SAXONICA LIMITED
CHILTERN CHAMBERS 37 ST. PETERS AVENUE, CAVERSHAM, READING RG4 7DH- Active
- Private Limited Company
- Company No. 05032170
- Last Updated: 01 Mar 2024
Company Profile
SAXONICA LIMITED was incorporated on Monday, February 2, 2004 as a Private Limited Company with registered address in READING. SAXONICA LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 21 years and 21 days.
| Name | SAXONICA LIMITED |
|---|---|
| Company number | 05032170 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHILTERN CHAMBERS 37 ST. PETERS AVENUE CAVERSHAM READING RG4 7DH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Saxonica Eot Limited As Trustee Of The Saxonica Employee Ownership Trust St. Peters Avenue, Caversham, RG4 7DH |
Dates: Friday, September 29, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Penelope Kay Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 29, 2023
ownership of shares 25 to 50 percent
|
| Mr Michael Kay Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 29, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 March 2017 |
| Last confirmation statement dated | 02 February 2016 |
Mortgages
No mortgages have been registered against SAXONICA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SAXONICA LIMITED | 02 Feb 2004 |