SA1 SOLUTIONS LIMITED

SYSTEMS HOUSE PHOENIX WAY, GARNGOCH INDUSTRIAL ESTATE, GORSEINON, SWANSEA  SA4 9WF
  • Active
  • Private Limited Company
  • Company No. 05562580
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SA1 SOLUTIONS LIMITED was incorporated on Tuesday, September 13, 2005 as a Private Limited Company with registered address in SWANSEA. SA1 SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 19 years and 10 days.

Name SA1 SOLUTIONS LIMITED
Company number 05562580
Company type Private Limited Company
Incorporation date 13 Sep 2005
Status Active
Industry (SIC 2007)

Address

Registered Address SYSTEMS HOUSE PHOENIX WAY, GARNGOCH INDUSTRIAL ESTATE
GORSEINON
SWANSEA
SA4 9WF
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
Mrs Louisa Caroline Grant Morgan Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, August 29, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Simon David Ahearne Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-85 days left)
Latest accounts 30 September 2022
Next confirmation statement due 11 October 2016
Last confirmation statement dated 13 September 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
SA1 SOLUTIONS LIMITED 13 Sep 2005