SAFFRON COMPUTER SERVICES LIMITED

Company Number		02026746
Date formed		1986-06-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-09-30
Date Dissolved		2016-04-08
Type of accounts		DORMANT

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Company Officers of SAFFRON COMPUTER SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL STODDARD	Company Secretary	2008-01-31
DAVID PHILIP ROOTS	Director	2001-05-11
PHILLIP DAVID ROWLAND	Director	2009-11-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL STODDARD	Director	2008-01-31	2009-11-30
PAUL LEIGHTON CLIFFORD	Company Secretary	2000-07-06	2008-01-31
PAUL LEIGHTON CLIFFORD	Director	2000-07-06	2008-01-31
GARTH ROBERT SELVEY	Director	2000-07-06	2006-02-01
RUSSELL JOHN FRANCIS	Director	1992-02-01	2002-11-29
TRACEY FRANCIS	Director	1992-02-01	2001-05-18
TIMOTHY SCORE	Company Secretary	1999-08-26	2000-07-06
KENNETH FRANCIS CAMPBELL	Director	1995-01-30	2000-07-06
PETER ERIC PRESLAND	Director	2000-04-11	2000-07-06
TIMOTHY SCORE	Director	2000-04-11	2000-07-06
ROGER DENIS SUMMERS	Director	1995-01-30	2000-07-06
NICHOLAS JOHN LONEY	Company Secretary	1996-03-29	1999-08-26
SIDNEY JAMES WILKINSON	Company Secretary	1995-01-30	1996-03-29
TRACEY FRANCIS	Company Secretary	1992-02-01	1995-01-30
NADA CESEL ANN WAUGH	Director	1992-02-01	1995-01-30
WILLIAM WEIR RENILSON LARSEN	Director	1992-02-01	1992-12-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL STODDARD	IN4TEK LIMITED	Company Secretary	2009-09-24	CURRENT	1999-11-03	Dissolved 2016-04-08
MICHAEL STODDARD	LIMESOFT LTD	Company Secretary	2009-07-24	CURRENT	2005-07-19	Dissolved 2016-04-08
MICHAEL STODDARD	CIVICA SERVICES LIMITED	Company Secretary	2008-07-03	CURRENT	1989-04-20	Liquidation
MICHAEL STODDARD	CIVICA UK LIMITED	Company Secretary	2008-07-03	CURRENT	1982-04-14	Active
MICHAEL STODDARD	CONTEXT COMPUTERS LIMITED	Company Secretary	2008-01-31	CURRENT	2000-02-10	Dissolved 2015-09-22
MICHAEL STODDARD	IMAGE SYSTEMS EUROPE LIMITED	Company Secretary	2008-01-31	CURRENT	1989-10-11	Dissolved 2016-04-08
MICHAEL STODDARD	INFORMATION AND COMMUNICATION TECHNOLOGY ASSOCIATES LIMITED	Company Secretary	2008-01-31	CURRENT	2001-11-14	Dissolved 2016-04-08
MICHAEL STODDARD	MODSPRING LIMITED	Company Secretary	2008-01-31	CURRENT	1997-05-23	Dissolved 2016-04-08
MICHAEL STODDARD	PROOFPOWER LIMITED	Company Secretary	2008-01-31	CURRENT	1995-11-17	Dissolved 2016-04-08
MICHAEL STODDARD	SAFFCO HOLDINGS LIMITED	Company Secretary	2008-01-31	CURRENT	2000-05-23	Dissolved 2016-04-08
MICHAEL STODDARD	SAFFCO LIMITED	Company Secretary	2008-01-31	CURRENT	1999-02-25	Dissolved 2016-04-08
MICHAEL STODDARD	SYSTEMS AUTHORITY LIMITED	Company Secretary	2008-01-31	CURRENT	1990-03-27	Dissolved 2016-04-08
MICHAEL STODDARD	BCS COMPUTING LIMITED	Company Secretary	2008-01-31	CURRENT	1991-10-28	Dissolved 2016-04-08
MICHAEL STODDARD	CIVICA CONNECT LIMITED	Company Secretary	2008-01-31	CURRENT	1997-08-04	Dissolved 2016-04-08
MICHAEL STODDARD	COMINO GROUP LIMITED	Company Secretary	2008-01-31	CURRENT	1996-03-08	Dissolved 2016-04-08
MICHAEL STODDARD	COMINO LIMITED	Company Secretary	2008-01-31	CURRENT	1977-08-30	Dissolved 2016-04-08
