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Saeker Systems Limited, WR14 1GP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SAEKER SYSTEMS LIMITED

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

This company is commonly known as Saeker Systems Limited. The company was founded 15 years ago and was given the registration number 06918931. The firm's registered office is in MALVERN. You can find them at Open Space Business Centre Chequers Close, Enigma Park, Malvern, Worcestershire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SAEKER SYSTEMS LIMITED
Company Number:06918931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2009
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Open Space Business Centre Chequers Close, Enigma Park, Malvern, Worcestershire, United Kingdom, WR14 1GP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Open Space Business Centre, Chequers Close, Enigma Park, Malvern, United Kingdom, WR14 1GP

Secretary29 May 2009Active
Open Space Business Centre, Chequers Close, Enigma Park, Malvern, United Kingdom, WR14 1GP

Director29 May 2009Active
Open Space Business Centre, Chequers Close, Enigma Park, Malvern, United Kingdom, WR14 1GP

Director21 November 2016Active
Restdale House 32-33, Foregate Street, Worcester, WR1 1EE

Director29 May 2009Active

People with Significant Control

Saeker Holdings Limited
Notified on:20 February 2019
Status:Active
Country of residence:United Kingdom
Address:Open Space Business Centre, Chequers Close, Malvern, United Kingdom, WR14 1GP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Biles
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Address:Restdale House 32-33, Foregate Street, Worcester, WR1 1EE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sarah Biles
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Address:Restdale House 32-33, Foregate Street, Worcester, WR1 1EE
Nature of control:
  • Ownership of shares 25 to 50 percent

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)

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