SAMACSYS LTD

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

This company is commonly known as Samacsys Ltd. The company was founded 13 years ago and was given the registration number 07989579. The firm's registered office is in LONDON. You can find them at Tower Bridge House, St Katharine's Way, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	SAMACSYS LTD
Company Number	:	07989579
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 March 2012
End of financial year	:	31 March 2021
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Pinehurst 2, Pinehurst Road, Farnborough, United Kingdom, GU14 7BF	Director	05 January 2022	Active
Pinehurst 2, Pinehurst Road, Farnborough, United Kingdom, GU14 7BF	Director	05 January 2022	Active
61, S. Fair Oaks Avenue, Suite 200, Pasadena, United States,	Director	21 August 2019	Active
20/21, Market Place, Wallingford, England, OX10 0AD	Director	14 March 2012	Active
Pinehurst 2, Pinehurst Road, Farnborough, United Kingdom, GU14 7BF	Director	21 August 2019	Active
20/21, Market Place, Wallingford, England, OX10 0AD	Director	18 April 2012	Active

People with Significant Control

Siemens Aktiengesellschaft
Notified on	:	02 August 2021
Status	:	Active
Country of residence	:	Germany
Address	:	Werner-Von-Siemens-Strasse. 1, 80333 Munich, Germany,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Supplyframe, Inc.
Notified on	:	21 August 2019
Status	:	Active
Country of residence	:	United States
Address	:	61, S. Fair Oaks Avenue, Pasadena, United States,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Alex Macdougall
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1982
Nationality	:	British
Country of residence	:	England
Address	:	20/21, Market Place, Wallingford, England, OX10 0AD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Carey Sayer
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1960
Nationality	:	British
Country of residence	:	England
Address	:	20/21, Market Place, Wallingford, England, OX10 0AD
Nature of control	:	Significant influence or control

SAMACSYS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement