This company is commonly known as Sa1 Solutions Limited. The company was founded 18 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Systems House Phoenix Way, Garngoch Industrial Estate, Gorseinon, Swansea, SA4 9WF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Systems House, Phoenix Way, Garngoch Industrial Estate, Gorseinon, Swansea, Wales, SA4 9WF | Director | 13 September 2005 | Active |
| Systems House, Phoenix Way, Garngoch Industrial Estate, Gorseinon, Swansea, Wales, SA4 9WF | Secretary | 13 September 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 13 September 2005 | Active |
| Systems House, Phoenix Way, Garngoch Industrial Estate, Gorseinon, Swansea, Wales, SA4 9WF | Director | 13 September 2005 | Active |
| Systems House, Phoenix Way, Garngoch Industrial Estate, Gorseinon, Swansea, Wales, SA4 9WF | Director | 13 September 2005 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-25 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2023-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-01 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-01 | Officers | Termination director company with name termination date. | Download |
| 2023-09-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-20 | Officers | Termination director company with name termination date. | Download |
| 2015-10-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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