MICHAEL STODDARD	COMINO TECHFLOW LIMITED	Company Secretary	2008-01-31	CURRENT	2000-10-05	Dissolved 2016-04-08
MICHAEL STODDARD	FLARE SOFTWARE SYSTEMS (UK) LIMITED	Company Secretary	2007-01-18	CURRENT	2003-03-07	Dissolved 2016-04-08
MICHAEL STODDARD	CIVICA PUBLIC PROTECTION LIMITED	Company Secretary	2007-01-18	CURRENT	1985-04-29	Dissolved 2016-04-08
MICHAEL STODDARD	CIVICA SOFTWARE SOLUTIONS LIMITED	Company Secretary	2007-01-08	CURRENT	1996-11-15	Dissolved 2016-04-08
MICHAEL STODDARD	CIVICA FINANCIAL SYSTEMS LIMITED	Company Secretary	2006-07-01	CURRENT	1980-09-22	Active
MICHAEL STODDARD	RADIUS LIMITED	Company Secretary	2004-09-13	CURRENT	1998-07-07	Dissolved 2016-04-08
MICHAEL STODDARD	SYSTEMSOLVE (COMPUTER SERVICES) LIMITED	Company Secretary	2004-09-13	CURRENT	1975-07-17	Dissolved 2016-04-08
MICHAEL STODDARD	SYSTEMSOLVE LIMITED	Company Secretary	2004-09-13	CURRENT	1978-06-26	Dissolved 2016-04-08
MICHAEL STODDARD	CIVICA LIMITED	Company Secretary	2004-09-13	CURRENT	1984-12-17	Dissolved 2016-04-08
MICHAEL STODDARD	SUDIAR LIMITED	Company Secretary	2004-09-13	CURRENT	1976-01-21	Active
MICHAEL STODDARD	RADIUS COMPUTER MAINTENANCE LIMITED	Company Secretary	2004-09-13	CURRENT	1981-02-26	Liquidation
MICHAEL STODDARD	COMMERCIAL SYSTEMS LIMITED	Company Secretary	2003-12-23	CURRENT	1997-11-28	Dissolved 2015-09-22
MICHAEL STODDARD	MANAGEMENT SOFTWARE LIMITED	Company Secretary	2003-12-23	CURRENT	1990-01-24	Dissolved 2016-04-08
MICHAEL STODDARD	PICK PEOPLE LIMITED	Company Secretary	2003-12-23	CURRENT	1981-12-17	Dissolved 2016-04-08
MICHAEL STODDARD	SANDERSON SOLUTIONS LIMITED	Company Secretary	2003-12-23	CURRENT	1994-09-16	Dissolved 2016-04-08
MICHAEL STODDARD	CIVICA FCS LIMITED	Company Secretary	2003-12-23	CURRENT	1965-06-09	Dissolved 2016-04-08
MICHAEL STODDARD	CIVICA COMMERCIAL SYSTEMS LIMITED	Company Secretary	2003-12-23	CURRENT	1994-01-14	Dissolved 2016-04-08
MICHAEL STODDARD	CIVICA COMPUTER SOLUTIONS LIMITED	Company Secretary	2003-12-23	CURRENT	1994-09-16	Dissolved 2016-04-08
MICHAEL STODDARD	CIVICA ENFORCEMENT LIMITED	Company Secretary	2003-12-23	CURRENT	1969-10-15	Dissolved 2016-04-08
MICHAEL STODDARD	CIVICA INSIGHT LIMITED	Company Secretary	2003-12-23	CURRENT	1981-06-22	Dissolved 2016-04-08
MICHAEL STODDARD	CIVICA IT SYSTEMS LIMITED	Company Secretary	2003-12-23	CURRENT	1997-08-11	Dissolved 2016-04-08
MICHAEL STODDARD	CIVICA LICENSING LIMITED	Company Secretary	2003-12-23	CURRENT	1979-01-24	Dissolved 2016-04-08
MICHAEL STODDARD	CIVICA PSS LIMITED	Company Secretary	2003-12-23	CURRENT	1994-02-14	Dissolved 2016-04-08
MICHAEL STODDARD	CIVICA PUBLIC SECTOR LIMITED	Company Secretary	2003-12-23	CURRENT	1983-06-13	Dissolved 2016-04-08
MICHAEL STODDARD	CIVICA SOFTWARE MANAGEMENT LIMITED	Company Secretary	2003-12-23	CURRENT	1993-09-21	Dissolved 2016-04-08
MICHAEL STODDARD	CIVICA SOLUTIONS LIMITED	Company Secretary	2003-12-23	CURRENT	1982-03-19	Dissolved 2016-04-08
MICHAEL STODDARD	CIVICA TECHNOLOGY LIMITED	Company Secretary	2003-12-23	CURRENT	1949-10-20	Dissolved 2016-04-08
