About

Registered Number: 06268115
Date of Incorporation: 04/06/2007 (13 years and 11 months ago)
Company Status: Active
Registered Address: C/O Ashleigh Mann, 60a Station Road, North Harrow, HA2 7SL,

 

Sapath Systems Ltd was registered on 04 June 2007 and are based in North Harrow, it has a status of "Active". We do not know the number of employees at this company. The companies directors are listed as Perera, Shantha, Perera, Marina 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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Shantha Perera/
1965-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

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.