Founded in 2013, Samad Technologies, classified under reg no. 08810056 is an active company. Currently registered at Unit 25 Business Centre West SG6 2HB, Letchworth Garden City the company has been in the business for eleven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
The firm has 2 directors, namely Emma D., Sam S.. Of them, Sam S. has been with the company the longest, being appointed on 11 December 2013 and Emma D. has been with the company for the least time - from 14 April 2022. As of 15 May 2024, there was 1 ex director - Carole S.. There were no ex secretaries.
| Office Address | Unit 25 Business Centre West |
| Office Address2 | Avenue One |
| Town | Letchworth Garden City |
| Post code | SG6 2HB |
| Country of origin | United Kingdom |
| Registration Number | 08810056 |
| Date of Incorporation | Wed, 11th Dec 2013 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 9th May 2024 (2024-05-09) |
| Last confirmation statement dated | Tue, 25th Apr 2023 |
Position: Director
Appointed: 14 April 2022
Position: Director
Appointed: 11 December 2013
The register of persons with significant control who own or control the company is made up of 3 names. As we established, there is Bessimer Limited from Letchworth Garden City, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Carole S. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sam S., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.
Bessimer Limited
Unit 25 Business Centre West, Avenue One, Letchworth Garden City, SG6 2HB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales Companies Registry |
| Registration number | 13913934 |
| Notified on | 14 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Carole S.
| Notified on | 11 December 2016 |
| Ceased on | 14 April 2022 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 25-50% voting rights 25-50% shares |
Sam S.
| Notified on | 11 December 2016 |
| Ceased on | 14 April 2022 |
| Nature of control: |
50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 22nd, August 2023 |
accounts | Free Download (5 pages) |
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