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Company details

Name Samacsys Ltd
Number 07989579
Date of Incorporation: Wed, 14th Mar 2012
End of financial year: 29 September
Address: Pinehurst 2, Pinehurst Road, Farnborough, GU14 7BF
SIC code: 62012 - Business and domestic software development

Samacsys Ltd was dissolved on 2023-09-26. Samacsys was a private limited company that was situated at Pinehurst 2, Pinehurst Road, Farnborough, GU14 7BF, Hampshire, UNITED KINGDOM. Its full net worth was estimated to be approximately 3800 pounds, while the fixed assets that belonged to the company totalled up to 0 pounds. This company (incorporated on 2012-03-14) was run by 2 directors.
Director Adrian B. who was appointed on 05 January 2022.
Director Oliver L. who was appointed on 05 January 2022.

The company was officially classified as "business and domestic software development" (62012). The latest confirmation statement was filed on 2023-03-14 and last time the statutory accounts were filed was on 31 March 2021. 2016-03-14 was the date of the last annual return.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31
Current Assets 5,277 21,445 113,704 123,570 214,100 231,663 489,365 247,729 42,424
Number Shares Allotted 20 100 100 100 - - - - -
Shareholder Funds 3,800 16,461 95,151 99,453 - - - - -
Total Assets Less Current Liabilities 3,800 16,461 95,151 99,453 - - - - -

People with significant control

Siemens Aktiengesellschaft
2 August 2021
Legal authority Germany
Legal form Aktiengesellschaft (Ag)
Country registered Germany
Place registered Registergericht Berlin And Munich
Registration number Hrb6684/Hrb12300
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Alex M.
6 April 2016 - 21 August 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Carey S.
6 April 2016 - 21 August 2019
Nature of control: significiant influence or control
Supplyframe, Inc.
21 August 2019 - 21 August 2019
Address 61 S. Fair Oaks Avenue, Suite 200, Pasadena, Ca, PO Box 91105, United States
Legal authority California
Legal form Limited Company
Nature of 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 Dissolution Gazette Incorporation Officers Persons with significant control Resolution
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 11th, July 2023 | gazette 		Free Download (1 page)

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