MICHAEL STODDARD	CIVICA TECHNOLOGIES LIMITED	Company Secretary	2003-12-23	CURRENT	1994-05-04	Active
MICHAEL STODDARD	CIVICA TRUSTEES LIMITED	Company Secretary	2003-12-23	CURRENT	1997-11-28	Active
MICHAEL STODDARD	CIVICA GROUP LIMITED	Company Secretary	2003-12-22	CURRENT	2003-11-18	Active
MICHAEL STODDARD	CIVICA HOLDINGS LIMITED	Company Secretary	2003-02-10	CURRENT	1987-05-13	Active
DAVID PHILIP ROOTS	CIVICA UK LIMITED	Director	2006-11-01	CURRENT	1982-04-14	Active
PHILLIP DAVID ROWLAND	VISIONWARE LIMITED	Director	2018-05-25	CURRENT	1993-06-09	Liquidation
PHILLIP DAVID ROWLAND	NATIONWIDE RETAIL SYSTEMS LIMITED	Director	2018-05-03	CURRENT	1980-12-15	Liquidation
PHILLIP DAVID ROWLAND	CAMELIA INVESTMENT 3 LIMITED	Director	2017-10-12	CURRENT	2017-09-19	Active
PHILLIP DAVID ROWLAND	CAMELIA INVESTMENT 2 LIMITED	Director	2017-10-12	CURRENT	2017-09-19	Active
PHILLIP DAVID ROWLAND	SFW LTD	Director	2016-07-21	CURRENT	1992-08-17	Liquidation
PHILLIP DAVID ROWLAND	IPL SOFTWARE PRODUCTS LTD.	Director	2016-06-15	CURRENT	1994-02-11	Liquidation
PHILLIP DAVID ROWLAND	IPL HOLDINGS LIMITED	Director	2016-06-15	CURRENT	1992-06-02	Liquidation
PHILLIP DAVID ROWLAND	IPL CONSULTANCY SERVICES LIMITED	Director	2016-06-15	CURRENT	1992-06-02	Liquidation
PHILLIP DAVID ROWLAND	IPL GROUP LIMITED	Director	2016-06-15	CURRENT	2008-01-18	Liquidation
PHILLIP DAVID ROWLAND	IPL TYPE B LIMITED	Director	2016-06-15	CURRENT	2008-02-20	Liquidation
PHILLIP DAVID ROWLAND	WTG TECHNOLOGIES LIMITED	Director	2015-09-15	CURRENT	2006-12-21	Liquidation
PHILLIP DAVID ROWLAND	CIVICA NI LIMITED	Director	2014-11-21	CURRENT	2002-08-27	Active
PHILLIP DAVID ROWLAND	ASIDUA (GB) LIMITED	Director	2014-11-21	CURRENT	2007-03-20	Liquidation
PHILLIP DAVID ROWLAND	CCS IT LIMITED	Director	2014-07-03	CURRENT	1991-04-23	Liquidation
PHILLIP DAVID ROWLAND	CHAMBERTIN ACQUISITION LIMITED	Director	2013-06-30	CURRENT	2013-05-03	Liquidation
PHILLIP DAVID ROWLAND	CHAMBERTIN MIDCO LIMITED	Director	2013-06-30	CURRENT	2013-05-03	Liquidation
PHILLIP DAVID ROWLAND	CHAMBERTIN FINANCE LIMITED	Director	2013-06-30	CURRENT	2013-05-03	Liquidation
PHILLIP DAVID ROWLAND	CHAMBERTIN (HOLDINGS) LIMITED	Director	2013-05-28	CURRENT	2013-05-03	Active
PHILLIP DAVID ROWLAND	GATEWAY COMPUTING LIMITED	Director	2012-07-16	CURRENT	1983-07-12	Liquidation
PHILLIP DAVID ROWLAND	INNOGISTIC LTD	Director	2011-10-06	CURRENT	1992-09-30	Dissolved 2016-04-08
PHILLIP DAVID ROWLAND	TAB PRODUCTS COMPANY LIMITED	Director	2011-05-11	CURRENT	1990-09-24	Dissolved 2016-04-08
PHILLIP DAVID ROWLAND	CAVE TAB LIMITED	Director	2011-05-11	CURRENT	1969-02-25	Dissolved 2016-04-08
PHILLIP DAVID ROWLAND	LIMESOFT LTD	Director	2011-01-11	CURRENT	2005-07-19	Dissolved 2016-04-08
PHILLIP DAVID ROWLAND	CORNWALL MIDCO LIMITED	Director	2011-01-11	CURRENT	2008-03-04	Liquidation
PHILLIP DAVID ROWLAND	CIVICA SERVICES LIMITED	Director	2011-01-11	CURRENT	1989-04-20	Liquidation
PHILLIP DAVID ROWLAND	CORNWALL BIDCO LIMITED	Director	2011-01-11	CURRENT	2008-03-04	Liquidation
PHILLIP DAVID ROWLAND	CORNWALL TOPCO LIMITED	Director	2010-11-15	CURRENT	2008-03-04	Liquidation
PHILLIP DAVID ROWLAND	CIVICA UK LIMITED	Director	2010-09-13	CURRENT	1982-04-14	Active
