Sata started in year 2001 as Private Limited Company with registration number 04265163. The Sata company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Welham Green at Edison House. Postal code: AL9 7JE.
The company has 3 directors, namely James H., Robert C. and Philip B.. Of them, Philip B. has been with the company the longest, being appointed on 1 April 2008 and James H. and Robert C. have been with the company for the least time - from 2 November 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Edison House |
| Office Address2 | 163 Dixons Hill Road |
| Town | Welham Green |
| Post code | AL9 7JE |
| Country of origin | United Kingdom |
| Registration Number | 04265163 |
| Date of Incorporation | Mon, 6th Aug 2001 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 31st March |
| Company age | 23 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 20th Aug 2024 (2024-08-20) |
| Last confirmation statement dated | Sun, 6th Aug 2023 |
Position: Director
Appointed: 02 November 2023
Position: Director
Appointed: 02 November 2023
Position: Director
Appointed: 01 April 2008
The register of PSCs that own or have control over the company consists of 3 names. As we discovered, there is Box Bidco Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is William R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Tamsin R., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Box Bidco Limited
47 Queen Anne Street, London, W1G 9JG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 13619884 |
| Notified on | 25 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
William R.
| Notified on | 6 April 2016 |
| Ceased on | 25 September 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Tamsin R.
| Notified on | 6 April 2016 |
| Ceased on | 25 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to 2023-03-31 filed on: 13th, November 2023 |
accounts | Free Download (8 pages) |
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