Company number 06641051
Status Active
Incorporation Date 8 July 2008
Company Type Private Limited Company
Address SCIENCE & TECHNOLOGY CENTRE EARLY GATE, UNIVERSITY OF READING, READING, BERKSHIRE, RG6 6BZ
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Resolutions
RES 17 ‐
Resolution to redenominate shares
RES01 ‐
Resolution of adoption of Articles of Association
; Director's details changed for Michael Berisford Comer on 21 July 2016. The most likely internet sites of SARETIUS LIMITED are www.saretius.co.uk, and www.saretius.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Saretius Limited is a Private Limited Company.
The company registration number is 06641051. Saretius Limited has been working since 08 July 2008.
The present status of the company is Active. The registered address of Saretius Limited is Science Technology Centre Early Gate University of Reading Reading Berkshire Rg6 6bz. . KENNETT, Guy Anthony, Dr is a Secretary of the company. COMER, Michael Berisford is a Director of the company. KENNETT, Guy Anthony, Dr is a Director of the company. LIGHTOWER, Sean, Dr. is a Director of the company. Secretary BUHAGIAR, Bryan has been resigned. Director BUHAGIAR, Susan has been resigned. The company operates in "Technical testing and analysis".
Current Directors
Resigned Directors
Director
BUHAGIAR, Susan
Resigned: 17 September 2008
Appointed Date: 08 July 2008
65 years old
Persons With Significant Control
Mr Sean Lightowler
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Guy Anthony Kennett
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
SARETIUS LIMITED Events
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Jul 2016
Resolutions
-
RES 17 ‐
Resolution to redenominate shares
-
RES01 ‐
Resolution of adoption of Articles of Association
22 Jul 2016
Director's details changed for Michael Berisford Comer on 21 July 2016
22 Jul 2016
Director's details changed for Dr Guy Anthony Kennett on 21 July 2016
22 Jul 2016
Director's details changed
...
... and 29 more events
23 Sep 2008
Memorandum and Articles of Association
23 Sep 2008
Nc inc already adjusted 17/09/08
23 Sep 2008
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
20 Sep 2008
Company name changed fileview LIMITED\certificate issued on 23/09/08
08 Jul 2008
Incorporation