PHILLIP DAVID ROWLAND	CIVICA HOLDINGS LIMITED	Director	2010-02-11	CURRENT	1987-05-13	Active
PHILLIP DAVID ROWLAND	CIVICA GROUP LIMITED	Director	2010-02-11	CURRENT	2003-11-18	Active
PHILLIP DAVID ROWLAND	COMMERCIAL SYSTEMS LIMITED	Director	2009-11-30	CURRENT	1997-11-28	Dissolved 2015-09-22
PHILLIP DAVID ROWLAND	CONTEXT COMPUTERS LIMITED	Director	2009-11-30	CURRENT	2000-02-10	Dissolved 2015-09-22
PHILLIP DAVID ROWLAND	FLARE SOFTWARE SYSTEMS (UK) LIMITED	Director	2009-11-30	CURRENT	2003-03-07	Dissolved 2016-04-08
PHILLIP DAVID ROWLAND	MANAGEMENT SOFTWARE LIMITED	Director	2009-11-30	CURRENT	1990-01-24	Dissolved 2016-04-08
PHILLIP DAVID ROWLAND	MODSPRING LIMITED	Director	2009-11-30	CURRENT	1997-05-23	Dissolved 2016-04-08
PHILLIP DAVID ROWLAND	PROOFPOWER LIMITED	Director	2009-11-30	CURRENT	1995-11-17	Dissolved 2016-04-08
PHILLIP DAVID ROWLAND	RADIUS LIMITED	Director	2009-11-30	CURRENT	1998-07-07	Dissolved 2016-04-08
PHILLIP DAVID ROWLAND	SAFFCO HOLDINGS LIMITED	Director	2009-11-30	CURRENT	2000-05-23	Dissolved 2016-04-08
PHILLIP DAVID ROWLAND	SAFFCO LIMITED	Director	2009-11-30	CURRENT	1999-02-25	Dissolved 2016-04-08
PHILLIP DAVID ROWLAND	SYSTEMS AUTHORITY LIMITED	Director	2009-11-30	CURRENT	1990-03-27	Dissolved 2016-04-08
PHILLIP DAVID ROWLAND	SYSTEMSOLVE (COMPUTER SERVICES) LIMITED	Director	2009-11-30	CURRENT	1975-07-17	Dissolved 2016-04-08
PHILLIP DAVID ROWLAND	SYSTEMSOLVE LIMITED	Director	2009-11-30	CURRENT	1978-06-26	Dissolved 2016-04-08
PHILLIP DAVID ROWLAND	CIVICA FCS LIMITED	Director	2009-11-30	CURRENT	1965-06-09	Dissolved 2016-04-08
PHILLIP DAVID ROWLAND	BCS COMPUTING LIMITED	Director	2009-11-30	CURRENT	1991-10-28	Dissolved 2016-04-08
PHILLIP DAVID ROWLAND	CIVICA COMPUTER SOLUTIONS LIMITED	Director	2009-11-30	CURRENT	1994-09-16	Dissolved 2016-04-08
PHILLIP DAVID ROWLAND	CIVICA CONNECT LIMITED	Director	2009-11-30	CURRENT	1997-08-04	Dissolved 2016-04-08
PHILLIP DAVID ROWLAND	CIVICA ENFORCEMENT LIMITED	Director	2009-11-30	CURRENT	1969-10-15	Dissolved 2016-04-08
PHILLIP DAVID ROWLAND	CIVICA IT SYSTEMS LIMITED	Director	2009-11-30	CURRENT	1997-08-11	Dissolved 2016-04-08
PHILLIP DAVID ROWLAND	CIVICA PSS LIMITED	Director	2009-11-30	CURRENT	1994-02-14	Dissolved 2016-04-08
PHILLIP DAVID ROWLAND	CIVICA PUBLIC PROTECTION LIMITED	Director	2009-11-30	CURRENT	1985-04-29	Dissolved 2016-04-08
PHILLIP DAVID ROWLAND	CIVICA PUBLIC PROTECTION LIMITED	Director	2009-11-30	CURRENT	1985-04-29	Dissolved 2016-04-08
PHILLIP DAVID ROWLAND	CIVICA PUBLIC SECTOR LIMITED	Director	2009-11-30	CURRENT	1983-06-13	Dissolved 2016-04-08
PHILLIP DAVID ROWLAND	CIVICA SOFTWARE SOLUTIONS LIMITED	Director	2009-11-30	CURRENT	1996-11-15	Dissolved 2016-04-08
PHILLIP DAVID ROWLAND	CIVICA TECHNOLOGY LIMITED	Director	2009-11-30	CURRENT	1949-10-20	Dissolved 2016-04-08
PHILLIP DAVID ROWLAND	COMINO LIMITED	Director	2009-11-30	CURRENT	1977-08-30	Dissolved 2016-04-08
PHILLIP DAVID ROWLAND	RADIUS COMPUTER MAINTENANCE LIMITED	Director	2009-11-30	CURRENT	1981-02-26	Liquidation
PHILLIP DAVID ROWLAND	IN4TEK LIMITED	Director	2009-09-24	CURRENT	1999-11-03	Dissolved 2016-04-08

