This company is commonly known as Saxan Securities Limited. The company was founded 24 years ago and was given the registration number 03826739. The firm's registered office is in NORWICH. You can find them at Union Suite The Union Building, 51-59 Rose Lane, Norwich, Norfolk. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SAXAN SECURITIES LIMITED |
|---|---|---|
| Company Number | : | 03826739 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 August 1999 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Union Suite The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England, NR1 1BY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Beverley House, 182 Newmarket Road, Norwich, England, NR4 6AR | Secretary | 01 September 2013 | Active |
| Beverley House, 182 Newmarket Road, Norwich, England, NR4 6AR | Director | 26 August 1999 | Active |
| 9 The Elms, Old Catton, Norwich, NR6 7BP | Secretary | 31 March 2000 | Active |
| 67 Grosvenor Street, London, W1K 3JN | Corporate Secretary | 17 August 1999 | Active |
| Tetherside, Highfields, Marlow, SL7 2LE | Director | 26 August 1999 | Active |
| 25 Chatsworth Road, London, W4 | Director | 26 August 1999 | Active |
| 158 Gloucester Place, London, NW1 6DT | Director | 17 August 1999 | Active |
| 9 The Elms, Old Catton, Norwich, NR6 7BP | Director | 31 March 2000 | Active |
| Mr Patrick Michael Sexton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Union Suite, The Union Building, Norwich, England, NR1 1BY |
| Nature of control | : |
|
| Mr Patrick Michael Sexton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Blofield Business Centre, Woodbastwick Road, Norwich, England, NR13 4RR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-24 | Resolution | Resolution. | Download |
| 2018-08-15 | Capital | Capital allotment shares. | Download |
| 2018-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-17 | Address | Change registered office address company with date old address new address. | Download |
| 2017-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-07 | Address | Change registered office address company with date old address new address. | Download |
| 2015-08-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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