SAE-TECH LIMITED
HUNGERFORD

Hellopages » Berkshire » West Berkshire » RG17 0RB

Company number 03669634
Status Active
Incorporation Date 18 November 1998
Company Type Private Limited Company
Address UNIT 6 THE OLD FARM BUILDINGS, STANDEN MANOR ESTATE, HUNGERFORD, BERKSHIRE, RG17 0RB
Home Country United Kingdom
Nature of Business 26120 - Manufacture of loaded electronic boards
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 150 . The most likely internet sites of SAE-TECH LIMITED are www.saetech.co.uk, and www.sae-tech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Bedwyn Rail Station is 2.9 miles; to Kintbury Rail Station is 3.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sae Tech Limited is a Private Limited Company. The company registration number is 03669634. Sae Tech Limited has been working since 18 November 1998. The present status of the company is Active. The registered address of Sae Tech Limited is Unit 6 The Old Farm Buildings Standen Manor Estate Hungerford Berkshire Rg17 0rb. . FRY, Susan Annalesa is a Secretary of the company. BARTHOLOMEW, Kevan Royston is a Director of the company. Secretary CHAPPELL, Stephen John has been resigned. Secretary FRY, Susan Anna Lesa has been resigned. Secretary SHEPPARD, David Geoffrey has been resigned. Director CHAPPELL, Stephen John has been resigned. Director FRY, Susan Anna Lesa has been resigned. The company operates in "Manufacture of loaded electronic boards".


Current Directors

Secretary
FRY, Susan Annalesa
Appointed Date: 31 January 2008

Director
BARTHOLOMEW, Kevan Royston
Appointed Date: 01 January 2000
78 years old

Resigned Directors

Secretary
CHAPPELL, Stephen John
Resigned: 31 January 2008
Appointed Date: 26 May 2005

Secretary
FRY, Susan Anna Lesa
Resigned: 26 May 2005
Appointed Date: 01 March 2001

Secretary
SHEPPARD, David Geoffrey
Resigned: 01 March 2001
Appointed Date: 18 November 1998

Director
CHAPPELL, Stephen John
Resigned: 31 January 2008
Appointed Date: 12 April 2002
65 years old

Director
FRY, Susan Anna Lesa
Resigned: 26 May 2005
Appointed Date: 18 November 1998
72 years old

Persons With Significant Control

Kevan Royston Bartholomew
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

SAE-TECH LIMITED Events

23 Nov 2016
Confirmation statement made on 18 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 150

31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
19 Nov 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 150

...
... and 41 more events
19 Dec 2000
Return made up to 18/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed

03 Feb 2000
New director appointed
07 Jan 2000
Full accounts made up to 30 November 1999
04 Jan 2000
Return made up to 18/11/99; full list of members
18 Nov 1998
Incorporation

SAE-TECH LIMITED Charges

5 August 2010
All assets debenture
Delivered: 6 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 July 2005
All assets debenture
Delivered: 30 July 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…