1994
Certificate of authorisation to commence business and borrow
09 Nov 1994
Application to commence business
16 Mar 1994
Incorporation

SAREEN SOFTWARE LIMITED Charges

2 May 1995
Deed of charge over credit balances
Delivered: 5 May 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the "deposit(s)" referred to in the…
16 March 1995
Debenture
Delivered: 22 March 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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