SACO SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02853406

Incorporation date

14/09/1993

Size

Full

Classification

Manufacture of electronic components (26.11 - SIC 2007);Manufacture of telegraph and telephone apparatus and equipment (26.30/1 - SIC 2007);Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/1993)

17/02/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/11/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/10/2013

Application to strike the company off the register

View PDF (3 pages)

20/10/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

03/07/2013

Full accounts made up to 2012-09-30

View PDF (12 pages)

15/10/2012

Annual return made up to 2012-09-15 with full list of shareholders

View PDF (4 pages)

15/10/2012

Director's details changed for Brian Patrick Gallagher on 2009-10-01

View PDF (2 pages)

15/10/2012

Director's details changed for Mr Graham Eildon Field on 2009-10-01

View PDF (2 pages)

24/07/2012

Full accounts made up to 2011-09-30

View PDF (12 pages)

13/05/2012

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (15 pages)

10/05/2012

Termination of appointment of William George Reeler as a director on 2012-04-26

View PDF (2 pages)

10/05/2012

Termination of appointment of Eric Bam as a secretary on 2012-04-26

View PDF (2 pages)

10/05/2012

Appointment of Willem Frederik Potgieter as a secretary on 2012-04-26

View PDF (3 pages)

08/05/2012

Registered office address changed from Deloitte & Touche Columbia Centre Market Street Bracknell Berkshire RG12 2PA on 2012-05-09

View PDF (2 pages)

26/09/2011

Full accounts made up to 2010-09-30

View PDF (12 pages)

12/05/2011

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (15 pages)

12/05/2011

Annual return made up to 2009-09-15 with full list of shareholders

View PDF (6 pages)

12/05/2011

Annual return made up to 2008-09-15 with full list of shareholders

View PDF (6 pages)

12/05/2011

Annual return made up to 2007-09-15 with full list of shareholders

View PDF (6 pages)

12/05/2011

Annual return made up to 2006-09-15 with full list of shareholders

View PDF (6 pages)

12/05/2011

Annual return made up to 2005-09-15 with full list of shareholders

View PDF (6 pages)

12/05/2011

Annual return made up to 2004-09-15 with full list of shareholders

View PDF (6 pages)

12/05/2011

Annual return made up to 2003-09-15 with full list of shareholders

View PDF (6 pages)

12/05/2011

Full accounts made up to 2009-09-30

View PDF (12 pages)

12/05/2011

Full accounts made up to 2008-09-30

View PDF (12 pages)

12/05/2011

Full accounts made up to 2007-09-30

View PDF (12 pages)

12/05/2011

Full accounts made up to 2006-09-30

View PDF (14 pages)

12/05/2011

Full accounts made up to 2005-09-30

View PDF (14 pages)

12/05/2011

Full accounts made up to 2004-09-30

View PDF (14 pages)

12/05/2011

Full accounts made up to 2003-09-30

View PDF (14 pages)

12/05/2011

Full accounts made up to 2002-09-30

View PDF (14 pages)

11/05/2011

Administrative restoration application

View PDF (3 pages)

01/05/2006

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

16/01/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/08/2003

Full accounts made up to 2001-09-30

View PDF (13 pages)

29/10/2002

New secretary appointed

View PDF (2 pages)

29/10/2002

Return made up to 15/09/02; full list of members

View PDF (8 pages)

29/10/2002

Secretary resigned

View PDF (0 pages)

09/08/2002

Full accounts made up to 2000-09-30

View PDF (13 pages)

20/03/2002

Return made up to 15/09/01; full list of members

View PDF (7 pages)

20/03/2002

Location of register of members address changed

View PDF (0 pages)

04/12/2000

New secretary appointed

View PDF (2 pages)

10/10/2000

New director appointed

View PDF (2 pages)

10/10/2000

New director appointed

View PDF (2 pages)

10/10/2000

Return made up to 15/09/00; full list of members

View PDF (6 pages)

10/10/2000

Director resigned

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10/10/2000

Registered office changed on 11/10/00

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10/10/2000

Location of register of members address changed

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18/06/2000

Full accounts made up to 1999-09-30

View PDF (13 pages)

10/04/2000

Certificate of change of name

View PDF (2 pages)

05/10/1999

Return made up to 15/09/99; no change of members

View PDF (4 pages)

19/07/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

12/10/1998

Return made up to 15/09/98; no change of members

View PDF (4 pages)

29/07/1998

Full accounts made up to 1997-09-30

View PDF (13 pages)

10/02/1998

New director appointed

View PDF (2 pages)

20/01/1998

Secretary resigned;director resigned

View PDF (1 pages)

15/01/1998

New secretary appointed

View PDF (2 pages)

10/01/1998

Return made up to 15/09/97; full list of members

View PDF (6 pages)

10/01/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/04/1997

Full accounts made up to 1996-09-30

View PDF (14 pages)

30/09/1996

Return made up to 15/09/96; no change of members

View PDF (4 pages)

30/09/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/07/1996

Full accounts made up to 1995-09-30

View PDF (15 pages)

12/02/1996

New secretary appointed

View PDF (2 pages)

15/10/1995

Return made up to 15/09/95; full list of members

View PDF (6 pages)

11/09/1995

Full accounts made up to 1994-09-30

View PDF (13 pages)

03/09/1995

Secretary resigned;director resigned

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

27/11/1994

Return made up to 15/09/94; full list of members

View PDF (0 pages)

27/11/1994

Director's particulars changed

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02/06/1994

Particulars of mortgage/charge

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15/01/1994

New director appointed

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22/11/1993

Resolutions

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22/11/1993

Nc inc already adjusted 29/09/93

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22/11/1993

Resolutions

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22/11/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/11/1993

Certificate of change of name

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20/10/1993

Ad 01/10/93--------- £ si 998@1=998 £ ic 2/1000

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20/10/1993

Accounting reference date notified as 30/09

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07/10/1993

Certificate of change of name

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07/10/1993

Registered office changed on 08/10/93 from: classic house, 174-180 old street, london, EC1V 9BP

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14/09/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2012

Last change occurred

29/09/2012

Accounts

Full

Last made up date

29/09/2012

Next account date

29/09/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	14/09/1993 - 28/09/1993	38039
WATERLOW NOMINEES LIMITED	Nominee Director	14/09/1993 - 28/09/1993	36021
Doyle, Alan Frederick	Director	08/11/1993 - 31/12/1997	1
Potgieter, Willem Frederik	Secretary	25/04/2012 - Present	-
Mottram, William Richard	Secretary	31/12/1997 - 29/11/2000	-

Persons with Significant Control

No PSC data available.

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Description

About SACO SYSTEMS LIMITED

SACO SYSTEMS LIMITED is an(a) Dissolved company incorporated on 14/09/1993 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SACO SYSTEMS LIMITED?

SACO SYSTEMS LIMITED is currently Dissolved. It was registered on 14/09/1993 and dissolved on 17/02/2014.

Where is SACO SYSTEMS LIMITED located?

SACO SYSTEMS LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does SACO SYSTEMS LIMITED do?

SACO SYSTEMS LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for SACO SYSTEMS LIMITED?

The latest filing was on 17/02/2014: Final Gazette dissolved via voluntary strike-off.