SAGUARO CONSULTING LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG8 8NA

Company number 04695117
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address PADDLEHILL, MEAD LANE UPPER BASILDON, READING, BERKSHIRE, RG8 8NA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-19 GBP 2 . The most likely internet sites of SAGUARO CONSULTING LIMITED are www.saguaroconsulting.co.uk, and www.saguaro-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Saguaro Consulting Limited is a Private Limited Company. The company registration number is 04695117. Saguaro Consulting Limited has been working since 12 March 2003. The present status of the company is Active. The registered address of Saguaro Consulting Limited is Paddlehill Mead Lane Upper Basildon Reading Berkshire Rg8 8na. . MILLIN, Amanda Jane is a Secretary of the company. BADDELEY, Ian Michael is a Director of the company. MILLIN, Amanda Jane is a Director of the company. Secretary MILLIN, Amanda Jane has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MILLIN, Amanda Jane
Appointed Date: 31 March 2003

Director
BADDELEY, Ian Michael
Appointed Date: 12 March 2003
65 years old

Director
MILLIN, Amanda Jane
Appointed Date: 12 March 2003
64 years old

Resigned Directors

Secretary
MILLIN, Amanda Jane
Resigned: 12 March 2003
Appointed Date: 12 March 2003

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 25 February 2004
Appointed Date: 12 March 2003

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 25 February 2004
Appointed Date: 12 March 2003

Persons With Significant Control

Mr Ian Michael Baddeley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAGUARO CONSULTING LIMITED Events

27 Mar 2017
Confirmation statement made on 12 March 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-19
  • GBP 2

02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2

...
... and 28 more events
08 Jul 2003
Ad 22/05/03--------- £ si 1@1=1 £ ic 1/2
01 Apr 2003
New secretary appointed;new director appointed
01 Apr 2003
New director appointed
01 Apr 2003
Registered office changed on 01/04/03 from: paddlehill, mead lane upper basildon nr reading berkshire RG8 8NA
12 Mar 2003
Incorporation