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Sae Systems Limited (registration number 05420366) is a private limited company founded on 2005-04-09. This company is located at Staithe House The Staithe, Thurne, Great Yarmouth NR29 3BU. Having undergone a change in 2008-01-07, the previous name this business used was Specialist Aviation Equipment Ltd. Sae Systems Limited is operating under Standard Industrial Classification code: 80200 which stands for "security systems service activities".

Company details

Name Sae Systems Limited
Number 05420366
Date of Incorporation: 2005-04-09
End of financial year: 30 April
Address: Staithe House The Staithe, Thurne, Great Yarmouth, NR29 3BU
SIC code: 80200 - Security systems service activities

When it comes to the 3 directors that can be found in the aforementioned enterprise, we can name: Emma P. (appointed on 22 February 2023), Simon P. (appointment date: 01 January 2014), Anita P. (appointed on 09 April 2005). 1 secretary is also present: Anita P. (appointed on 09 April 2005). The official register indexes 2 persons of significant control, namely: Simon P. has over 3/4 of shares, 3/4 to full of voting rights, Emco International Limited can be reached at The Staithe, Thurne, NR29 3BU Great Yarmouth, Norfolk. The corporate PSC has 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 121,372 132,831 110,536 234,390 131,981 196,201 241,714 179,363 149,667 148,920 106,082 141,205
Fixed Assets 5,346 6,981 4,126 8,537 12,937 - - 54,448 57,727 55,212 42,848 -
Total Assets Less Current Liabilities 44,009 31,286 3,126 108,326 80,419 108,996 74,304 80,447 117,243 104,355 125,177 97,997
Number Shares Allotted 200 200 200 200 200 - - - - - - -
Shareholder Funds 42,940 29,890 2,301 107,095 78,554 - - - - - - -
Tangible Fixed Assets 5,346 6,981 4,126 8,537 12,937 - - - - - - -

People with significant control

Simon P.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Emco International Limited
6 April 2016 - 28 October 2022
Address Staithe House The Staithe, Thurne, Great Yarmouth, Norfolk, NR29 3BU, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 06846506
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2023-04-30
filed on: 16th, November 2023 | accounts 		Free Download (11 pages)

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