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Saracen Electronics Limited (Companies House Registration Number 01825158) is a private limited company started on 1984-06-15. This business is situated at 4Bee Hurlingham Court, Ranelagh Gardens, London SW6 3UN. Saracen Electronics Limited operates Standard Industrial Classification code: 62020 which stands for "information technology consultancy activities".

Company details

Name Saracen Electronics Limited
Number 01825158
Date of Incorporation: 1984-06-15
End of financial year: 31 December
Address: 4bee Hurlingham Court, Ranelagh Gardens, London, SW6 3UN
SIC code: 62020 - Information technology consultancy activities

Moving on to the 1 managing director that can be found in the aforementioned enterprise, we can name: Paul A. (appointed on 20 September 1991). 1 secretary is present: Paul A. (appointed on 25 April 2002). The official register reports 1 person of significant control - Paul A., the only person in the company that has over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 45,314 45,064 27,907 43,082 40,388 68,298 67,570 145,007 118,433 77,250
Total Assets Less Current Liabilities 32,486 35,783 25,217 32,019 30,188 42,723 49,180 70,296 49,226 67,031
Number Shares Allotted - 10,400 10,400 - - - - - - -
Shareholder Funds 32,486 35,783 25,217 - - - - - - -

People with significant control

Paul A.
6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Mortgage Officers Restoration
(AA) Micro company accounts made up to 31st December 2022
filed on: 29th, September 2023 | accounts 		Free Download (5 pages)

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