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-04-08	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-01-08	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-06-17	4.70	DECLARATION OF SOLVENCY
2015-06-17	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-17	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-17	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-02-03	LATEST SOC	03/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-03	AR01	31/01/15 FULL LIST
2014-07-04	SH20	STATEMENT BY DIRECTORS
2014-07-04	LATEST SOC	04/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-04	SH19	04/07/14 STATEMENT OF CAPITAL GBP 1
2014-07-04	CAP-SS	SOLVENCY STATEMENT DATED 03/07/14
2014-07-04	RES06	REDUCE ISSUED CAPITAL 03/07/2014
2014-06-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-02-06	AR01	31/01/14 FULL LIST
2013-03-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-02-06	AR01	31/01/13 FULL LIST
2012-06-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-03-21	AR01	31/01/12 FULL LIST
2011-03-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-01-31	AR01	31/01/11 FULL LIST
2010-06-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-02-23	AR01	31/01/10 FULL LIST
2010-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP ROOTS / 31/01/2010
2010-01-14	AP01	DIRECTOR APPOINTED PHILLIP DAVID ROWLAND
2009-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL STODDARD
2009-08-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-04-29	363a	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-02-03	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-02-03	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2008-01-31	363a	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-01-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-08-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-03-01	363s	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-07-03	287	REGISTERED OFFICE CHANGED ON 03/07/06 FROM: COMINO HOUSE FURLONG ROAD BOURNE END BUCKINGHAMSHIRE SL8 5AQ
2006-04-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-11	363s	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-04-04	225	ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06
2006-03-13	288b	DIRECTOR RESIGNED
2005-08-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-09	288c	DIRECTOR'S PARTICULARS CHANGED
2005-02-07	363s	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-07-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-02-14	363s	RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-07-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-02-26	363(288)	DIRECTOR RESIGNED
2003-02-26	363s	RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-07-12	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-01	363s	RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-09-17	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-20	288a	NEW DIRECTOR APPOINTED
2001-05-25	288b	DIRECTOR RESIGNED
2001-05-03	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2001-03-02	363s	RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2001-02-02	287	REGISTERED OFFICE CHANGED ON 02/02/01 FROM: COMINO HOUSE FURLONG ROAD BOURNE END BUCKINGHAMSHIRE SL8 5AQ
2000-09-28	287	REGISTERED OFFICE CHANGED ON 28/09/00 FROM: CUTLERS COURT 115 HOUNDSDITCH LONDON EC3A 7BR
2000-07-17	SRES04	NC INC ALREADY ADJUSTED 06/07/00
2000-07-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-17	288b	DIRECTOR RESIGNED
2000-07-17	288b	DIRECTOR RESIGNED
2000-07-17	123	£ NC 1000/3652020 06/07/00
2000-07-17	288b	DIRECTOR RESIGNED
2000-07-17	288a	NEW DIRECTOR APPOINTED
2000-07-17	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-07-17	SRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/07/00
2000-07-17	88(2)R	AD 06/07/00--------- £ SI 3651020@1=3651020 £ IC 100/3651120
2000-07-07	CERTNM	COMPANY NAME CHANGED REBUS LG LIMITED CERTIFICATE ISSUED ON 07/07/00
2000-05-22	288a	NEW DIRECTOR APPOINTED
2000-04-21	288a	NEW DIRECTOR APPOINTED
1992-04-26		SMALL COMPANY ACCOUNTS MADE UP TO 30/09/91
1990-03-29		Return made up to 19/03/90; full list of members
1989-04-26		Return made up to 12/04/89; full list of members

