SAMAPT SYSTEMS LTD
WARRINGTON

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Company number 05022091
Status Active
Incorporation Date 21 January 2004
Company Type Private Limited Company
Address 82 HIGH STREET, GOLBORNE, WARRINGTON, WA3 3DA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of SAMAPT SYSTEMS LTD are www.samaptsystems.co.uk, and www.samapt-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Samapt Systems Ltd is a Private Limited Company. The company registration number is 05022091. Samapt Systems Ltd has been working since 21 January 2004. The present status of the company is Active. The registered address of Samapt Systems Ltd is 82 High Street Golborne Warrington Wa3 3da. . HOLME, John, Dr is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Secretary OCEAN (CORPORATE SECRETARY) LIMITED has been resigned. Secretary OCEAN SECRETARIAL LIMITED has been resigned. Director RODRIGUEZ MARTINEZ DE HOLME, Blanca Cecilia has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
HOLME, John, Dr
Appointed Date: 25 June 2013
63 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 07 October 2005
Appointed Date: 21 January 2004

Secretary
OCEAN (CORPORATE SECRETARY) LIMITED
Resigned: 01 April 2008
Appointed Date: 09 August 2007

Secretary
OCEAN SECRETARIAL LIMITED
Resigned: 09 August 2007
Appointed Date: 07 October 2005

Director
RODRIGUEZ MARTINEZ DE HOLME, Blanca Cecilia
Resigned: 22 December 2014
Appointed Date: 07 October 2005
62 years old

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 07 October 2005
Appointed Date: 21 January 2004

Persons With Significant Control

Dr John Holme
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Blanca Cecilia Rodriguez Martinez De Holme
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAMAPT SYSTEMS LTD Events

23 Feb 2017
Total exemption full accounts made up to 31 January 2017
23 Jan 2017
Confirmation statement made on 21 January 2017 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 January 2016
21 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2

19 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 33 more events
07 Oct 2005
Secretary resigned
07 Oct 2005
Director resigned
01 Mar 2005
Accounts for a dormant company made up to 31 January 2005
01 Feb 2005
Return made up to 21/01/05; full list of members
21 Jan 2004
Incorporation