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Sarus Systems Limited, NW1 7SN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SARUS SYSTEMS LIMITED

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

This company is commonly known as Sarus Systems Limited. The company was founded 32 years ago and was given the registration number 02687188. The firm's registered office is in LONDON. You can find them at 4 Prince Albert Road, , London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:SARUS SYSTEMS LIMITED
Company Number:02687188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 1992
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:4 Prince Albert Road, London, NW1 7SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55 Loudoun Road, London, United Kingdom, NW8 0DL

Secretary24 October 1997Active
55 Loudoun Road, London, United Kingdom, NW8 0DL

Director01 March 1994Active
55 Loudoun Road, London, United Kingdom, NW8 0DL

Director01 November 2016Active
25 Sunnyhill Road, London, SW16 2UG

Secretary-Active
25 Sunnyhill Road, Streatham, London, SW16 2UG

Secretary10 April 1996Active
44 Kingshill Drive, Kenton, Harrow, HA3 8TF

Secretary01 February 1995Active
25 Sunnyhill Road, London, SW16 2UG

Director-Active
25 Sunnyhill Road, Streatham, London, SW16 2UG

Director-Active

People with Significant Control

Mr Donald Gray
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:Irish
Country of residence:United Kingdom
Address:55 Loudoun Road, London, United Kingdom, NW8 0DL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Elizabeth Gray
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:55 Loudoun Road, London, United Kingdom, NW8 0DL
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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