SAGACITY SOLUTIONS LTD
LONDON

Hellopages » Greater London » Westminster » W1U 7EU

Company number 05526751
Status Active
Incorporation Date 3 August 2005
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Accounts for a small company made up to 31 October 2015; Registered office address changed from 90 High Street, Kelvedon Colchester Essex CO5 9AA to 55 Baker Street London W1U 7EU on 17 December 2015. The most likely internet sites of SAGACITY SOLUTIONS LTD are www.sagacitysolutions.co.uk, and www.sagacity-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Sagacity Solutions Ltd is a Private Limited Company. The company registration number is 05526751. Sagacity Solutions Ltd has been working since 03 August 2005. The present status of the company is Active. The registered address of Sagacity Solutions Ltd is 55 Baker Street London W1u 7eu. . DOUGALL, Anita is a Director of the company. DOUGALL, Harry is a Director of the company. TOWNSHEND, Malka is a Director of the company. VIVIAN, Charles Robert is a Director of the company. Secretary TOWNSHEND, Malka has been resigned. Director DOUGALL BAINS, Anita has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
DOUGALL, Anita
Appointed Date: 01 August 2012
57 years old
Director
DOUGALL, Harry
Appointed Date: 01 August 2012
47 years old
Director
TOWNSHEND, Malka
Appointed Date: 22 May 2009
56 years old
Director
VIVIAN, Charles Robert
Appointed Date: 07 September 2015
51 years old

Resigned Directors

Secretary
TOWNSHEND, Malka
Resigned: 22 May 2009
Appointed Date: 03 August 2005
Director
DOUGALL BAINS, Anita
Resigned: 22 May 2009
Appointed Date: 03 August 2005
57 years old

Persons With Significant Control

Mr Harry Dougall
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Anita Dougall
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Malka Townshend
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAGACITY SOLUTIONS LTD Events

05 Oct 2016
Confirmation statement made on 3 August 2016 with updates
08 Aug 2016
Accounts for a small company made up to 31 October 2015
17 Dec 2015
Registered office address changed from 90 High Street, Kelvedon Colchester Essex CO5 9AA to 55 Baker Street London W1U 7EU on 17 December 2015
07 Oct 2015
Appointment of Mr Charles Robert Vivian as a director on 7 September 2015
07 Oct 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
...
... and 44 more events
08 Mar 2007
Ad 01/01/07--------- £ si 11@1=11 £ ic 1/12
21 Sep 2006
Return made up to 03/08/06; full list of members
03 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
03 Aug 2005
Incorporation

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