Company number 05574528
Status Active
Incorporation Date 26 September 2005
Company Type Private Limited Company
Address KIVULINI, WINDMILL ROAD, SEVENOAKS, KENT, TN13 1TN
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
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 30 April 2016; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SARATOGA TECHNOLOGIES LTD are www.saratogatechnologies.co.uk, and www.saratoga-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Ashurst (Kent) Rail Station is 8.7 miles; to Farningham Road Rail Station is 10.5 miles; to Frant Rail Station is 11.3 miles; to Bickley Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saratoga Technologies Ltd is a Private Limited Company.
The company registration number is 05574528. Saratoga Technologies Ltd has been working since 26 September 2005.
The present status of the company is Active. The registered address of Saratoga Technologies Ltd is Kivulini Windmill Road Sevenoaks Kent Tn13 1tn. . DOOLEY, Ruth is a Secretary of the company. DOOLEY, Peter is a Director of the company. Secretary POYNTON, John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of other plastic products".
Current Directors
Resigned Directors
Secretary
POYNTON, John
Resigned: 24 March 2006
Appointed Date: 26 September 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 September 2005
Appointed Date: 26 September 2005
Persons With Significant Control
Mr Peter Anthony Dooley
Notified on: 28 August 2016
62 years old
Nature of control: Ownership of shares – 75% or more
SARATOGA TECHNOLOGIES LTD Events
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Oct 2016
Confirmation statement made on 26 September 2016 with updates
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
05 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
31 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 34 more events
22 Dec 2005
Nc inc already adjusted 04/12/05
22 Dec 2005
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
30 Nov 2005
Ad 18/10/05--------- £ si 99990@1=99990 £ ic 10/100000
27 Sep 2005
Secretary resigned
26 Sep 2005
Incorporation