This company is commonly known as Saxonica Limited. The company was founded 20 years ago and was given the registration number 05032170. The firm's registered office is in READING. You can find them at Chiltern Chambers 37 St. Peters Avenue, Caversham, Reading, Berkshire. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | SAXONICA LIMITED |
|---|---|---|
| Company Number | : | 05032170 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 February 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Chiltern Chambers 37 St. Peters Avenue, Caversham, Reading, Berkshire, RG4 7DH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Chiltern Chambers, 37 St. Peters Avenue, Caversham, Reading, England, RG4 7DH | Director | 02 February 2004 | Active |
| Chiltern Chambers, 37 St. Peters Avenue, Caversham, Reading, RG4 7DH | Director | 29 September 2023 | Active |
| Chiltern Chambers, 37 St. Peters Avenue, Caversham, Reading, England, RG4 7DH | Secretary | 02 February 2004 | Active |
| Chiltern Chambers, 37 St. Peters Avenue, Caversham, Reading, England, RG4 7DH | Director | 02 February 2004 | Active |
| Saxonica Eot Limited As Trustee Of The Saxonica Employee Ownership Trust | ||
| Notified on | : | 29 September 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 37 Chiltern Chambers, St. Peters Avenue, Reading, England, RG4 7DH |
| Nature of control | : |
|
| Mr Michael Kay | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1951 |
| Nationality | : | British |
| Address | : | Chiltern Chambers, 37 St. Peters Avenue, Reading, RG4 7DH |
| Nature of control | : |
|
| Mrs Penelope Mary Kay | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1954 |
| Nationality | : | British |
| Address | : | Chiltern Chambers, 37 St. Peters Avenue, Reading, RG4 7DH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-26 | Incorporation | Memorandum articles. | Download |
| 2023-10-26 | Resolution | Resolution. | Download |
| 2023-10-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-10 | Officers | Termination director company with name termination date. | Download |
| 2023-10-10 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-10 | Officers | Appoint person director company with name date. | Download |
| 2023-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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