SAC SYSTEMS (HARDWARE) LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU4 9DT

Company number 05556803
Status Active
Incorporation Date 7 September 2005
Company Type Private Limited Company
Address UNIT 28-29 NORTH LUTON INDUSTRIAL ESTATE, SEDGEWICK ROAD, LUTON, BEDFORDSHIRE, LU4 9DT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 24 August 2016 with updates; Previous accounting period extended from 30 December 2015 to 31 December 2015. The most likely internet sites of SAC SYSTEMS (HARDWARE) LIMITED are www.sacsystemshardware.co.uk, and www.sac-systems-hardware.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Sac Systems Hardware Limited is a Private Limited Company. The company registration number is 05556803. Sac Systems Hardware Limited has been working since 07 September 2005. The present status of the company is Active. The registered address of Sac Systems Hardware Limited is Unit 28 29 North Luton Industrial Estate Sedgewick Road Luton Bedfordshire Lu4 9dt. . LAPORTA, Giovanni Maria is a Secretary of the company. LAPORTA, Giovanni Maria is a Director of the company. Secretary BELLIS, Darren has been resigned. Secretary BOI, Marco has been resigned. Secretary LAPORTA, Francesco has been resigned. Director BOI, Marco has been resigned. Director GOMEZ, Francisco Javier has been resigned. Director LAPORTA, Giovanni Maria has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LAPORTA, Giovanni Maria
Appointed Date: 26 March 2007

Director
LAPORTA, Giovanni Maria
Appointed Date: 26 March 2007
57 years old

Resigned Directors

Secretary
BELLIS, Darren
Resigned: 18 October 2005
Appointed Date: 07 September 2005

Secretary
BOI, Marco
Resigned: 24 October 2008
Appointed Date: 08 September 2005

Secretary
LAPORTA, Francesco
Resigned: 19 October 2005
Appointed Date: 18 October 2005

Director
BOI, Marco
Resigned: 04 June 2007
Appointed Date: 08 September 2005
55 years old

Director
GOMEZ, Francisco Javier
Resigned: 18 October 2005
Appointed Date: 07 September 2005
58 years old

Director
LAPORTA, Giovanni Maria
Resigned: 12 December 2006
Appointed Date: 18 October 2005
57 years old

Persons With Significant Control

Laporta Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAC SYSTEMS (HARDWARE) LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 24 August 2016 with updates
06 Sep 2016
Previous accounting period extended from 30 December 2015 to 31 December 2015
06 May 2016
Satisfaction of charge 1 in full
18 Dec 2015
Total exemption small company accounts made up to 30 December 2014
...
... and 34 more events
19 Oct 2005
New secretary appointed
19 Oct 2005
New director appointed
19 Oct 2005
Director resigned
19 Oct 2005
Secretary resigned
07 Sep 2005
Incorporation

SAC SYSTEMS (HARDWARE) LIMITED Charges

12 March 2007
Debenture
Delivered: 23 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 September 2006
Debenture
Delivered: 19 September 2006
Status: Satisfied on 6 May 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…