About

Registered Number: 02467504
Date of Incorporation: 06/02/1990 (28 years and 10 months ago)
Company Status: Active
Registered Address: 7 Rushmills, Northampton, NN4 7YB,

 

Saratoga Systems Ltd was registered on 06 February 1990, it has a status of "Active". Currently we aren't aware of the number of employees at the Saratoga Systems Ltd. The business has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELCONIN, Mark R N/A 23 April 2007 1
SAKPAL, Sureshchandra Vishwas 10 July 2015 08 September 2016 1
SMITH, Alvin W N/A 23 April 2007 1
Secretary Name Appointed Resigned Total Appointments
DEXTER, Stephen Michael 07 January 2011 01 December 2012 1

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
AA - Annual Accounts 26 September 2018
CS01 - N/A 14 February 2018
AA - Annual Accounts 30 September 2017
CS01 - N/A 17 February 2017
RESOLUTIONS - N/A 02 October 2016
AA - Annual Accounts 30 September 2016
AP01 - Appointment of director 14 September 2016
TM01 - Termination of appointment of director 14 September 2016
AR01 - Annual Return 16 March 2016
AD01 - Change of registered office address 04 December 2015
AA - Annual Accounts 01 October 2015
TM01 - Termination of appointment of director 14 July 2015
TM01 - Termination of appointment of director 14 July 2015
TM01 - Termination of appointment of director 14 July 2015
AP01 - Appointment of director 14 July 2015
AP01 - Appointment of director 14 July 2015
AP01 - Appointment of director 14 July 2015
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
RESOLUTIONS - 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
288a - Notice of appointment of directors or secretaries 02 September 2009
288b - Notice of resignation 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
288b - Notice of resignation of directors or secretaries 16 July 2007
288a - Notice of appointment 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
AA - Annual Accounts 28 December 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 08 November 2005
363a - Annual Return 14 April 2005
AA - Annual Accounts 04 November 2004
363a - Annual Return 17 March 2004
AA - Annual Accounts 09 December 2003
395 - Particulars of a mortgage or charge 03 July 2003
363a - Annual Return 07 April 2003
AA - Annual Accounts 20 February 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 12 September 2002
363a - Annual Return 26 February 2002
AA - Annual Accounts 17 October 2001
363a - Annual Return 26 September 2001
363a - Annual Return 14 August 2001
AA - Annual Accounts 02 May 2000
363s - Annual Return 13 April 2000
AA - Annual Accounts 03 June 1999
363s - Annual Return 15 March 1999
AA - Annual Accounts 01 May 1998
363s - Annual Return 24 March 1998
363s - Annual Return 08 April 1997
AA - Annual Accounts 08 April 1997
AA - Annual Accounts 29 May 1996
363s - Annual Return 15 March 1996
AA - Annual Accounts 16 October 1995
363s - Annual Return 09 May 1995
AA - Annual Accounts 23 June 1994
363s - Annual Return 13 March 1994
AA - Annual Accounts 03 November 1993
363s - Annual Return 25 February 1993
AA - Annual Accounts 23 June 1992
RESOLUTIONS - N/A 24 February 1992
RESOLUTIONS - N/A 24 February 1992
RESOLUTIONS - N/A 24 February 1992
288 - N/A 24 February 1992
AA - Annual Accounts 24 February 1992
363s - Annual Return 24 February 1992
RESOLUTIONS - N/A 23 May 1991
RESOLUTIONS - N/A 23 May 1991
363a - Annual Return 03 April 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 June 1990
287 - Change in situation or address of Registered Office 09 April 1990
288 - N/A 09 April 1990
NEWINC - New incorporation documents 06 February 1990

Mortgages & Charges

Description Date Status Charge by
Deposit agreement 25 June 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.