Active
Company Information for SAMARIND LIMITED
5 EATON COURT ROAD, COLMWORTH BUSINESS PARK, ST NEOTS, CAMBRIDGESHIRE, PE19 8ER,
|
Company Registration Number
02105894
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
SAMARIND LIMITED | |||
Legal Registered Office | |||
5 EATON COURT ROAD COLMWORTH BUSINESS PARK ST NEOTS CAMBRIDGESHIRE PE19 8ER Other companies in CH5 | |||
| |||
Company Number | 02105894 | |
---|---|---|
Company ID Number | 02105894 | |
Date formed | 1987-03-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-12-05 07:20:12 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SAMARINDA INVESTMENTS UNLIMITED COMPANY | 29 EARLSFORT TERRACE DUBLIN 2 D02AY28 | Dissolved | Company formed on the 2009-12-03 | |
SAMARINDA PTY LTD | Strike-off action in progress | Company formed on the 1981-01-07 | ||
SAMARINDA TRADING COMPANY | CHIN SWEE ROAD Singapore 169876 | Dissolved | Company formed on the 2008-09-09 | |
SAMARINDA SHIPPING PTE. LTD. | Singapore | Dissolved | Company formed on the 2008-09-10 | |
SAMARINDA PROPERTIES, LLC | 18318 MEDIAN HILLS CT CYPRESS TX 77433 | Active | Company formed on the 2004-04-13 | |
Samarinda Co., Ltd. | Unknown | |||
SAMARINDA INVESTMENTS LIMITED | MANDAR HOUSE 3RD FLOOR P.O. BOX 2196 JOHNSON'S GHUT TORTOLA | Active | Company formed on the 2022-12-21 |
Officer | Role | Date Appointed |
---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED |
||
MICHAEL ADRIAN GARE |
||
NIGEL JOHN GOLDSMITH |
||
MICHAEL ROGER HARWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN BARROW |
Company Secretary | ||
MIRANDA POTHIAWALA |
Company Secretary | ||
MIRANDA POTHIAWALA |
Director | ||
SADIK UMAR POTHIAWALA |
Director | ||
RICHARD WILLIAM WHITTAKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RWG CAPITAL LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active - Proposal to Strike off | |
GREENFOLD SYSTEMS SCARBOROUGH LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
GREENFOLD SYSTEMS HOLDINGS LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
LYMM HIGH SCHOOL | Director | 2012-12-11 | CURRENT | 2012-08-07 | Active | |
GREENFOLD PARTNERS LIMITED | Director | 2012-07-12 | CURRENT | 2012-07-12 | Liquidation | |
GREENFOLD SYSTEMS LIMITED | Director | 2011-09-07 | CURRENT | 2011-09-07 | Active | |
INSTEM VENTURES LIMITED | Director | 2010-05-13 | CURRENT | 2010-05-13 | Active | |
PERCEPTIVE INSTRUMENTS LIMITED | Director | 2013-11-21 | CURRENT | 1990-05-02 | Active | |
LOGOS TECHNOLOGIES LTD | Director | 2013-05-10 | CURRENT | 2006-06-05 | Dissolved 2017-10-24 | |
INSTEM CLINICAL HOLDINGS LIMITED | Director | 2013-05-10 | CURRENT | 2006-06-07 | Active | |
INSTEM CLINICAL LIMITED | Director | 2013-05-10 | CURRENT | 2009-07-10 | Active | |
INSTEM LSS (NORTH AMERICA) LIMITED | Director | 2011-11-29 | CURRENT | 1987-04-28 | Active | |
INSTEM LSS LIMITED | Director | 2011-11-29 | CURRENT | 1998-04-17 | Active | |
INSTEM SCIENTIFIC SOLUTIONS LIMITED | Director | 2011-11-29 | CURRENT | 1998-07-15 | Active | |
INSTEM SCIENTIFIC LIMITED | Director | 2011-11-29 | CURRENT | 1999-10-19 | Active | |
INSTEM LIFE SCIENCE SYSTEMS LIMITED | Director | 2011-11-29 | CURRENT | 2001-12-12 | Active | |
INSTEM LIMITED | Director | 2011-11-29 | CURRENT | 2010-02-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/11/24, WITH NO UPDATES | ||
Register inspection address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 5 Eaton Court Road Colmworth Business Park Eaton Socon St. Neots PE19 8ER | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 15/11/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 12/04/23 FROM Stone Business Park Diamond Way Stone Staffordshire ST15 0SD England | ||
DIRECTOR APPOINTED OLIVIER PâRIS | ||
APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN GOLDSMITH | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADRIAN GARE | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROGER HARWOOD | ||
CESSATION OF INSTEM PLC AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Ennov S.A.S as a person with significant control on 2023-03-31 | ||
DIRECTOR APPOINTED MARIE-LAURE BROS | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP04 | Appointment of Oakwood Corporate Secretary Limited as company secretary on 2018-05-24 | |
TM02 | Termination of appointment of Steven Barrow on 2018-06-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Nigel John Goldsmith on 2017-11-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD03 | Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
AD02 | Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
PSC02 | Notification of Instem Plc as a person with significant control on 2016-05-27 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-08-02 | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 31/03/17 TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITTAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIRANDA POTHIAWALA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SADIK POTHIAWALA | |
TM02 | Termination of appointment of Miranda Pothiawala on 2016-05-27 | |
AP03 | Appointment of Mr Steven Barrow as company secretary on 2016-05-27 | |
AP01 | DIRECTOR APPOINTED MR NIGEL JOHN GOLDSMITH | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ROGER HARWOOD | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ADRIAN GARE | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/16 FROM Parkway Business Centre Parkway, Deeside Industrial Park Deeside Flintshire CH5 2LE | |
Annotation | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/11/15 FULL LIST | |
RES01 | ADOPT ARTICLES 15/06/2015 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/11/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/11/13 FULL LIST | |
AR01 | 15/11/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/11/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/11/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM WHITTAKER / 15/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRANDA POTHIAWALA / 15/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SADIK UMAR POTHIAWALA / 15/11/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 02/12/99 | |
363s | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/09/99 FROM: 32A CHURCH ROAD SAUGHALL CHESTER CH1 6EN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 26/01/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
287 | REGISTERED OFFICE CHANGED ON 24/09/93 FROM: " SAMARIND " SEA HILL ROAD SAUGHALL CHESTER CH1 6BJ | |
363(287) | REGISTERED OFFICE CHANGED ON 27/11/92 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363x | RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363 | RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/90 | |
363 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/89 | |
363 | RETURN MADE UP TO 14/08/88; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/88 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
SAMARIND LIMITED owns 6 domain names.
samarind.co.uk samarindcrm.co.uk samarindrms.co.uk salesinitiatives.co.uk sutures.co.uk aquila-nuclear.co.uk
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as SAMARIND LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
84717050 | Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |