About

Date of Incorporation: 06/02/1990 (27 years and 9 months 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 Total Appointments
Mr Alan Somerville 10 July 2015) 6
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
AR01 - Annual Return 06 February 2015
CH01 - Change of particulars for director 06 February 2015
CH01 - Change of particulars for director 06 February 2015
CH01 - Change of particulars for director 06 February 2015
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 25 April 2014
AA - Annual Accounts 04 March 2014
AD01 - Change of registered office address 15 January 2014
MR04 - N/A 25 October 2013
AR01 - Annual Return 26 February 2013
AA - Annual Accounts 21 January 2013
AP01 - Appointment of director 04 January 2013
AP01 - Appointment of director 04 January 2013
AP01 - Appointment of director 04 January 2013
TM02 - Termination of appointment of secretary 04 January 2013
TM01 - Termination of appointment of director 04 January 2013
RES01 - N/A 14 December 2012
TM01 - Termination of appointment of director 16 November 2012
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 11 May 2012
DISS40 - Notice of striking-off action discontinued 07 February 2012
DISS40 - Notice of striking-off action discontinued 07 February 2012
GAZ1 - First notification of strike-off action in London Gazette 27 December 2011
AP01 - Appointment of director 21 July 2011
AP01 - Appointment of director 21 July 2011
AP03 - Appointment of secretary 20 July 2011
AR01 - Annual Return 11 May 2011
TM01 - Termination of appointment of director 13 April 2011
TM02 - Termination of appointment of secretary 20 January 2011
TM01 - Termination of appointment of director 20 January 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 12 March 2010
AA - Annual Accounts 03 March 2010
AA - Annual Accounts 03 March 2010
288a - Notice of appointment of directors or secretaries 02 September 2009
288b - Notice of resignation of directors or secretaries 02 September 2009
288b - Notice of resignation of directors or secretaries 02 September 2009
288a - Notice of appointment of directors or secretaries 02 September 2009
AUD - Auditor's letter of resignation 18 August 2009
363a - Annual Return 15 July 2009
288a - Notice of appointment of directors or secretaries 13 May 2009
288b - Notice of resignation of directors or secretaries 13 May 2009
288b - Notice of resignation of directors or secretaries 13 May 2009
288a - Notice of appointment of directors or secretaries 27 April 2009
288a - Notice of appointment of directors or secretaries 27 April 2009
288a - Notice of appointment of directors or secretaries 27 April 2009
288b - Notice of resignation of directors or secretaries 27 April 2009
288b - Notice of resignation of directors or secretaries 27 April 2009
363s - Annual Return 14 April 2008
288b - Notice of resignation of directors or secretaries 14 April 2008
AA - Annual Accounts 01 February 2008
288b - Notice of resignation of directors or secretaries 16 July 2007
288a - Notice of appointment of directors or secretaries 16 July 2007
288b - Notice of resignation of directors or secretaries 16 July 2007
287 - Change in situation or address of Registered Office 16 July 2007
288a - Notice of appointment of directors or secretaries 10 July 2007
288a - Notice of appointment of directors or secretaries 10 July 2007
363a - Annual Return 25 March 2007
AA - Annual Accounts 12 October 2006
363a - Annual Return 24 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.