About

Registered Number: 02467504
Date of Incorporation: 06/02/1990 (28 years ago)
Registered Address: 8 Rushmills, Northampton, Northamptonshire, NN4 7YB, United Kingdom

 

Founded in 1990, Saratoga Systems Ltd are based in Northamptonshire. Currently we aren't aware of the number of employees at the this company. There are 3 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Mr Alan Somerville 10 July 2015 - 5
Mrs Sandra Cummings 08 September 2016 - 4
Ms Hellen Stein 10 July 2015 - 4

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr. Robert Smith/
1962-12
Individual person with significant control American/
United States
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 17 February 2017 View (5 Pages)
RESOLUTIONS - N/A 02 October 2016
AA - Annual Accounts 30 September 2016 View (4 Pages)
AP01 - Appointment of director 14 September 2016 View (2 Pages)
TM01 - Termination of appointment of director 14 September 2016 View (1 Pages)
AR01 - Annual Return 16 March 2016 View (4 Pages)
AD01 - Change of registered office address 04 December 2015 View (1 Pages)
AA - Annual Accounts 01 October 2015 View (4 Pages)
TM01 - Termination of appointment of director 14 July 2015 View (1 Pages)
TM01 - Termination of appointment of director 14 July 2015 View (1 Pages)
TM01 - Termination of appointment of director 14 July 2015 View (1 Pages)
AP01 - Appointment of director 14 July 2015 View (2 Pages)
AP01 - Appointment of director 14 July 2015 View (2 Pages)
AP01 - Appointment of director 14 July 2015 View (2 Pages)
AR01 - Annual Return 06 February 2015 View (4 Pages)
CH01 - Change of particulars for director 06 February 2015 View (2 Pages)
CH01 - Change of particulars for director 06 February 2015 View (2 Pages)
CH01 - Change of particulars for director 06 February 2015 View (2 Pages)
AA - Annual Accounts 03 September 2014 View (15 Pages)
AR01 - Annual Return 25 April 2014 View (5 Pages)
AA - Annual Accounts 04 March 2014 View (14 Pages)
AD01 - Change of registered office address 15 January 2014 View (1 Pages)
MR04 - N/A 25 October 2013 View (4 Pages)
AR01 - Annual Return 26 February 2013 View (5 Pages)
AA - Annual Accounts 21 January 2013 View (18 Pages)
AP01 - Appointment of director 04 January 2013 View (3 Pages)
AP01 - Appointment of director 04 January 2013 View (3 Pages)
AP01 - Appointment of director 04 January 2013 View (3 Pages)
TM02 - Termination of appointment of secretary 04 January 2013 View (2 Pages)
TM01 - Termination of appointment of director 04 January 2013 View (2 Pages)
RESOLUTIONS - N/A 14 December 2012 View (3 Pages)
TM01 - Termination of appointment of director 16 November 2012 View (1 Pages)
AR01 - Annual Return 22 May 2012 View (4 Pages)
AA - Annual Accounts 11 May 2012 View (18 Pages)
DISS40 - Notice of striking-off action discontinued 07 February 2012 View (1 Pages)
DISS40 - Notice of striking-off action discontinued 07 February 2012 View (1 Pages)
GAZ1 - First notification of strike-off action in London Gazette 27 December 2011 View (1 Pages)
AP01 - Appointment of director 21 July 2011 View (2 Pages)
AP01 - Appointment of director 21 July 2011 View (2 Pages)
AP03 - Appointment of secretary 20 July 2011 View (1 Pages)
AR01 - Annual Return 11 May 2011 View (3 Pages)
TM01 - Termination of appointment of director 13 April 2011 View (1 Pages)
TM02 - Termination of appointment of secretary 20 January 2011 View (1 Pages)
TM01 - Termination of appointment of director 20 January 2011 View (1 Pages)
AA - Annual Accounts 16 December 2010 View (15 Pages)
AR01 - Annual Return 12 March 2010 View (5 Pages)
AA - Annual Accounts 03 March 2010 View (15 Pages)
