Saxony Projectmanagement & Service Limited in Birmingham

Saxony Projectmanagement & Service Limited

Saxony Projectmanagement & Service started in year 2007 as Private Limited Company with registration number 06137437. The Saxony Projectmanagement & Service company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in at 69 Great Hampton Street. Postal code: B18 6EW.

The company has one director. Jens F., appointed on 5 March 2007. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Hartmut G.. There were no ex secretaries.

Saxony Projectmanagement & Service Limited Address / Contact

Office Address	69 Great Hampton Street
Office Address2	Birmingham
Town
Post code	B18 6EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06137437
Date of Incorporation	Mon, 5th Mar 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	17 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	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 2023

Company staff

Go Ahead Service Limited

Position: Corporate Nominee Secretary

Appointed: 05 March 2007

Jens F.

Position: Director

Appointed: 05 March 2007

Hartmut G.

Position: Director

Appointed: 05 March 2007

Resigned: 30 June 2018

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we found, there is Jens F. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Hartmut G. This PSC owns 25-50% shares and has 25-50% voting rights.

Jens F.

Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hartmut G.

Notified on	30 June 2016
Ceased on	29 June 2018
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 9th, April 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 9th, April 2024	gazette	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2023 filed on: 19th, March 2024	accounts	Free Download (3 pages)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 23rd, January 2024	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 16th, January 2024	dissolution	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 24th, March 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates March 5, 2023 filed on: 7th, March 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates March 5, 2022 filed on: 8th, March 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 16th, February 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 8th, July 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates March 5, 2021 filed on: 8th, March 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 8th, July 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates March 5, 2020 filed on: 6th, March 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 2nd, May 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates March 5, 2019 filed on: 6th, March 2019	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control July 6, 2018 filed on: 6th, July 2018	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control June 29, 2018 filed on: 6th, July 2018	persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on June 30, 2018 filed on: 5th, July 2018	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2017 filed on: 16th, March 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates March 5, 2018 filed on: 6th, March 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 4th, April 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates March 5, 2017 filed on: 8th, March 2017	confirmation statement	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 27th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 5, 2016 filed on: 9th, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on March 9, 2016: 100.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 27th, April 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 5, 2015 filed on: 6th, March 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 30th, July 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 5, 2014 filed on: 6th, March 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 18th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 5, 2013 filed on: 7th, March 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 11th, May 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 5, 2012 filed on: 6th, March 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 30th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 5, 2011 filed on: 9th, March 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 31st, August 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 5, 2010 filed on: 9th, March 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 6th, August 2009	accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 15th, July 2009	officers	Free Download (1 page)
363a	Period up to April 16, 2009 - Annual return with full member list filed on: 16th, April 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 12th, August 2008	accounts	Free Download (1 page)
363a	Period up to March 18, 2008 - Annual return with full member list filed on: 18th, March 2008	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 21st, March 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 21st, March 2007	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, March 2007	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 5th, March 2007	incorporation	Free Download (14 pages)