About

Registered Number: 06268115
Date of Incorporation: 04/06/2007 (17 years and 10 months ago)
Company Status: Active
Registered Address: C/O Ashleigh Mann, 60a Station Road, North Harrow, HA2 7SL,

 

Founded in 2007, Sapath Systems Ltd has its registered office in North Harrow, it's status is listed as "Active". We don't currently know the number of employees at this company. This organisation has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PERERA, Shantha 04 June 2007 - 1
Secretary Name Appointed Resigned Total Appointments
PERERA, Marina 04 June 2007 01 June 2014 1

Filing History

Document Type Date
AA - Annual Accounts 24 December 2019
CS01 - N/A 07 November 2019
CS01 - N/A 05 July 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 09 July 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 01 August 2017
PSC01 - N/A 01 August 2017
AD01 - Change of registered office address 01 August 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 11 August 2016
AA - Annual Accounts 28 December 2015
AR01 - Annual Return 20 August 2015
AA - Annual Accounts 30 December 2014
CH01 - Change of particulars for director 04 December 2014
AR01 - Annual Return 06 September 2014
TM02 - Termination of appointment of secretary 06 September 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 18 July 2013
AA - Annual Accounts 26 December 2012
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 31 December 2011
AR01 - Annual Return 06 June 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 06 June 2010
CH01 - Change of particulars for director 06 June 2010
AA - Annual Accounts 31 January 2010
363a - Annual Return 11 June 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 June 2009
353 - Register of members 10 June 2009
287 - Change in situation or address of Registered Office 10 June 2009
AA - Annual Accounts 15 January 2009
225 - Change of Accounting Reference Date 20 August 2008
395 - Particulars of a mortgage or charge 24 July 2008
363a - Annual Return 18 June 2008
353 - Register of members 18 June 2008
288b - Notice of resignation of directors or secretaries 14 March 2008
288b - Notice of resignation of directors or secretaries 14 March 2008
288a - Notice of appointment of directors or secretaries 14 March 2008
288a - Notice of appointment of directors or secretaries 14 March 2008
287 - Change in situation or address of Registered Office 14 March 2008
NEWINC - New incorporation documents 04 June 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 22 July 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.