SAGSA SYSTEMS LTD.
LONDON

Hellopages » Greater London » Islington » EC1V 3PZ

Company number 02687690
Status Active
Incorporation Date 14 February 1992
Company Type Private Limited Company
Address 77 BASTWICK STREET, LONDON, ENGLAND, EC1V 3PZ
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Registered office address changed from 22 Stoneleigh Deer Park, Stareton, Kenilworth Warwickshire CV8 2LY to 77 Bastwick Street London EC1V 3PZ on 19 December 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SAGSA SYSTEMS LTD. are www.sagsasystems.co.uk, and www.sagsa-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-three years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sagsa Systems Ltd is a Private Limited Company. The company registration number is 02687690. Sagsa Systems Ltd has been working since 14 February 1992. The present status of the company is Active. The registered address of Sagsa Systems Ltd is 77 Bastwick Street London England Ec1v 3pz. The company`s financial liabilities are £49.45k. It is £38.34k against last year. The cash in hand is £310.51k. It is £298.07k against last year. And the total assets are £511.23k, which is £246.9k against last year. LOGUE, Gerard Anthony is a Secretary of the company. LOGUE, Christian Anthony is a Director of the company. LOGUE, Gerard Anthony is a Director of the company. LOGUE, Susan Jenifer is a Director of the company. Secretary STEADMAN, Henry George has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director HUGHES, Graham Keith has been resigned. Director LOGUE, Gerard Anthony has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of office and shop furniture".


sagsa systems Key Finiance

LIABILITIES £49.45k
+345%
CASH £310.51k
+2396%
TOTAL ASSETS £511.23k
+93%
All Financial Figures

Current Directors

Secretary
LOGUE, Gerard Anthony
Appointed Date: 09 March 2009
Director
LOGUE, Christian Anthony
Appointed Date: 14 December 2000
51 years old
Director
LOGUE, Gerard Anthony
Appointed Date: 01 March 2011
77 years old
Director
LOGUE, Susan Jenifer
Appointed Date: 14 December 2000
77 years old

Resigned Directors

Secretary
STEADMAN, Henry George
Resigned: 09 March 2009
Appointed Date: 16 March 1992
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 16 March 1942
Appointed Date: 14 February 1992
Director
HUGHES, Graham Keith
Resigned: 20 November 1992
Appointed Date: 16 March 1992
57 years old
Director
LOGUE, Gerard Anthony
Resigned: 01 March 2001
77 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 16 March 1992
Appointed Date: 14 February 1992

Persons With Significant Control

Mrs Susan Jenifer Logue
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAGSA SYSTEMS LTD. Events

21 Feb 2017
Confirmation statement made on 14 February 2017 with updates
19 Dec 2016
Registered office address changed from 22 Stoneleigh Deer Park, Stareton, Kenilworth Warwickshire CV8 2LY to 77 Bastwick Street London EC1V 3PZ on 19 December 2016
18 May 2016
Total exemption small company accounts made up to 31 August 2015
22 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 61,178
08 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 68 more events
19 Oct 1992
Accounting reference date notified as 31/08
24 Mar 1992
New director appointed
24 Mar 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Mar 1992
Registered office changed on 24/03/92 from: 31 corsham street london N1 6DR
14 Feb 1992
Incorporation

SAGSA SYSTEMS LTD. Charges

12 March 2010
Rent deposit deed
Delivered: 24 March 2010
Status: Outstanding
Persons entitled: Bellmondo Limited and Bellmondo Two Limited
Description: The deposit account.
8 December 1994
Bill of sale
Delivered: 16 December 1994
Status: Outstanding
Persons entitled: Gerard Anthony Logue Michael Jeffrey Field Susan Jenifer Logue
Description: Rigel chair with arms/4 legs ref PS008.50N-t, desk ref…

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