This company is commonly known as Saracen Compliance Services Ltd. The company was founded 4 years ago and was given the registration number 12191890. The firm's registered office is in SUTTON COLDFIELD. You can find them at 601 Knights House 601 Knights House, Parade, Sutton Coldfield, . This company's SIC code is 43290 - Other construction installation.
| Name | : | SARACEN COMPLIANCE SERVICES LTD |
|---|---|---|
| Company Number | : | 12191890 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 September 2019 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 601 Knights House 601 Knights House, Parade, Sutton Coldfield, England, B72 1BQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6 Trinity Place, Midland Drive, Sutton Coldfield, England, B72 1TX | Director | 05 September 2019 | Active |
| 6 Trinity Place, Midland Drive, Sutton Coldfield, England, B72 1TX | Director | 05 September 2019 | Active |
| Mr James Miller | ||
| Notified on | : | 05 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6 Trinity Place, Midland Drive, Sutton Coldfield, England, B72 1TX |
| Nature of control | : |
|
| Mr Jak Ryan | ||
| Notified on | : | 05 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1987 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6 Trinity Place, Midland Drive, Sutton Coldfield, England, B72 1TX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-11 | Officers | Change person director company with change date. | Download |
| 2022-01-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-14 | Officers | Change person director company with change date. | Download |
| 2021-09-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-27 | Accounts | Change account reference date company previous extended. | Download |
| 2020-12-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-26 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-05 | Incorporation | Incorporation company. | Download |
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