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SAP INTEGRATED SOLUTIONS LIMITED

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

This company is commonly known as Sap Integrated Solutions Limited. The company was founded 9 years ago and was given the registration number 09367504. The firm's registered office is in UXBRIDGE. You can find them at 245 Park Road, , Uxbridge, Middlesex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SAP INTEGRATED SOLUTIONS LIMITED
Company Number:09367504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2014
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:245 Park Road, Uxbridge, Middlesex, UB8 1NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, AL1 5JN

Secretary29 December 2014Active
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, AL1 5JN

Director29 December 2014Active
245, Park Road, Uxbridge, UB8 1NS

Director01 September 2018Active

People with Significant Control

Mr Muhammed Sajjad Imam
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Address:Sterling Ford Centurion Court, 83 Camp Road, St. Albans, AL1 5JN
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Gazette

Gazette dissolved liquidation.

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2023-10-24Insolvency

Liquidation voluntary members return of final meeting.

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2022-08-10Address

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

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2022-08-10Resolution

Resolution.

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2022-08-09Insolvency

Liquidation voluntary appointment of liquidator.

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2022-08-09Insolvency

Liquidation voluntary declaration of solvency.

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2022-06-24Accounts

Accounts with accounts type unaudited abridged.

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2022-01-02Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Change account reference date company current extended.

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2021-01-01Confirmation statement

Confirmation statement with no updates.

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2020-11-23Accounts

Accounts with accounts type unaudited abridged.

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2020-04-08Officers

Termination director company with name termination date.

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2020-01-01Confirmation statement

Confirmation statement with no updates.

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2019-12-22Accounts

Accounts with accounts type unaudited abridged.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type unaudited abridged.

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2018-09-08Officers

Appoint person director company with name date.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-04-27Accounts

Accounts with accounts type unaudited abridged.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-06-21Accounts

Accounts with accounts type total exemption small.

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2015-12-30Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Change account reference date company current extended.

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2014-12-29Incorporation

Incorporation company.

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