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to SAFFRON COMPUTER SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2015-06-05
Appointment of Liquidators	2015-06-05

Fines / Sanctions

No fines or sanctions have been issued against SAFFRON COMPUTER SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
A SUPPLEMENTAL DEBENTURE	1999-07-09	Satisfied	CHASE MANHATTAN INTERNATIONAL LIMITED AS SECURITY AGENT FOR AND ON BEHALF OF THE FINANCEPARTIES (AS DEFINED IN THE SUPPLEMENTAL DEBENTURE)
COMPOSITE GUARANTEE AND DEBENTURE	1999-03-18	Satisfied	CHASE MANHATTAN INTERNATIONAL LIMITED(ACTING AS SECURITY AGENT FOR THE FINANCE PARTIES PURSUANT TO THE FACILITIES AGREEMENT)
DEBENTURE	1997-10-30	Satisfied	BARCLAYS BANK PLC
RENT DEPOSIT DEED	1994-10-03	Satisfied	SOGEA PROPERTIES (UK) LIMITED
DEBENTURE	1990-09-14	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAFFRON COMPUTER SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of SAFFRON COMPUTER SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SAFFRON COMPUTER SERVICES LIMITED

Trademarks

We have not found any records of SAFFRON COMPUTER SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SAFFRON COMPUTER SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SAFFRON COMPUTER SERVICES LIMITED are:

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CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
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O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where SAFFRON COMPUTER SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	SAFFRON COMPUTER SERVICES LIMITED	Event Date	2015-06-01
On 1 June 2015 the above-named companies, which have not traded for at least 12 months and whose registered office is at Castlegate House, Castlegate Drive, Dudley DY1 4TD, were placed into members voluntary liquidation and Laura Waters (office holder no: 9477 ) and Karen Dukes (office holder no: 9369 ) were appointed Joint Liquidators. The companies are presently expected to be able to pay their known liabilities in full. NOTICE IS HEREBY GIVEN, under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named companies of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 13 July 2015 (the last date for proving), to send their proofs of debt in writing to the undersigned Laura Waters of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT the Joint Liquidator of the companies, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors claims which were not proved by that date. Further information about these cases is available from Lucy Julian at the above office of PricewaterhouseCoopers LLP on +44(0)2380 835470. Laura Waters , Joint Liquidator :

Initiating party		Event Type	Appointment of Liquidators
Defending party	SAFFRON COMPUTER SERVICES LIMITED	Event Date	2015-06-01
Laura Waters and Karen Dukes of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SAFFRON COMPUTER SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SAFFRON COMPUTER SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2016-04-29 02:44:39
Primary Source:	Companies House

Company Overview

Company Officers of SAFFRON COMPUTER SERVICES LIMITED

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