This company is commonly known as Samacsys Ltd. The company was founded 12 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.
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-26 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-07-11 | Gazette | Gazette notice voluntary. | Download |
| 2023-07-04 | Dissolution | Dissolution application strike off company. | Download |
| 2023-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-07 | Accounts | Change account reference date company previous extended. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-06 | Officers | Appoint person director company with name date. | Download |
| 2022-01-06 | Officers | Appoint person director company with name date. | Download |
| 2022-01-06 | Officers | Termination director company with name termination date. | Download |
| 2022-01-06 | Officers | Termination director company with name termination date. | Download |
| 2021-12-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-10 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-12-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-31 | Gazette | Gazette filings brought up to date. | Download |
| 2021-08-24 | Gazette | Gazette notice compulsory. | Download |
| 2021-04-23 | Officers | Second filing of director appointment with name. | Download |
| 2021-03-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-03-18 | Officers | Change person director company with change date. | Download |
| 2021-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-17 | Officers | Change person director company with change date. | Download |
| 2020-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-12 | Persons with significant control | Notification of a person with significant control statement. | Download |
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