Established in 1984, Saracen Electronics Ltd are based in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Saracen Electronics Ltd. This company has one director listed as Cahill, David Anthony in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAHILL, David Anthony | N/A | 26 November 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 May 2020 | |
| AA - Annual Accounts | 01 October 2019 | |
| CS01 - N/A | 20 May 2019 | |
| AA - Annual Accounts | 06 September 2018 | |
| CS01 - N/A | 22 May 2018 | |
| AA - Annual Accounts | 26 September 2017 | |
| CS01 - N/A | 22 May 2017 | |
| AA - Annual Accounts | 20 September 2016 | |
| AR01 - Annual Return | 22 May 2016 | |
| AA - Annual Accounts | 28 September 2015 | |
| AR01 - Annual Return | 16 June 2015 | |
| AA - Annual Accounts | 24 September 2014 | |
| AR01 - Annual Return | 02 June 2014 | |
| AA - Annual Accounts | 01 October 2013 | |
| AR01 - Annual Return | 24 May 2013 | |
| AA - Annual Accounts | 26 September 2012 | |
| AR01 - Annual Return | 24 May 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 20 May 2011 | |
| TM01 - Termination of appointment of director | 20 May 2011 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 01 June 2010 | |
| CH01 - Change of particulars for director | 01 June 2010 | |
| CH01 - Change of particulars for director | 01 June 2010 | |
| CH03 - Change of particulars for secretary | 01 June 2010 | |
| AA - Annual Accounts | 04 November 2009 | |
| 363a - Annual Return | 27 May 2009 | |
| AA - Annual Accounts | 28 October 2008 | |
| 363a - Annual Return | 21 May 2008 | |
| 353 - Register of members | 21 May 2008 | |
| 287 - Change in situation or address of Registered Office | 21 May 2008 | |
| AA - Annual Accounts | 27 October 2007 | |
| 363s - Annual Return | 13 July 2007 | |
| AA - Annual Accounts | 25 October 2006 | |
| 363s - Annual Return | 02 June 2006 | |
| AA - Annual Accounts | 18 October 2005 | |
| 363s - Annual Return | 30 June 2005 | |
| AA - Annual Accounts | 03 November 2004 | |
| 363s - Annual Return | 16 July 2004 | |
| AA - Annual Accounts | 26 October 2003 | |
| 363s - Annual Return | 28 May 2003 | |
| AA - Annual Accounts | 08 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2002 | |
| 363s - Annual Return | 21 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2002 | |
| AA - Annual Accounts | 25 October 2001 | |
| 363s - Annual Return | 15 June 2001 | |
| AA - Annual Accounts | 06 November 2000 | |
| 363s - Annual Return | 18 July 2000 | |
| AA - Annual Accounts | 21 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 1999 | |
| 363s - Annual Return | 04 June 1999 | |
| AA - Annual Accounts | 12 November 1998 | |
| 363s - Annual Return | 21 July 1998 | |
| 287 - Change in situation or address of Registered Office | 09 April 1998 | |
| AA - Annual Accounts | 30 October 1997 | |
| 363s - Annual Return | 03 July 1997 | |
| AA - Annual Accounts | 04 November 1996 | |
| 363s - Annual Return | 06 June 1996 | |
| AA - Annual Accounts | 26 July 1995 | |
| 363s - Annual Return | 06 June 1995 | |
| 363s - Annual Return | 05 June 1994 | |
| AA - Annual Accounts | 08 April 1994 | |
| 288 - N/A | 21 March 1994 | |
| 287 - Change in situation or address of Registered Office | 09 January 1994 | |
| 288 - N/A | 15 December 1993 | |
| AA - Annual Accounts | 28 July 1993 | |
| 363s - Annual Return | 09 June 1993 | |
| AA - Annual Accounts | 10 September 1992 | |
| 363s - Annual Return | 15 June 1992 | |
| AA - Annual Accounts | 02 December 1991 | |
| 363a - Annual Return | 02 December 1991 | |
| AA - Annual Accounts | 27 April 1991 | |
| 395 - Particulars of a mortgage or charge | 24 January 1991 | |
| 363 - Annual Return | 15 November 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 September 1989 | |
| AA - Annual Accounts | 18 September 1989 | |
| 363 - Annual Return | 18 September 1989 | |
| AA - Annual Accounts | 25 November 1988 | |
| 363 - Annual Return | 25 November 1988 | |
| PUC 2 - N/A | 14 June 1988 | |
| AA - Annual Accounts | 24 March 1988 | |
| 363 - Annual Return | 24 March 1988 | |
| 287 - Change in situation or address of Registered Office | 15 March 1988 | |
| 288 - N/A | 15 March 1988 | |
| 288 - N/A | 15 March 1988 | |
| AA - Annual Accounts | 15 March 1988 | |
| AA - Annual Accounts | 15 March 1988 | |
| 363 - Annual Return | 15 March 1988 | |
| 363 - Annual Return | 15 March 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 February 1988 | |
| AC92 - N/A | 23 February 1988 | |
| AC09 - N/A | 05 November 1987 | |
| AC05 - N/A | 30 June 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 22 January 1991 | Outstanding |
N/A |
