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SAGA TECHNOLOGY LIMITED

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

This company is commonly known as Saga Technology Limited. The company was founded 16 years ago and was given the registration number 06318637. The firm's registered office is in ROMFORD. You can find them at 60 High Road, , Romford, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SAGA TECHNOLOGY LIMITED
Company Number:06318637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2007
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:60 High Road, Romford, England, RM6 6PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, High Road, Romford, England, RM6 6PP

Secretary01 October 2011Active
60, High Road, Romford, England, RM6 6PP

Director29 August 2007Active
60, High Road, Romford, England, RM6 6PP

Director29 August 2007Active
37 Wells Road, Glastonbury, BA6 9BZ

Secretary29 August 2007Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary19 July 2007Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director19 July 2007Active

People with Significant Control

Mr Sushil Kumar
Notified on:09 December 2017
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:60, High Road, Romford, England, RM6 6PP
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs. Meena Kumar
Notified on:01 August 2016
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:England
Address:60, High Road, Romford, England, RM6 6PP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Meena Kumar
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:60, High Road, Romford, England, RM6 6PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sushil Kumar
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:60, High Road, Romford, England, RM6 6PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-04-30Accounts

Accounts with accounts type micro entity.

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2024-03-19Confirmation statement

Confirmation statement with updates.

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2023-12-08Persons with significant control

Change to a person with significant control.

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2023-12-07Persons with significant control

Change to a person with significant control.

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2023-12-07Officers

Change person director company with change date.

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2023-12-07Officers

Change person director company with change date.

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2023-12-07Officers

Change person director company with change date.

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2023-12-07Persons with significant control

Change to a person with significant control.

Download
2023-11-07Persons with significant control

Change to a person with significant control.

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2023-11-07Persons with significant control

Change to a person with significant control.

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2023-09-19Mortgage

Mortgage satisfy charge full.

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2023-04-18Accounts

Accounts with accounts type micro entity.

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2023-02-19Persons with significant control

Cessation of a person with significant control.

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2023-02-19Confirmation statement

Confirmation statement with updates.

Download
2023-02-19Persons with significant control

Cessation of a person with significant control.

Download
2023-01-06Confirmation statement

Confirmation statement with no updates.

Download
2022-09-16Mortgage

Mortgage satisfy charge full.

Download
2022-04-26Accounts

Accounts with accounts type micro entity.

Download
2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Accounts with accounts type micro entity.

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2020-04-14Accounts

Accounts with accounts type micro entity.

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2019-12-29Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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