AA - Annual Accounts 03 March 2010 View (14 Pages)
288a - Notice of appointment of directors or secretaries 02 September 2009 View (1 Pages)
288b - Notice of resignation of directors or secretaries 02 September 2009 View (1 Pages)
288a - Notice of appointment of directors or secretaries 02 September 2009 View (1 Pages)
288b - Notice of resignation of directors or secretaries 02 September 2009 View (1 Pages)
AUD - Auditor's letter of resignation 18 August 2009 View (1 Pages)
363a - Annual Return 15 July 2009 View (3 Pages)
288a - Notice of appointment of directors or secretaries 13 May 2009 View (1 Pages)
288b - Notice of resignation of directors or secretaries 13 May 2009 View (1 Pages)
288b - Notice of resignation of directors or secretaries 13 May 2009 View (1 Pages)
288a - Notice of appointment of directors or secretaries 27 April 2009 View (1 Pages)
288a - Notice of appointment of directors or secretaries 27 April 2009 View (1 Pages)
288a - Notice of appointment of directors or secretaries 27 April 2009 View (1 Pages)
288b - Notice of resignation of directors or secretaries 27 April 2009 View (1 Pages)
288b - Notice of resignation of directors or secretaries 27 April 2009 View (1 Pages)
363s - Annual Return 14 April 2008 View (7 Pages)
288b - Notice of resignation of directors or secretaries 14 April 2008 View (1 Pages)
AA - Annual Accounts 01 February 2008 View (19 Pages)
288b - Notice of resignation of directors or secretaries 16 July 2007 View (1 Pages)
288b - Notice of resignation of directors or secretaries 16 July 2007 View (1 Pages)
288a - Notice of appointment of directors or secretaries 16 July 2007 View (2 Pages)
287 - Change in situation or address of Registered Office 16 July 2007 View (1 Pages)
288a - Notice of appointment of directors or secretaries 10 July 2007 View (2 Pages)
288a - Notice of appointment of directors or secretaries 10 July 2007 View (2 Pages)
363a - Annual Return 25 March 2007 View (5 Pages)
AA - Annual Accounts 12 October 2006 View (14 Pages)
363a - Annual Return 24 March 2006 View (5 Pages)
AA - Annual Accounts 28 December 2005 View (13 Pages)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 08 November 2005 View (1 Pages)
363a - Annual Return 14 April 2005 View (5 Pages)
AA - Annual Accounts 04 November 2004 View (13 Pages)
363a - Annual Return 17 March 2004 View (5 Pages)
AA - Annual Accounts 09 December 2003 View (12 Pages)
395 - Particulars of a mortgage or charge 03 July 2003 View (3 Pages)
363a - Annual Return 07 April 2003 View (5 Pages)
AA - Annual Accounts 20 February 2003 View (11 Pages)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 12 September 2002 View (2 Pages)
363a - Annual Return 26 February 2002 View (5 Pages)
AA - Annual Accounts 17 October 2001 View (12 Pages)
363a - Annual Return 26 September 2001 View (5 Pages)
363a - Annual Return 14 August 2001 View (4 Pages)
AA - Annual Accounts 02 May 2000 View (12 Pages)
363s - Annual Return 13 April 2000 View (6 Pages)
AA - Annual Accounts 03 June 1999 View (11 Pages)
363s - Annual Return 15 March 1999 View (4 Pages)
AA - Annual Accounts 01 May 1998 View (12 Pages)
363s - Annual Return 24 March 1998 View (4 Pages)
363s - Annual Return 08 April 1997 View (6 Pages)
AA - Annual Accounts 08 April 1997 View (12 Pages)
AA - Annual Accounts 29 May 1996 View (12 Pages)
363s - Annual Return 15 March 1996 View (4 Pages)
AA - Annual Accounts 16 October 1995 View (12 Pages)
363s - Annual Return 09 May 1995 View (4 Pages)
288 - N/A 09 April 1990 View (2 Pages)
NEWINC - New incorporation documents 06 February 1990 View (13 Pages)

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.