Sa Systems Solutions Limited HARROW


Founded in 2007, Sa Systems Solutions, classified under reg no. 06047768 is an active company. Currently registered at 60 College Hill Road HA3 7HE, Harrow the company has been in the business for 17 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2023.

The company has one director. Sheila A., appointed on 10 January 2007. There are currently no secretaries appointed. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Sa Systems Solutions Limited Address / Contact

Office Address 60 College Hill Road
Town Harrow
Post code HA3 7HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 06047768
Date of Incorporation Wed, 10th Jan 2007
Industry Information technology consultancy activities
End of financial Year 31st January
Company age 17 years old
Account next due date Thu, 31st Oct 2024 (190 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated Thu, 22nd Dec 2022

Company staff

Ascot Drummond Secretarial Limited

Position: Corporate Secretary

Appointed: 10 January 2007

Sheila A.

Position: Director

Appointed: 10 January 2007

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Sheila A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sheila A.

Notified on 4 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-01-312012-01-312013-01-312014-01-312015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth45011 53012 84911 13610 3329 763       
Balance Sheet
Current Assets  37 35131 39029 57826 71016 30114 16611 9059 9548 1027 0406 770
Cash Bank In Hand   31        
Debtors34 06246 27937 35131 38729 57726 710       
Net Assets Liabilities Including Pension Asset Liability45011 530           
Tangible Fixed Assets30 0361 633681111       
Reserves/Capital
Called Up Share Capital100100100100100100       
Profit Loss Account Reserve35011 43012 74911 03610 2329 663       
Shareholder Funds45011 53012 84911 13610 3329 763       
Other
Description Principal Activities           62 02062 020
Accrued Liabilities Not Expressed Within Creditors Subtotal           270270
Creditors     16 9487 4596 1444 5883 2701 828  
Fixed Assets     11111111
Provisions For Liabilities Balance Sheet Subtotal          846846846
Total Assets          8 1357 0416 771
Total Liabilities          8 1357 0416 771
Administrative Expenses42 11263 64121 488985118        
Bank Borrowings Overdrafts7 3109 73410 2469 8018 733        
Creditors Due After One Year18 925            
Creditors Due Within One Year44 72336 38225 18320 25519 24716 948       
Debtors Due Within One Year34 06246 27937 35131 38729 577        
Depreciation Tangible Fixed Assets Expense5 6195 654953680         
Gain Loss From Disposal Fixed Assets -4 575           
Interest Payable Similar Charges2 4721 5911 141986686        
Net Current Assets Liabilities-10 6619 89712 16811 13510 3319 7628 8428 0227 3176 6846 274  
Number Shares Allotted 100100100100100       
Obligations Under Finance Lease Hire Purchase Contracts After One Year18 925            
Obligations Under Finance Lease Hire Purchase Contracts Within One Year7 026            
Operating Profit Loss45 21233 5963 241-985-118        
Par Value Share 11111       
Profit Loss For Period33 49923 8891 319-1 713-804        
Profit Loss On Ordinary Activities Before Tax42 74032 0052 100-1 971-804        
Share Capital Allotted Called Up Paid100100100100100100       
Tangible Fixed Assets Additions 751           
Tangible Fixed Assets Cost Or Valuation51 28747 46328 53928 53928 539        
Tangible Fixed Assets Depreciation21 25145 83027 85828 53828 538        
Tangible Fixed Assets Depreciation Charged In Period 5 654953680         
Tangible Fixed Assets Depreciation Decrease Increase On Disposals -18 925           
Tangible Fixed Assets Disposals 4 575           
Taxation Social Security Due Within One Year30 28926 44814 81610 33410 334        
Tax On Profit Or Loss On Ordinary Activities9 2418 116781-258         
Total Assets Less Current Liabilities19 37511 53012 84911 13610 3329 7638 8438 0237 3186 6856 275  
Total Dividend Payment 12 809           
Trade Creditors Within One Year98200121120180        
Turnover Gross Operating Revenue87 32497 23724 729          
U K Current Corporation Tax9 2418 116781-258         
Compensation For Loss Office Directors  1 581          
Director Remuneration Benefits Excluding Payments To Third Parties11 39511 6612 964          

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates December 22, 2023
filed on: 26th, January 2024
Free Download (3 pages)

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