About

Registered Number: 04885979
Date of Incorporation: 03/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 15 Brook Rise, Chigwell, Essex, IG7 6AP,

 

Established in 2003, Saismic Ltd are based in Chigwell, Essex, it's status at Companies House is "Active". We don't know the number of employees at this company. The current directors of this business are listed as Valera, Kalpana Jayesh, Valera, Jayeshkumar Harilal in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VALERA, Jayeshkumar Harilal 05 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
VALERA, Kalpana Jayesh 05 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jayeshkumar Harilal Valera/
1962-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Kalpana Jayesh Valera/
1961-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 12 June 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 16 July 2019
CH01 - Change of particulars for director 02 March 2019
CH03 - Change of particulars for secretary 02 March 2019
AD01 - Change of registered office address 17 February 2019
MR01 - N/A 12 November 2018
AA - Annual Accounts 27 September 2018
AA01 - Change of accounting reference date 29 May 2018
CS01 - N/A 29 May 2018
CS01 - N/A 14 September 2017
AA - Annual Accounts 11 July 2017
CH03 - Change of particulars for secretary 04 April 2017
CH01 - Change of particulars for director 31 March 2017
CS01 - N/A 27 September 2016
AD01 - Change of registered office address 29 June 2016
AA - Annual Accounts 15 January 2016
AR01 - Annual Return 18 September 2015
AA - Annual Accounts 14 April 2015
AR01 - Annual Return 26 September 2014
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 08 September 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 12 September 2012
AA - Annual Accounts 20 March 2012
AR01 - Annual Return 01 October 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 09 September 2010
CH01 - Change of particulars for director 09 September 2010
AD01 - Change of registered office address 26 March 2010
AA - Annual Accounts 23 February 2010
363a - Annual Return 16 September 2009
AA - Annual Accounts 28 May 2009
363a - Annual Return 09 September 2008
AA - Annual Accounts 20 March 2008
363s - Annual Return 25 September 2007
AA - Annual Accounts 20 January 2007
363s - Annual Return 27 October 2006
AA - Annual Accounts 22 February 2006
363s - Annual Return 07 October 2005
AA - Annual Accounts 31 March 2005
363s - Annual Return 01 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 November 2003
288a - Notice of appointment of directors or secretaries 19 November 2003
288a - Notice of appointment of directors or secretaries 19 November 2003
288b - Notice of resignation of directors or secretaries 05 September 2003
288b - Notice of resignation of directors or secretaries 05 September 2003
NEWINC - New incorporation documents 03 September 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 November 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.