This company is commonly known as Saeker Systems Limited. The company was founded 14 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.
| 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 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Open Space Business Centre, Chequers Close, Enigma Park, Malvern, United Kingdom, WR14 1GP | Secretary | 29 May 2009 | Active |
| Open Space Business Centre, Chequers Close, Enigma Park, Malvern, United Kingdom, WR14 1GP | Director | 29 May 2009 | Active |
| Open Space Business Centre, Chequers Close, Enigma Park, Malvern, United Kingdom, WR14 1GP | Director | 21 November 2016 | Active |
| Restdale House 32-33, Foregate Street, Worcester, WR1 1EE | Director | 29 May 2009 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-21 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2019-06-21 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2019-06-20 | Officers | Change person director company with change date. | Download |
| 2019-06-20 | Officers | Change person secretary company with change date. | Download |
| 2019-06-20 | Officers | Change person director company with change date. | Download |
| 2019-06-20 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-11-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
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