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SAM UK SOFTWARE CONSULTANCY LTD

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

This company is commonly known as Sam Uk Software Consultancy Ltd. The company was founded 4 years ago and was given the registration number 12520956. The firm's registered office is in BIRMINGHAM. You can find them at 507 Ridley House, 1 Ridley Street, Birmingham, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SAM UK SOFTWARE CONSULTANCY LTD
Company Number:12520956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:507 Ridley House, 1 Ridley Street, Birmingham, England, B1 1SA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flannagans, Unit 7 Bankside, The Watermark, Gateshead, United Kingdom, NE11 9SY

Director17 March 2020Active
Unit 7 Bankside, The Watermark, Gateshead, United Kingdom, NE11 9SY

Director01 May 2022Active

People with Significant Control

Mrs Ayten Boz Samuk
Notified on:01 May 2022
Status:Active
Date of birth:December 1981
Nationality:Turkish
Country of residence:United Kingdom
Address:Unit 7 Bankside, The Watermark, Gateshead, United Kingdom, NE11 9SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gokhan Samuk
Notified on:17 March 2020
Status:Active
Date of birth:February 1976
Nationality:Turkish
Country of residence:United Kingdom
Address:Flannagans, Unit 7 Bankside, Gateshead, United Kingdom, NE11 9SY
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Confirmation statement

Confirmation statement with no updates.

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2023-05-08Accounts

Accounts with accounts type micro entity.

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2023-03-22Confirmation statement

Confirmation statement with updates.

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2023-03-22Persons with significant control

Cessation of a person with significant control.

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2023-03-22Officers

Termination director company with name termination date.

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2023-03-21Confirmation statement

Confirmation statement with updates.

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2023-03-20Officers

Change person director company with change date.

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2023-03-20Persons with significant control

Notification of a person with significant control.

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2023-03-20Persons with significant control

Change to a person with significant control.

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2023-03-20Officers

Appoint person director company with name date.

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2022-12-12Address

Change registered office address company with date old address new address.

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2022-04-13Accounts

Accounts with accounts type micro entity.

Download
2022-03-26Confirmation statement

Confirmation statement with no updates.

Download
2022-03-17Persons with significant control

Change to a person with significant control.

Download
2021-03-27Confirmation statement

Confirmation statement with updates.

Download
2021-02-19Accounts

Accounts with accounts type micro entity.

Download
2021-02-18Accounts

Change account reference date company previous shortened.

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2020-05-07Address

Change registered office address company with date old address new address.

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2020-05-06Officers

Change person director company with change date.

Download
2020-05-06Persons with significant control

Change to a person with significant control.

Download
2020-04-16Address

Change registered office address company with date old address new address.

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2020-04-16Officers

Change person director company with change date.

Download
2020-04-16Persons with significant control

Change to a person with significant control.

Download
2020-03-17Incorporation

Incorporation company.

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