SAEKER SYSTEMS LIMITED
OPEN SPACE BUSINESS CENTRE CHEQUERS CLOSE, ENIGMA PARK, MALVERN  WR14 1GP- Active
- Private Limited Company
- Company No. 06918931
- Last Updated: 01 Mar 2024
Company Profile
SAEKER SYSTEMS LIMITED was incorporated on Friday, May 29, 2009 as a Private Limited Company with registered address in MALVERN. SAEKER SYSTEMS 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 15 years 4 months and 21 days.
Name | SAEKER SYSTEMS LIMITED |
---|---|
Company number | 06918931 |
Company type | Private Limited Company |
Incorporation date | 29 May 2009 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
OPEN SPACE BUSINESS CENTRE CHEQUERS CLOSE ENIGMA PARK MALVERN WR14 1GP |
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Country Of Origin | UNITED KINGDOM |
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 |
---|---|
Saeker Holdings Limited Chequers Close, Enigma Park, WR14 1GP |
Dates: Wednesday, February 20, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr John Biles Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 20, 2019
ownership of shares 25 to 50 percent
|
Mrs Sarah Biles Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 20, 2019
ownership of shares 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, (72 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 26 June 2017 |
Last confirmation statement dated | 29 May 2016 |
Mortgages
No mortgages have been registered against SAEKER SYSTEMS LIMITED.
Previous Names
Name | Change Date |
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SAEKER SYSTEMS LIMITED | 29 May 2009 |