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SAEPIO SOLUTIONS LIMITED

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

This company is commonly known as Saepio Solutions Limited. The company was founded 7 years ago and was given the registration number 10343084. The firm's registered office is in HIGH WYCOMBE. You can find them at 5 & 6 Anglo Business Park First Floor, Lincoln Road, High Wycombe, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SAEPIO SOLUTIONS LIMITED
Company Number:10343084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:5 & 6 Anglo Business Park First Floor, Lincoln Road, High Wycombe, England, HP12 3RH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 & 6 Anglo Business Park, First Floor, Lincoln Road, High Wycombe, England, HP12 3RH

Director23 August 2016Active
5 & 6 Anglo Business Park, First Floor, Lincoln Road, High Wycombe, England, HP12 3RH

Director23 August 2016Active

People with Significant Control

Aurias Bidco Ltd
Notified on:10 April 2024
Status:Active
Country of residence:England
Address:100, Avebury Boulevard, Milton Keynes, England, MK9 1FH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Pooley
Notified on:23 August 2016
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:England
Address:5 & 6 Anglo Business Park, First Floor, High Wycombe, England, HP12 3RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Pitt
Notified on:23 August 2016
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:England
Address:5 & 6, Anglo Business Park First Floor, High Wycombe, England, HP12 3RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Persons with significant control

Cessation of a person with significant control.

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2024-04-17Persons with significant control

Cessation of a person with significant control.

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2024-04-17Persons with significant control

Notification of a person with significant control.

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2024-04-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-04-11Capital

Capital allotment shares.

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2024-04-10Confirmation statement

Second filing of confirmation statement with made up date.

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2024-04-05Mortgage

Mortgage satisfy charge full.

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2024-04-02Capital

Second filing capital allotment shares.

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2024-03-21Persons with significant control

Change to a person with significant control.

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2024-03-21Persons with significant control

Change to a person with significant control.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-08-29Persons with significant control

Change to a person with significant control.

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2023-08-01Confirmation statement

Confirmation statement with updates.

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2023-01-10Capital

Capital allotment shares.

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2022-08-15Confirmation statement

Confirmation statement with updates.

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2022-07-19Accounts

Accounts with accounts type total exemption full.

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2022-07-11Capital

Second filing capital allotment shares.

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2022-01-17Capital

Capital allotment shares.

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2021-08-23Confirmation statement

Confirmation statement with updates.

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2021-06-21Accounts

Accounts with accounts type total exemption full.

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2021-01-08Capital

Capital allotment shares.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-08-24Confirmation statement

Confirmation statement with updates.

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2019-12-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-05Miscellaneous

Legacy.

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