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SAMECS LIMITED

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

This company is commonly known as Samecs Limited. The company was founded 20 years ago and was given the registration number 04824835. The firm's registered office is in SHROPSHIRE. You can find them at 22 Sparrowhawk Way, Telford, Shropshire, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SAMECS LIMITED
Company Number:04824835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2003
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:22 Sparrowhawk Way, Telford, Shropshire, TF1 6NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Sparrowhawk Way, Apley Castle Park, Telford, TF1 6NH

Secretary08 July 2003Active
22 Sparrowhawk Way, Apley Castle Park, Telford, TF1 6NH

Director08 July 2003Active
22 Sparrowhawk Way, Apley Castle Park, Telford, TF1 6NH

Director08 July 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary08 July 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director08 July 2003Active

People with Significant Control

Mrs Geraldine Mary Bush
Notified on:08 July 2016
Status:Active
Date of birth:November 1963
Nationality:British
Address:22 Sparrowhawk Way, Shropshire, TF1 6NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Geoffrey Bush
Notified on:08 July 2016
Status:Active
Date of birth:March 1956
Nationality:British
Address:22 Sparrowhawk Way, Shropshire, TF1 6NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2022-06-07Gazette

Gazette dissolved voluntary.

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2022-03-22Gazette

Gazette notice voluntary.

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2022-03-15Dissolution

Dissolution application strike off company.

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2021-10-18Accounts

Accounts with accounts type micro entity.

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2021-06-27Confirmation statement

Confirmation statement with no updates.

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2020-12-13Accounts

Accounts with accounts type micro entity.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2019-12-08Accounts

Accounts with accounts type micro entity.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2018-12-08Accounts

Accounts with accounts type micro entity.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2017-12-03Accounts

Accounts with accounts type micro entity.

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2017-07-08Confirmation statement

Confirmation statement with no updates.

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2016-12-02Accounts

Accounts with accounts type micro entity.

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2016-07-09Confirmation statement

Confirmation statement with updates.

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2015-12-06Accounts

Accounts with accounts type total exemption small.

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2015-07-26Annual return

Annual return company with made up date full list shareholders.

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2014-12-14Accounts

Accounts with accounts type total exemption small.

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2014-07-27Annual return

Annual return company with made up date full list shareholders.

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2013-12-15Accounts

Accounts with accounts type total exemption small.

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2013-08-01Annual return

Annual return company with made up date full list shareholders.

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2012-12-08Accounts

Accounts with accounts type total exemption small.

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2012-07-17Annual return

Annual return company with made up date full list shareholders.

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2011-12-18Accounts

Accounts with accounts type total exemption small.

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2011-07-27Annual return

Annual return company with made up date full list shareholders.

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