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SAMARIND LIMITED

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

This company is commonly known as Samarind Limited. The company was founded 37 years ago and was given the registration number 02105894. The firm's registered office is in STONE. You can find them at Stone Business Park, Diamond Way, Stone, Staffordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SAMARIND LIMITED
Company Number:02105894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Stone Business Park, Diamond Way, Stone, Staffordshire, England, ST15 0SD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Eaton Court Road, Colmworth Business Park, St Neots, England, PE19 8ER

Director31 March 2023Active
5 Eaton Court Road, Colmworth Business Park, St Neots, England, PE19 8ER

Director31 March 2023Active
Stone Business Park, Diamond Way, Stone, England, ST15 0SD

Secretary27 May 2016Active
Ty Gwyn Seahill Road Saughall, Chester, CH1 6BJ

Secretary-Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary24 May 2018Active
Stone Business Park, Diamond Way, Stone, England, ST15 0SD

Director27 May 2016Active
Stone Business Park, Diamond Way, Stone, England, ST15 0SD

Director27 May 2016Active
Stone Business Park, Diamond Way, Stone, England, ST15 0SD

Director27 May 2016Active
Ty Gwyn Seahill Road Saughall, Chester, CH1 6BJ

Director-Active
Ty Gwyn Seahill Road Saughall, Chester, CH1 6BJ

Director-Active
20a Hightown Road, Wrexham, LL13 8EB

Director01 August 2000Active

People with Significant Control

Ennov S.A.S
Notified on:31 March 2023
Status:Active
Country of residence:France
Address:149, Avenue De France, Paris, France, 75013
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Instem Plc
Notified on:27 May 2016
Status:Active
Country of residence:United Kingdom
Address:Diamond Way, Stone Business Park, Stone, United Kingdom, ST15 0SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-06Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-06Accounts

Legacy.

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2024-01-06Other

Legacy.

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2024-01-06Other

Legacy.

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2024-01-02Confirmation statement

Confirmation statement with updates.

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2023-12-21Officers

Termination secretary company with name termination date.

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2023-04-12Officers

Appoint person director company with name date.

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2023-04-12Persons with significant control

Notification of a person with significant control.

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2023-04-12Persons with significant control

Cessation of a person with significant control.

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2023-04-12Officers

Termination director company with name termination date.

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2023-04-12Officers

Termination director company with name termination date.

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2023-04-12Officers

Termination director company with name termination date.

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2023-04-12Officers

Appoint person director company with name date.

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2023-04-12Address

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

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2022-11-28Confirmation statement

Confirmation statement with no updates.

Download
2022-09-13Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-13Accounts

Legacy.

Download
2022-09-13Other

Legacy.

Download
2022-09-13Other

Legacy.

Download
2021-11-17Confirmation statement

Confirmation statement with no updates.

Download
2021-10-14Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-10-14Accounts

Legacy.

Download
2021-10-14Other

Legacy.

Download
2021-10-14Other

Legacy.

Download
2021-06-14Accounts

Accounts with accounts type small.

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