Company information:
Satswana Ltd (No: 09329065)
Address: FERNEBERGA HOUSE SUITE G12, ALEXANDRA ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6DQ, UNITED KINGDOM
Status: Active
Incorporated: 26-Nov-2014
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 26-May-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: JULIAN CARMICHAEL ( DOB: Feb-1961 From: Feb-2018 )
Current Director: COLIN MEREDITH HOWARD ( DOB: Jun-1942 From: Nov-2014 )
Current Director: MUJDAT KARATAS ( DOB: Nov-1969 From: May-2019 )
Current Director: MUJDAT KARATAS ( DOB: Nov-1969 From: May-2019 )
Current Director: CHRISTINA ANN STEVENS ( DOB: Apr-1954 From: Feb-2018 )
Current Secretary: CHRISTINA ANN STEVENS ( From: Nov-2014 )
Resigned Director: PETER WILLIAM BACON ( DOB: Jul-1953 From: Jan-2016 To: Dec-2016 )
Resigned Director: JULIAN CARMICHAEL ( DOB: Feb-1961 From: Feb-2018 To: Nov-2023 )
Resigned Director: NIALL ROSS GREENWOOD ( DOB: May-1964 From: Feb-2018 To: Nov-2018 )
Resigned Director: PAUL JONES ( DOB: Mar-1970 From: Feb-2018 To: Dec-2018 )
Resigned Director: MUJDAT KARATAS ( From: Feb-2018 To: May-2018 )
Resigned Director: KEVIN BARRY RING ( DOB: Jun-1953 From: May-2016 To: Dec-2016 )
Resigned Director: PAUL EDWARD SIMMS ( DOB: Feb-1962 From: Nov-2014 To: Oct-2015 )
Resigned Director: IAN GRIFFITHS SMITH ( DOB: Sep-1954 From: Apr-2018 To: Dec-2018 )
Persons of Significant Control:
Mr. Colin Meredith Howard, Tulip Trees Church Road, St. Johns, Woking, Surrey, GU21 7QN: Ownership of shares – 75% or more (Notified: 2016-11-01, Ceased: 2018-02-22)
Mr. Colin Meredith Howard, Ferneberga House Suite G12, Alexandra Road, Farnborough, Hampshire, GU14 6DQ, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-11-02)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 10 | 10 | 10 | 10 | 10 | 10 | 1.0,1.0,10.0,10.0,10.0,10.0,10.0,10.0 |
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets | 220,579 | 216,230 | 221,153 | 180,504 | 203,099 | 214,460 | 238,248 | 220,614 | 220579.0,216230.0,221153.0,180504.0,203099.0,214460.0,238248.0,220614.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net current assets (liabilities) | 193,374 | 188,235 | 221,153 | 180,504 | 203,099 | 214,460 | 238,248 | 220,614 | 193374.0,188235.0,221153.0,180504.0,203099.0,214460.0,238248.0,220614.0 |
| Total assets less current liabilities | 193,375 | 188,236 | 221,163 | 180,514 | 203,109 | 214,470 | 238,258 | 220,624 | 193375.0,188236.0,221163.0,180514.0,203109.0,214470.0,238258.0,220624.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net assets (liabilities) | 193,375 | 188,236 | 221,163 | 180,514 | 203,109 | 214,470 | 238,258 | 220,624 | 193375.0,188236.0,221163.0,180514.0,203109.0,214470.0,238258.0,220624.0 |
| Equity / share capital and reserves | 193,375 | 188,236 | 221,163 | 180,514 | 203,109 | 214,470 | 238,258 | 220,624 | 193375.0,188236.0,221163.0,180514.0,203109.0,214470.0,238258.0,220624.0 |