Company number SC396364
Status Active
Incorporation Date 25 March 2011
Company Type Private Limited Company
Address 23 LAWSON GLADE, LIVINGSTON, WEST LOTHIAN, EH54 9JT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Appointment of Mr Saji Samuel as a director on 1 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SAMUEL TECHNOLOGIES LTD are www.samueltechnologies.co.uk, and www.samuel-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Kirknewton Rail Station is 4 miles; to Bathgate Rail Station is 4.7 miles; to Breich Rail Station is 6.2 miles; to North Queensferry Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Samuel Technologies Ltd is a Private Limited Company.
The company registration number is SC396364. Samuel Technologies Ltd has been working since 25 March 2011.
The present status of the company is Active. The registered address of Samuel Technologies Ltd is 23 Lawson Glade Livingston West Lothian Eh54 9jt. . SAMUEL, Saji is a Director of the company. VARUGHESE, Reena is a Director of the company. Secretary VARUGHESE, Reena has been resigned. Director SAMUEL, Saji has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
SAMUEL, Saji
Resigned: 19 April 2016
Appointed Date: 25 March 2011
54 years old
Persons With Significant Control
Mrs Reena Varughese
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – 75% or more
SAMUEL TECHNOLOGIES LTD Events
27 Mar 2017
Confirmation statement made on 25 March 2017 with updates
08 Feb 2017
Appointment of Mr Saji Samuel as a director on 1 February 2017
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
20 Apr 2016
Appointment of Reena Varughese as a director on 19 April 2016
...
... and 8 more events
03 Apr 2013
Annual return made up to 25 March 2013 with full list of shareholders
31 Oct 2012
Total exemption small company accounts made up to 31 March 2012
16 Apr 2012
Annual return made up to 25 March 2012 with full list of shareholders
21 Nov 2011
Statement of capital following an allotment of shares on 21 November 2011
25 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted