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SAMAD TECHNOLOGIES LIMITED

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

This company is commonly known as Samad Technologies Limited. The company was founded 10 years ago and was given the registration number 08810056. The firm's registered office is in LETCHWORTH GARDEN CITY. You can find them at Unit 25 Business Centre West, Avenue One, Letchworth Garden City, Hertfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SAMAD TECHNOLOGIES LIMITED
Company Number:08810056
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 25 Business Centre West, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 25, Business Centre West, Avenue One, Letchworth Garden City, SG6 2HB

Director14 April 2022Active
Unit 25, Business Centre West, Avenue One, Letchworth Garden City, United Kingdom, SG6 2HB

Director11 December 2013Active
Unit 25, Business Centre West, Avenue One, Letchworth Garden City, England, SG6 2HB

Director28 March 2014Active

People with Significant Control

Bessimer Limited
Notified on:14 April 2022
Status:Active
Country of residence:England
Address:Unit 25, Business Centre West, Letchworth Garden City, England, SG6 2HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sam Abdul Samad
Notified on:11 December 2016
Status:Active
Date of birth:June 1952
Nationality:Malaysian
Address:Unit 25, Business Centre West, Letchworth Garden City, SG6 2HB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mrs Carole Anne Saw
Notified on:11 December 2016
Status:Active
Date of birth:March 1955
Nationality:British
Address:Unit 25, Business Centre West, Letchworth Garden City, SG6 2HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Accounts

Accounts with accounts type total exemption full.

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2023-04-26Confirmation statement

Confirmation statement with no updates.

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2022-07-06Accounts

Accounts with accounts type total exemption full.

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2022-04-28Incorporation

Memorandum articles.

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2022-04-27Resolution

Resolution.

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2022-04-25Confirmation statement

Confirmation statement with updates.

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2022-04-25Persons with significant control

Notification of a person with significant control.

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2022-04-25Persons with significant control

Cessation of a person with significant control.

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2022-04-25Persons with significant control

Cessation of a person with significant control.

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2022-04-25Officers

Appoint person director company with name date.

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2022-04-25Officers

Termination director company with name termination date.

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2022-04-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2022-01-28Mortgage

Mortgage satisfy charge full.

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2021-06-21Accounts

Accounts with accounts type total exemption full.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2021-01-27Persons with significant control

Change to a person with significant control.

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2020-06-29Officers

Change person director company with change date.

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2020-06-01Accounts

Accounts with accounts type total exemption full.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-07-24Accounts

Accounts with accounts type total exemption full.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

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2017-06-22Accounts

Accounts with accounts type total exemption full.

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