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SAMUEL TECHNOLOGIES LTD

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

This company is commonly known as Samuel Technologies Ltd. The company was founded 13 years ago and was given the registration number SC396364. The firm's registered office is in LIVINGSTON. You can find them at 23 Lawson Glade, , Livingston, West Lothian. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SAMUEL TECHNOLOGIES LTD
Company Number:SC396364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2011
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:23 Lawson Glade, Livingston, West Lothian, EH54 9JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Lawson Glade, Livingston, EH54 9JT

Director10 January 2022Active
23, Lawson Glade, Livingston, EH54 9JT

Director01 February 2017Active
23, Lawson Glade, Livingston, EH54 9JT

Director19 April 2016Active
41, Balmwell Avenue, Edinburgh, Scotland, EH166HE

Secretary25 March 2011Active
41, Balmwell Avenue, Edinburgh, Scotland, EH166HE

Director25 March 2011Active

People with Significant Control

Mr Saji Samuel
Notified on:13 June 2018
Status:Active
Date of birth:September 1971
Nationality:British
Address:23, Lawson Glade, Livingston, EH54 9JT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Reena Varughese
Notified on:01 July 2016
Status:Active
Date of birth:January 1978
Nationality:British
Address:23, Lawson Glade, Livingston, EH54 9JT
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 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
2023-09-08Accounts

Accounts with accounts type total exemption full.

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2023-07-23Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-01-19Officers

Appoint person director company with name date.

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2021-11-22Accounts

Accounts with accounts type unaudited abridged.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-04-17Accounts

Accounts with accounts type unaudited abridged.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type total exemption full.

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2018-06-20Confirmation statement

Confirmation statement with updates.

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2018-06-13Persons with significant control

Notification of a person with significant control.

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2018-06-13Persons with significant control

Cessation of a person with significant control.

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2018-03-20Confirmation statement

Confirmation statement with updates.

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2018-03-13Capital

Capital allotment shares.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-11-21Confirmation statement

Confirmation statement with updates.

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2017-11-21Capital

Capital allotment shares.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2017-02-08Officers

Appoint person director company with name date.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2016-04-20Officers

Appoint person director company with name date.

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