UKBizDB.co.uk

SA1 SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sa1 Solutions Limited. The company was founded 19 years ago and was given the registration number 05562580. The firm's registered office is in SWANSEA. You can find them at Systems House Phoenix Way, Garngoch Industrial Estate, Gorseinon, Swansea, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SA1 SOLUTIONS LIMITED
Company Number:05562580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2005
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Systems House Phoenix Way, Garngoch Industrial Estate, Gorseinon, Swansea, SA4 9WF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Systems House, Phoenix Way, Garngoch Industrial Estate, Gorseinon, Swansea, Wales, SA4 9WF

Director13 September 2005Active
Systems House, Phoenix Way, Garngoch Industrial Estate, Gorseinon, Swansea, Wales, SA4 9WF

Secretary13 September 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 September 2005Active
Systems House, Phoenix Way, Garngoch Industrial Estate, Gorseinon, Swansea, Wales, SA4 9WF

Director13 September 2005Active
Systems House, Phoenix Way, Garngoch Industrial Estate, Gorseinon, Swansea, Wales, SA4 9WF

Director13 September 2005Active

People with Significant Control

Mrs Louisa Caroline Grant Morgan
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Address:Systems House, Phoenix Way, Garngoch Industrial Estate, Swansea, SA4 9WF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon David Ahearne
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:British
Address:Systems House, Phoenix Way, Garngoch Industrial Estate, Swansea, SA4 9WF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.