SAE SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
SAE SYSTEMS LIMITED
COMPANY NUMBER
05420366
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
09/04/2005
(19 years and 7 months old)
WEBSITE
www.saesystems.org
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
09/04/2005
07/01/2008
SPECIALIST AVIATION EQUIPMENT LTD
NORFOLK
NR29 3BU
Telephone: 01603259649
TPS: No
Staithe House
The Staithe
Thurne
Great Yarmouth, Norfolk
NR29 3BU
Telephone: 671918
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SAE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 09/04/2005 - Present (19 years and 7 months) Secretary: 09/04/2005 - Present (19 years and 7 months) Born in Feb 1971 (age: 53) |
Active | Director&Secretary |
Current: 2 Past: 2 |
View Report |
|
01/01/2014 - Present (10 years and 11 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
22/02/2023 - Present (1 years and 9 months) Born in Jul 1998 (age: 26) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/04/2005 - Present (19 years and 7 months) Born in Sep 1940 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
01/06/2006 - Present (18 years and 6 months) Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 27/02/2023 | New Board Member Emma Grace Peck (930592943) Appointed |
| 06/12/2022 | New Confirmation Statement filed |
| 06/12/2022 | New Accounts filed |
| 09/01/2022 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 28/04/2020 | New Confirmation Statement filed |
| 12/11/2019 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 04/02/2017 | New Accounts filed |
| 07/11/2016 | New Annual Return filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 24/04/2015 | Katrina Jeanette Eileen Farrugia (911768562) has left the board |
| 18/04/2015 | New Annual Return filed |
| 30/01/2015 | New Accounts filed |
| 29/04/2014 | New Annual Return filed |
| 21/01/2014 | New Accounts filed |
| 17/01/2014 | New Board Member Simon Robert Peck (918426455) Appointed |
| 16/04/2013 | New Annual Return filed |
| 15/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 28/03/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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