This company is commonly known as Saxonminster Limited. The company was founded 29 years ago and was given the registration number 03003428. The firm's registered office is in SUTTON COLDFIELD. You can find them at C/o Harwoods 1 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | SAXONMINSTER LIMITED |
|---|---|---|
| Company Number | : | 03003428 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 December 1994 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Harwoods 1 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, B72 1TX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Harwoods 1 Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX | Secretary | 24 January 1995 | Active |
| C/O Harwoods 1 Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX | Director | 24 January 1995 | Active |
| C/O Harwoods 1 Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX | Director | 24 January 1995 | Active |
| Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH | Nominee Secretary | 20 December 1994 | Active |
| 3 Tennyson Avenue, Four Oaks, Sutton Coldfield, B74 4YG | Secretary | 10 January 1995 | Active |
| Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX | Nominee Director | 20 December 1994 | Active |
| 3 Tennyson Avenue, Four Oaks, Sutton Coldfield, B74 4YG | Director | 10 January 1995 | Active |
| 3 Tennyson Avenue, Four Oaks, Sutton Coldfield, B74 4YG | Director | 10 January 1995 | Active |
| Mrs Vanessa Mary Shearwood | ||
| Notified on | : | 01 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1968 |
| Nationality | : | British |
| Address | : | C/O Harwoods 1 Trinity Place, Sutton Coldfield, B72 1TX |
| Nature of control | : |
|
| Mr Richard Derek Shearwood | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1964 |
| Nationality | : | British |
| Address | : | C/O Harwoods 1 Trinity Place, Sutton Coldfield, B72 1TX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-16 | Accounts | Change account reference date company current extended. | Download |
| 2016-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-01-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-01-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-11-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-01-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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