Saeker Systems Limited. net worth, address, company information. Free

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Saeker Systems Limited (Companies House Registration Number 06918931) is a private limited company started on 2009-05-29 originating in United Kingdom. This enterprise is situated at Open Space Business Centre Chequers Close, Enigma Park, Malvern WR14 1GP. Saeker Systems Limited operates Standard Industrial Classification: 62012 that means "business and domestic software development".

Company details

Name	Saeker Systems Limited
Number	06918931
Date of Incorporation:	Fri, 29th May 2009
End of financial year:	31 March
Address:	Open Space Business Centre Chequers Close, Enigma Park, Malvern, WR14 1GP
SIC code:	62012 - Business and domestic software development

Moving on to the 2 directors that can be found in the above-mentioned business, we can name: Sarah B. (appointed on 21 November 2016), John B. (appointment date: 29 May 2009). 1 secretary is there in the company: Sarah B. (appointed on 29 May 2009). The official register reports 3 persons of significant control, namely: Saeker Holdings Limited is located at Chequers Close, Enigma Park, WR14 1GP Malvern, Worcestershire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Sarah B. owns 1/2 or less of shares, John B. owns 1/2 or less of shares.

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	2022-03-31	2023-03-31	2023-12-31
Current Assets	38,359	47,027	53,122	63,841	57,843	82,065	106,214	64,313	115,723	119,501	142,644	20,583
Total Assets Less Current Liabilities	24,070	31,096	32,777	41,005	7,955	13,538	1,874	-99,777	-15,652	240	585	154
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	24,070	31,096	32,582	40,860	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	254	972	729	-	-	-	-	-	-	-	-

People with significant control

Saeker Holdings Limited

20 February 2019

Address	Open Space Business Centre Chequers Close, Enigma Park, Malvern, Worcestershire, WR14 1GP, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Uk Register Of Companies
Registration number	11830958
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sarah B.

6 April 2016 - 20 February 2019

Nature of control:	25-50% shares

John B.

6 April 2016 - 20 February 2019

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 5th, December 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 5th, December 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2023-05-25 filed on: 25th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 22nd, December 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2022-05-25 filed on: 25th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 28th, March 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2021-05-26 filed on: 26th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 10th, December 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2020-05-28 filed on: 28th, May 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 16th, December 2019 \| accounts	Free Download (9 pages)
(PSC05) Change to a person with significant control 2019-06-24 filed on: 24th, June 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 2019-06-20 director's details were changed filed on: 20th, June 2019 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Restdale House 32-33 Foregate Street Worcester WR1 1EE to Open Space Business Centre Chequers Close Enigma Park Malvern Worcestershire WR14 1GP on 2019-06-20 filed on: 20th, June 2019 \| address	Free Download (1 page)
(CH03) On 2019-06-20 secretary's details were changed filed on: 20th, June 2019 \| officers	Free Download (1 page)
(CH01) On 2019-06-20 director's details were changed filed on: 20th, June 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-05-28 filed on: 28th, May 2019 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 2019-02-20 filed on: 12th, March 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2019-02-20 filed on: 12th, March 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019-02-20 filed on: 12th, March 2019 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 19th, November 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2018-05-29 filed on: 5th, June 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 20th, December 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2017-05-29 filed on: 7th, June 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 23rd, December 2016 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 2016-11-21 filed on: 8th, December 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-11-21 filed on: 8th, December 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2016-05-29 with full list of members filed on: 30th, June 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 11th, January 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2015-05-29 with full list of members filed on: 2nd, July 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 30th, December 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2014-05-29 with full list of members filed on: 25th, June 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-06-25: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 5th, December 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2013-05-29 with full list of members filed on: 18th, June 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 11th, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2012-05-29 with full list of members filed on: 14th, June 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 4th, January 2012 \| accounts	Free Download (5 pages)
(CH01) On 2011-04-28 director's details were changed filed on: 20th, October 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2011-05-29 with full list of members filed on: 22nd, June 2011 \| annual return	Free Download (3 pages)
(CH01) On 2011-06-22 director's details were changed filed on: 22nd, June 2011 \| officers	Free Download (2 pages)
(CH03) On 2010-05-29 secretary's details were changed filed on: 18th, November 2010 \| officers	Free Download (1 page)
(CH01) On 2010-05-29 director's details were changed filed on: 18th, November 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-05-29 director's details were changed filed on: 18th, November 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-05-29 with full list of members filed on: 18th, November 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 26th, July 2010 \| accounts	Free Download (4 pages)
(AA01) Current accounting period shortened from 2010-05-31 to 2010-03-31 filed on: 27th, January 2010 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from Whiteleaf Business Centre Unit 11 Little Balmer Buckingham Business Park Buckingham Bucks MK18 1TF on 2010-01-27 filed on: 27th, January 2010 \| address	Free Download (2 pages)
(NEWINC) Incorporation filed on: 29th, May 2009 \| incorporation	Free Download (10 pages)

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