Sagsa Systems Ltd was founded on 14 February 1992 and has its registered office in London, it has a status of "Active". We don't currently know the number of employees at this company. The current directors of the business are listed as Logue, Gerard Anthony, Logue, Christian Anthony, Logue, Gerard Anthony, Logue, Susan Jenifer, Steadman, Henry George, Hughes, Graham Keith, Logue, Gerard Anthony.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LOGUE, Christian Anthony | 14 December 2000 | - | 1 |
| LOGUE, Gerard Anthony | 01 March 2011 | - | 1 |
| LOGUE, Susan Jenifer | 14 December 2000 | - | 1 |
| HUGHES, Graham Keith | 16 March 1992 | 20 November 1992 | 1 |
| LOGUE, Gerard Anthony | N/A | 01 March 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LOGUE, Gerard Anthony | 09 March 2009 | - | 1 |
| STEADMAN, Henry George | 16 March 1992 | 09 March 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 May 2020 | |
| CS01 - N/A | 26 February 2020 | |
| CS01 - N/A | 17 February 2020 | |
| AA - Annual Accounts | 31 May 2019 | |
| CS01 - N/A | 14 February 2019 | |
| AA - Annual Accounts | 30 May 2018 | |
| CS01 - N/A | 19 March 2018 | |
| AA - Annual Accounts | 26 May 2017 | |
| CS01 - N/A | 21 February 2017 | |
| AD01 - Change of registered office address | 19 December 2016 | |
| AA - Annual Accounts | 18 May 2016 | |
| AR01 - Annual Return | 22 February 2016 | |
| AA - Annual Accounts | 08 June 2015 | |
| AR01 - Annual Return | 19 February 2015 | |
| AA - Annual Accounts | 22 May 2014 | |
| AR01 - Annual Return | 27 February 2014 | |
| AA - Annual Accounts | 23 May 2013 | |
| AR01 - Annual Return | 08 March 2013 | |
| AA - Annual Accounts | 31 May 2012 | |
| AR01 - Annual Return | 30 March 2012 | |
| AP01 - Appointment of director | 30 March 2012 | |
| AA - Annual Accounts | 31 May 2011 | |
| AR01 - Annual Return | 28 February 2011 | |
| AA - Annual Accounts | 18 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 24 March 2010 | |
| AR01 - Annual Return | 24 February 2010 | |
| CH03 - Change of particulars for secretary | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| AA - Annual Accounts | 19 June 2009 | |
| 363a - Annual Return | 12 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2009 | |
| AA - Annual Accounts | 02 July 2008 | |
| 363a - Annual Return | 20 February 2008 | |
| 363s - Annual Return | 08 January 2008 | |
| 363a - Annual Return | 31 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 October 2007 | |
| AA - Annual Accounts | 27 June 2007 | |
| AA - Annual Accounts | 22 May 2006 | |
| 363a - Annual Return | 04 April 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 04 April 2006 | |
| 353 - Register of members | 04 April 2006 | |
| 287 - Change in situation or address of Registered Office | 04 April 2006 | |
| AA - Annual Accounts | 10 May 2005 | |
| 363s - Annual Return | 01 March 2005 | |
| AA - Annual Accounts | 05 July 2004 | |
| 363s - Annual Return | 29 April 2004 | |
| AA - Annual Accounts | 02 July 2003 | |
| 363s - Annual Return | 01 May 2003 | |
| 287 - Change in situation or address of Registered Office | 29 March 2002 | |
| 363s - Annual Return | 13 February 2002 | |
| AA - Annual Accounts | 23 October 2001 | |
| AA - Annual Accounts | 23 October 2001 | |
| 287 - Change in situation or address of Registered Office | 04 May 2001 | |
| 363s - Annual Return | 03 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2001 | |
| AA - Annual Accounts | 04 July 2000 | |
| 363s - Annual Return | 06 March 2000 | |
| 363s - Annual Return | 23 March 1999 | |
| AA - Annual Accounts | 10 December 1998 | |
| AA - Annual Accounts | 10 December 1998 | |
| 363s - Annual Return | 02 April 1998 | |
| AA - Annual Accounts | 02 July 1997 | |
| 363s - Annual Return | 09 April 1997 | |
| AA - Annual Accounts | 28 June 1996 | |
| 363s - Annual Return | 16 February 1996 | |
| AA - Annual Accounts | 29 June 1995 | |
| 363s - Annual Return | 13 April 1995 | |
| 395 - Particulars of a mortgage or charge | 16 December 1994 | |
| CERTNM - Change of name certificate | 22 August 1994 | |
| RESOLUTIONS - N/A | 19 August 1994 | |
| RESOLUTIONS - N/A | 19 August 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 August 1994 | |
| 123 - Notice of increase in nominal capital | 19 August 1994 | |
| 363s - Annual Return | 10 August 1994 | |
| AA - Annual Accounts | 16 June 1994 | |
| AA - Annual Accounts | 17 April 1994 | |
| 363s - Annual Return | 02 June 1993 | |
| 288 - N/A | 02 June 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 October 1992 | |
| 288 - N/A | 24 March 1992 | |
| 288 - N/A | 24 March 1992 | |
| 287 - Change in situation or address of Registered Office | 24 March 1992 | |
| NEWINC - New incorporation documents | 14 February 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 12 March 2010 | Outstanding |
N/A |
| Bill of sale | 08 December 1994 | Outstanding |
N/A |
