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SARASA ELECTRONICS LIMITED

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

This company is commonly known as Sarasa Electronics Limited. The company was founded 45 years ago and was given the registration number 01414945. The firm's registered office is in HOLYPORT. You can find them at The Dairy House, Moneyrow Green, Holyport, Berks. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SARASA ELECTRONICS LIMITED
Company Number:01414945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 1979
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:The Dairy House, Moneyrow Green, Holyport, Berks, SL6 2ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Gilchrist Gardens, Warsash, Southampton, SO31 9NA

Secretary27 October 1997Active
1 Gilchrist Gardens, Warsash, Southampton, SO31 9NA

Director-Active
5 Soberton Towers The Towers, Soberton, Southampton, SO32 3PS

Secretary-Active
5 Soberton Towers, Soberton, Southampton, SO32 3PS

Secretary19 May 1997Active
11 Cutlers Lane, Stubbington, Fareham, PO14 2JN

Secretary15 September 1994Active
1 Milman Court, 25 B Parchment Street, Winchester, SO23 8AZ

Director-Active
11 Cutlers Lane, Stubbington, Fareham, PO14 2JN

Director-Active

People with Significant Control

Mrs Frances Elizabeth Phillips
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:England
Address:1, Gilchrist Gardens, Southampton, England, SO31 9NA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Alan Patrick Phillips
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:British
Country of residence:England
Address:1, Gilchrist Gardens, Southampton, England, SO31 9NA
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-14Accounts

Accounts with accounts type micro entity.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type micro entity.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2021-12-03Address

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

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2021-07-21Accounts

Accounts with accounts type micro entity.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2020-07-23Accounts

Accounts with accounts type micro entity.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2019-06-13Accounts

Accounts with accounts type micro entity.

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2018-08-08Accounts

Accounts with accounts type micro entity.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2017-11-09Accounts

Accounts with accounts type micro entity.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2016-10-09Accounts

Accounts with accounts type total exemption full.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-11-04Accounts

Accounts with accounts type total exemption full.

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2015-06-10Annual return

Annual return company with made up date full list shareholders.

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2014-09-19Accounts

Accounts with accounts type total exemption full.

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2014-06-09Annual return

Annual return company with made up date full list shareholders.

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2013-10-16Accounts

Accounts with accounts type total exemption full.

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2013-06-08Annual return

Annual return company with made up date full list shareholders.

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2012-09-19Accounts

Accounts with accounts type total exemption full.

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2012-06-08Annual return

Annual return company with made up date full list shareholders.

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