Company information:
Saratoga Systems Limited (No: 02467504)
Address: SANDERSON HOUSE, POPLAR WAY, SHEFFIELD, SOUTH YORKSHIRE, S60 5TR, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 02-Jun-1990
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 20-Feb-2023
Industry Class: 62012 - Business and domestic software development
Current Director: KAREN LOUISE CHALMERS ( DOB: Jun-1965 From: Jan-2020 )
Current Director: SANDRA ANN CUMMINGS ( DOB: Jul-1964 From: Sep-2016 )
Current Director: SANDRA ANN CUMMINGS ( DOB: Jul-1964 From: Sep-2016 )
Current Director: HELLEN MARIA STEIN ( DOB: Mar-1974 From: Jul-2015 )
Resigned Director: VINCENT BURKETT ( DOB: Dec-1964 From: Dec-2012 To: Jul-2015 )
Resigned Director: TIMOTHY FREDERICKS COEN ( DOB: Sep-1955 From: Apr-2009 To: Apr-2009 )
Resigned Director: JULIAN TIMOTHY CUMMINGS ( DOB: Sep-1971 From: Jan-2011 To: Nov-2012 )
Resigned Director: STEPHEN MICHAEL DEXTER ( From: Jan-2011 To: Dec-2012 )
Resigned Director: MARK R ELCONIN ( From: Feb-1991 To: Apr-2007 )
Resigned Director: JAMES HICKEY ( DOB: Aug-1957 From: Dec-2012 To: Jul-2015 )
Resigned Director: RAPHAEL KANTELIP ( DOB: Oct-1971 From: Sep-2009 To: Jan-2011 )
Resigned Director: MATTHEW LAVELLE ( DOB: Apr-1966 From: Apr-2009 To: Jan-2011 )
Resigned Director: FRANCISCUS LEONARDUS LODEWIJK ARTHUR MASSEUR ( DOB: Nov-1959 From: Apr-2007 To: Sep-2009 )
Resigned Director: SURESHCHANDRA VISHWAS SAKPAL ( From: Jul-2015 To: Sep-2016 )
Resigned Director: ALVIN W SMITH ( From: Feb-1991 To: Apr-2007 )
Resigned Director: ALAN GIBSON SOMERVILLE ( DOB: Apr-1963 From: Jul-2015 To: Jan-2020 )
Resigned Director: ROBERT WILLIAM TAYLOR ( DOB: Oct-1956 From: Apr-2007 To: Apr-2009 )
Resigned Director: MARC TEILLON ( DOB: Feb-1974 From: Dec-2012 To: Jul-2015 )
Resigned Secretary: TIMOTHY FREDERICKS COEN ( DOB: Sep-1955 From: Apr-2009 To: Apr-2009 )
Resigned Secretary: STEPHEN MICHAEL DEXTER ( From: Jan-2011 To: Dec-2012 )
Resigned Secretary: RAPHAEL KANTELIP ( DOB: Oct-1971 From: Sep-2009 To: Jan-2011 )
Resigned Secretary: FRANCISCUS LEONARDUS LODEWIJK ARTHUR MASSEUR ( DOB: Nov-1959 From: Apr-2009 To: Sep-2009 )
Resigned Secretary: ALVIN W SMITH ( From: Feb-1991 To: Apr-2007 )
Resigned Secretary: ROBERT WILLIAM TAYLOR ( DOB: Oct-1956 From: Apr-2007 To: Apr-2009 )
Persons of Significant Control:
Aptean Limited, Sanderson House Poplar Way, Sheffield, South Yorkshire, S60 5TR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-04-23)
Mr. Robert Smith, 7 Rushmills, Northampton, NN4 7YB, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-04-23)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|---|
| Net current assets (liabilities) | 113,591 | 113,591 | 113,591 | 113,591 | 113,591 | 113,591 | 113591.0,113591.0,113591.0,113591.0,113591.0,113591.0 |
| Total assets less current liabilities | 113,591 | 113,591 | 113,591 | 113,591 | 113,591 | 113,591 | 113591.0,113591.0,113591.0,113591.0,113591.0,113591.0 |
| Net assets (liabilities) | 113,591 | 113,591 | 113,591 | 113,591 | 113,591 | 113,591 | 113591.0,113591.0,113591.0,113591.0,113591.0,113591.0 |
| Equity / share capital and reserves | -113,591 | 113,591 | 113,591 | 113,591 | 113,591 | 113,591 | -113591.0,113591.0,113591.0,113591.0,113591.0,113591.0 |