Saxonica Limited. net worth, address, company information. Free

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Saxonica Limited (Companies House Registration Number 05032170) is a private limited company established on 2004-02-02. This enterprise can be found at Chiltern Chambers 37 St. Peters Avenue, Caversham, Reading RG4 7DH. Saxonica Limited is operating under Standard Industrial Classification: 62020 which stands for "information technology consultancy activities".

Company details

Name	Saxonica Limited
Number	05032170
Date of Incorporation:	Monday 2nd February 2004
End of financial year:	31 March
Address:	Chiltern Chambers 37 St. Peters Avenue, Caversham, Reading, RG4 7DH
SIC code:	62020 - Information technology consultancy activities

Moving on to the 2 directors that can be found in this business, we can name: Norman W. (appointed on 29 September 2023), Michael K. (appointment date: 02 February 2004). The official register reports 3 persons of significant control, namely: Saxonica Eot Limited As Trustee Of The Saxonica Employee Ownership Trust can be found at St. Peters Avenue, Caversham, RG4 7DH Reading. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Penelope K. owns 1/2 or less of shares, Michael K. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31
Current Assets	157,706	179,869	299,472	490,185	677,222	804,132	1,130,157	1,406,805
Number Shares Allotted	-	-	2	2	2	2	-	-
Shareholder Funds	67,728	131,964	217,512	338,342	492,840	569,617	-	-
Tangible Fixed Assets	4,445	5,161	4,448	4,506	4,209	6,069	-	-
Total Assets Less Current Liabilities	68,563	132,953	218,366	339,214	493,658	570,812	816,462	1,087,001
Fixed Assets	4,445	5,161	-	-	-	-	-	-

People with significant control

Saxonica Eot Limited As Trustee Of The Saxonica Employee Ownership Trust

29 September 2023

Address	37 Chiltern Chambers St. Peters Avenue, Caversham, Reading, RG4 7DH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Penelope K.

6 April 2016 - 29 September 2023

Nature of control:	25-50% shares

Michael K.

6 April 2016 - 29 September 2023

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(MA) Memorandum and Articles of Association filed on: 26th, October 2023 \| incorporation	Free Download (9 pages)

	Download filing
(MA) Memorandum and Articles of Association filed on: 26th, October 2023 \| incorporation	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 26th, October 2023 \| resolution	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-09-29 filed on: 10th, October 2023 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2023-09-29 filed on: 10th, October 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-09-29 filed on: 10th, October 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 19th, July 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 30th, August 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 22nd, December 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 26th, January 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 20th, December 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 13th, December 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 19th, December 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 23rd, December 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-02-02 filed on: 2nd, February 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-02-02: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 9th, December 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-02-02 filed on: 2nd, February 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 19th, December 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-02-02 filed on: 3rd, February 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 18th, December 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-02-02 filed on: 7th, February 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 7th, December 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-02-02 filed on: 2nd, February 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 13th, September 2011 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from Chiltern Chambers, St Peters Avenue, Caversham Reading RG4 7DH on 2011-02-03 filed on: 3rd, February 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-02-02 filed on: 3rd, February 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 27th, July 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-02-02 filed on: 22nd, March 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010-02-02 director's details were changed filed on: 22nd, March 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-02-02 director's details were changed filed on: 22nd, March 2010 \| officers	Free Download (2 pages)
(CH03) On 2010-02-02 secretary's details were changed filed on: 22nd, March 2010 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2009-03-31 filed on: 11th, December 2009 \| accounts	Free Download (7 pages)
(363a) Period up to 2009-03-31 - Annual return with full member list filed on: 31st, March 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-03-31 filed on: 12th, August 2008 \| accounts	Free Download (7 pages)
(363s) Period up to 2008-02-26 - Annual return with full member list filed on: 26th, February 2008 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2007-03-31 filed on: 3rd, October 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2007-03-31 filed on: 3rd, October 2007 \| accounts	Free Download (7 pages)
(363s) Period up to 2007-02-23 - Annual return with full member list filed on: 23rd, February 2007 \| annual return	Free Download (7 pages)
(363s) Period up to 2007-02-23 - Annual return with full member list filed on: 23rd, February 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2006-03-31 filed on: 23rd, November 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2006-03-31 filed on: 23rd, November 2006 \| accounts	Free Download (7 pages)
(363s) Period up to 2006-02-24 - Annual return with full member list filed on: 24th, February 2006 \| annual return	Free Download (7 pages)
(363s) Period up to 2006-02-24 - Annual return with full member list filed on: 24th, February 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2005-03-31 filed on: 22nd, September 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2005-03-31 filed on: 22nd, September 2005 \| accounts	Free Download (7 pages)
(363s) Period up to 2005-02-24 - Annual return with full member list filed on: 24th, February 2005 \| annual return	Free Download (7 pages)
(363s) Period up to 2005-02-24 - Annual return with full member list filed on: 24th, February 2005 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 3rd, March 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 3rd, March 2004 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, February 2004 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, February 2004 \| resolution	Free Download (2 pages)
(NEWINC) Incorporation filed on: 2nd, February 2004 \| incorporation	Free Download (12 pages)
(NEWINC) Incorporation filed on: 2nd, February 2004 \| incorporation	Free Download (12 pages)

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