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Saracen Electronics Limited LONDON

Founded in 1984, Saracen Electronics, classified under reg no. 01825158 is an active company. Currently registered at 4bee Hurlingham Court SW6 3UN, London the company has been in the business for fourty years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

There is a single director in the firm at the moment - Paul A., appointed on 20 September 1991. In addition, a secretary was appointed - Paul A., appointed on 25 April 2002. At the moment there is 1 former director listed by the firm - Howard R., who left the firm on 20 May 2011. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Saracen Electronics Limited Address / Contact

Office Address 4bee Hurlingham Court
Office Address2 Ranelagh Gardens
Town London
Post code SW6 3UN
Country of origin United Kingdom

Company Information / Profile

Registration Number 01825158
Date of Incorporation Fri, 15th Jun 1984
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 40 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated Sat, 20th May 2023

Company staff

Paul A.

Position: Secretary

Appointed: 25 April 2002

Paul A.

Position: Director

Appointed: 20 September 1991

Clive A.

Position: Secretary

Appointed: 10 December 1999

Resigned: 25 April 2002

Paul A.

Position: Secretary

Appointed: 26 November 1993

Resigned: 10 December 1999

David C.

Position: Secretary

Appointed: 20 September 1991

Resigned: 26 November 1993

Howard R.

Position: Director

Appointed: 20 September 1991

Resigned: 20 May 2011

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Paul A. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Paul A.

Notified on 6 April 2016
Nature of control: significiant influence or 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 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth32 48635 78325 217       
Balance Sheet
Cash Bank On Hand   3 38010 802     
Current Assets45 31445 06427 90743 08240 38868 29867 570145 007118 43377 250
Debtors42 77432 03920 84636 87724 736     
Net Assets Liabilities   32 01928 93841 52349 18070 29649 22667 031
Total Inventories   2 8254 850     
Cash Bank In Hand27011 0354 731       
Net Assets Liabilities Including Pension Asset Liability32 48635 78325 217       
Stocks Inventory2 2701 9902 330       
Reserves/Capital
Called Up Share Capital10 40010 40010 400       
Profit Loss Account Reserve22 08625 38314 817       
Shareholder Funds32 48635 78325 217       
Other
Version Production Software     11111
Accrued Liabilities Not Expressed Within Creditors Subtotal    1 2501 200    
Average Number Employees During Period   2222232
Creditors   11 06311 45027 93623 42075 87171 79716 344
Net Current Assets Liabilities32 48635 78325 21732 01928 93842 72349 18070 29649 22667 031
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     2 3615 0271 1602 5906 125
Total Assets Less Current Liabilities32 48635 78325 21732 01930 18842 72349 18070 29649 22667 031
Creditors Due Within One Year12 8289 2812 690       
Number Shares Allotted 10 40010 400       
Par Value Share 11       
Share Capital Allotted Called Up Paid10 40010 40010 400       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Mortgage Officers Restoration
Micro company accounts made up to 31st December 2022
filed on: 29th, September 2023 		Free Download (5 pages)

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