SAMAD TECHNOLOGIES LIMITED
UNIT 25 BUSINESS CENTRE WEST, AVENUE ONE, LETCHWORTH GARDEN CITY SG6 2HB- Active
- Private Limited Company
- Company No. 08810056
- Last Updated: 01 Mar 2024
Company Profile
SAMAD TECHNOLOGIES LIMITED was incorporated on Wednesday, December 11, 2013 as a Private Limited Company with registered address in LETCHWORTH GARDEN CITY. SAMAD TECHNOLOGIES LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years 11 months.
| Name | SAMAD TECHNOLOGIES LIMITED |
|---|---|
| Company number | 08810056 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 25 BUSINESS CENTRE WEST AVENUE ONE LETCHWORTH GARDEN CITY SG6 2HB |
|---|---|
| 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 |
|---|---|
| Bessimer Limited Business Centre West, Avenue One, SG6 2HB |
Dates: Thursday, April 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sam Abdul Samad Nationality: Malaysian |
Dates: Sunday, December 11, 2016 - Thursday, April 14, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mrs Carole Anne Saw Nationality: British |
Dates: Sunday, December 11, 2016 - Thursday, April 14, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SAMAD TECHNOLOGIES LIMITED | 11 Dec 2013 |