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Sarn Technologies Ltd., FK7 9JQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SARN TECHNOLOGIES LTD.

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

This company is commonly known as Sarn Technologies Ltd.. The company was founded 19 years ago and was given the registration number SC282039. The firm's registered office is in STIRLING. You can find them at Springfield House, Laurelhill Business Park, Stirling, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SARN TECHNOLOGIES LTD.
Company Number:SC282039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2005
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Springfield House, Laurelhill Business Park, Stirling, FK7 9JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingspark House, Laurelhill Business Park, Stirling, Scotland, FK7 9NS

Secretary26 September 2022Active
Kingspark House, Laurelhill Business Park, Stirling, Scotland, FK7 9NS

Director05 May 2023Active
Razorblue House, Battalion Court, Colburn Business Park, Catterick Garrison, England, DL9 4QN

Director06 August 2021Active
Razorblue House, Battalion Court, Colburn Business Park, Catterick Garrison, England, DL9 4QN

Director06 August 2021Active
Razorblue House, Battalion Court, Colburn Business Park, Catterick Garrison, England, DL9 4QN

Director06 August 2021Active
Razorblue House, Battalion Court, Colburn Business Park, Catterick Garrison, England, DL9 4QN

Director06 August 2021Active
Razorblue House, Battalion Court, Colburn Business Park, Catterick Garrison, England, DL9 4QN

Secretary06 August 2021Active
Springfield House, Laurelhill Business Park, Stirling, Scotland, FK7 9JQ

Secretary22 March 2005Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary22 March 2005Active
Razorblue House, Battalion Court, Colburn Business Park, Catterick Garrison, England, DL9 4QN

Director06 August 2021Active
Springfield House, Laurelhill Business Park, Stirling, Scotland, FK7 9JQ

Director16 May 2005Active
Razorblue House, Battalion Court, Colburn Business Park, Catterick Garrison, England, DL9 4QN

Director06 August 2021Active
Springfield House, Laurelhill Business Park, Stirling, Scotland, FK7 9JQ

Director22 March 2005Active
Kingspark House, Laurelhill Business Park, Stirling, Scotland, FK7 9NS

Director26 September 2022Active
Kingspark House, Laurelhill Business Park, Stirling, Scotland, FK7 9NS

Director31 July 2023Active
Springfield House, Laurelhill Business Park, Stirling, Scotland, FK7 9JQ

Director22 March 2005Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director22 March 2005Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director22 March 2005Active

People with Significant Control

Razorblue Group Ltd
Notified on:06 August 2021
Status:Active
Country of residence:England
Address:Razorblue House, Battalion Court, Catterick Garrison, England, DL9 4QN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Graeme Gunning Scott
Notified on:18 March 2017
Status:Active
Date of birth:October 1963
Nationality:British
Address:Springfield House, Laurelhill Business Park, Stirling, FK7 9JQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2024-04-12Officers

Termination director company with name termination date.

Download
2024-03-11Confirmation statement

Confirmation statement with no updates.

Download
2024-02-29Accounts

Accounts with accounts type unaudited abridged.

Download
2024-01-04Officers

Termination director company with name termination date.

Download
2023-08-02Officers

Appoint person director company with name date.

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2023-08-02Officers

Termination director company with name termination date.

Download
2023-05-19Officers

Appoint person director company with name date.

Download
2023-05-19Officers

Termination director company with name termination date.

Download
2023-03-21Confirmation statement

Confirmation statement with no updates.

Download
2023-02-28Accounts

Accounts with accounts type unaudited abridged.

Download
2022-10-06Officers

Appoint person director company with name date.

Download
2022-10-06Officers

Appoint person secretary company with name date.

Download
2022-10-06Officers

Termination director company with name termination date.

Download
2022-10-06Officers

Termination secretary company with name termination date.

Download
2022-04-19Accounts

Change account reference date company current extended.

Download
2022-03-07Confirmation statement

Confirmation statement with no updates.

Download
2022-03-07Address

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

Download
2022-03-03Change of name

Certificate change of name company.

Download
2021-09-22Incorporation

Memorandum articles.

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2021-09-22Resolution

Resolution.

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2021-08-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-17Persons with significant control

Change to a person with significant control.

Download
2021-08-17Confirmation statement

Confirmation statement with updates.

Download
2021-08-17Officers

Appoint person secretary company with name date.

Download

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