Having been setup in 1990, Saratoga Systems Ltd are based in Northampton, it's status is listed as "Active". The companies directors are listed as Dexter, Stephen Michael, Elconin, Mark R, Sakpal, Sureshchandra Vishwas, Smith, Alvin W at Companies House.
| 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 |
| Document Type | Date | |
|---|---|---|
| MR01 - N/A | 26 June 2020 | |
| MR01 - N/A | 22 June 2020 | |
| CC04 - Statement of companies objects | 19 June 2020 | |
| RESOLUTIONS - N/A | 18 June 2020 | |
| MA - Memorandum and Articles | 18 June 2020 | |
| AP01 - Appointment of director | 26 February 2020 | |
| TM01 - Termination of appointment of director | 26 February 2020 | |
| CS01 - N/A | 12 February 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 19 March 2019 | |
| 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 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 June 2020 | Outstanding |
N/A |
| A registered charge | 15 June 2020 | Outstanding |
N/A |
| Deposit agreement | 25 June 2003 | Fully Satisfied |
N/A |
