Company number NI615762
Status Active
Incorporation Date 3 December 2012
Company Type Private Limited Company
Address APARTMENT 1, 557 UPPER NEWTOWNARDS ROAD, BELFAST, BT4 3LN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Aldana Gabriela Campisi as a secretary on 1 April 2016. The most likely internet sites of SAETTEM LTD. are www.saettem.co.uk, and www.saettem.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Saettem Ltd is a Private Limited Company.
The company registration number is NI615762. Saettem Ltd has been working since 03 December 2012.
The present status of the company is Active. The registered address of Saettem Ltd is Apartment 1 557 Upper Newtownards Road Belfast Bt4 3ln. . SAETTEM, Joakim is a Director of the company. Secretary CAMPISI, Aldana Gabriela has been resigned. Director ASKLING, Lars Anton has been resigned. Director JENSEN, Benjamin has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Director
JENSEN, Benjamin
Resigned: 15 July 2013
Appointed Date: 04 December 2012
38 years old
Persons With Significant Control
Mr Joakim Saettem
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
SAETTEM LTD. Events
04 Dec 2016
Confirmation statement made on 3 December 2016 with updates
23 Aug 2016
Accounts for a dormant company made up to 31 December 2015
13 Apr 2016
Termination of appointment of Aldana Gabriela Campisi as a secretary on 1 April 2016
30 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
30 Dec 2015
Registered office address changed from Apt 1, Castleview Villas 557-559 Upper Newtownards Rd Belfast Co Down BT4 3LP to Apartment 1 557 Upper Newtownards Road Belfast BT4 3LN on 30 December 2015
...
... and 6 more events
28 Dec 2013
Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-28
15 Jul 2013
Appointment of Mrs Aldana Gabriela Campisi as a secretary
15 Jul 2013
Termination of appointment of Benjamin Jensen as a director
04 Dec 2012
Appointment of Mr. Benjamin Jensen as a director
03 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted