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SAMURAI SYSTEMS LTD

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

This company is commonly known as Samurai Systems Ltd. The company was founded 12 years ago and was given the registration number 07895271. The firm's registered office is in THURMASTON. You can find them at Windsor House Troon Way Business Centre, Humberstone Lane, Thurmaston, Leicester. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SAMURAI SYSTEMS LTD
Company Number:07895271
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Windsor House Troon Way Business Centre, Humberstone Lane, Thurmaston, Leicester, England, LE4 9HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windsor House, Troon Way Business Centre, Humberstone Lane, Thurmaston, England, LE4 9HA

Director03 January 2012Active
Windsor House, Troon Way Business Centre, Humberstone Lane, Thurmaston, England, LE4 9HA

Director18 January 2012Active

People with Significant Control

Mrs Pui Kwan Symons
Notified on:06 April 2016
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:Windsor House, Troon Way Business Centre, Thurmaston, England, LE4 9HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Philip Michael Symons
Notified on:06 April 2016
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:England
Address:Windsor House, Troon Way Business Centre, Thurmaston, England, LE4 9HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2023-12-07Accounts

Accounts with accounts type micro entity.

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2023-12-02Confirmation statement

Confirmation statement with no updates.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type micro entity.

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2022-01-03Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts with accounts type micro entity.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-12-29Accounts

Accounts with accounts type micro entity.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type micro entity.

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2017-02-10Address

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

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2017-01-22Accounts

Accounts with accounts type total exemption small.

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2017-01-07Confirmation statement

Confirmation statement with updates.

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Address

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

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2016-01-29Address

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

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2016-01-29Address

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

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2016-01-04Officers

Change person director company with change date.

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2016-01-03Officers

Change person director company with change date.

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2016-01-03Officers

Change person director company with change date.

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2016-01-03Officers

Change person director company with change date.

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