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Home > England & Wales Companies > SAFFIRE CONSULTANTS LIMITED
Company Information for

SAFFIRE CONSULTANTS LIMITED

KBC ADVANCED TECHNOLOGIES LTD 42 - 50, HERSHAM ROAD, WALTON-ON-THAMES, KT12 1RZ,
Company Registration Number
03949944
Private Limited Company
Active

Company Overview

About Saffire Consultants Ltd
SAFFIRE CONSULTANTS LIMITED was founded on 2000-03-17 and has its registered office in Walton-on-thames. The organisation's status is listed as "Active". Saffire Consultants Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SAFFIRE CONSULTANTS LIMITED
 
Legal Registered Office
KBC ADVANCED TECHNOLOGIES LTD 42 - 50
HERSHAM ROAD
WALTON-ON-THAMES
KT12 1RZ
Other companies in DT5
 
Filing Information
Company Number 03949944
Company ID Number 03949944
Date formed 2000-03-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 09:47:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAFFIRE CONSULTANTS LIMITED
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Companies with same name SAFFIRE CONSULTANTS LIMITED
The following companies were found which have the same name as SAFFIRE CONSULTANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SAFFIRE CONSULTANTS LLC 1154 Howard Drive Nassau Westbury NY 11590 Active Company formed on the 2023-04-05

Company Officers of SAFFIRE CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
PAUL KUMAR CHAKRABARTI
 Company Secretary 2010-05-30
GARY WILLIAM ELSE
 Director 2010-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
GARY WILLIAM ELSE
 Company Secretary 2000-03-17 2010-05-12
RONALD PETER HARRIS
 Director 2000-03-17 2010-05-11
OON LANG LIM
 Company Secretary 2006-03-09 2006-04-09

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.

DateDocument TypeDocument Description
2024-09-21Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-09-21Memorandum articles filed
2024-09-16REGISTERED OFFICE CHANGED ON 16/09/24 FROM 149 Fortuneswell Portland Dorset DT5 1LU
2024-09-16CESSATION OF GARY WILLIAM ELSE AS A PERSON OF SIGNIFICANT CONTROL
2024-09-16Notification of Flaretot Limited as a person with significant control on 2024-08-22
2024-09-16APPOINTMENT TERMINATED, DIRECTOR GARY WILLIAM ELSE
2024-09-16Termination of appointment of Paul Kumar Chakrabarti on 2024-08-22
2024-09-16DIRECTOR APPOINTED DHIREN MADLANI
2024-09-16DIRECTOR APPOINTED MRS PRAGNA MADLANI
2024-09-16APPOINTMENT TERMINATED, DIRECTOR DHIREN MADLANI
2024-09-16APPOINTMENT TERMINATED, DIRECTOR PRAGNA MADLANI
2024-09-16DIRECTOR APPOINTED MR TIMOTHY PAUL FURNELL
2024-09-16DIRECTOR APPOINTED REBECCA KATE GREGORY
2024-04-26MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-03-18CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES
2023-03-17CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2022-11-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2021-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2020-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2019-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2018-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-18CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2017-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-18LATEST SOC18/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-18CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-03-23AR0117/03/16 ANNUAL RETURN FULL LIST
2015-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-23AR0117/03/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-31AR0117/03/14 ANNUAL RETURN FULL LIST
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AR0117/03/13 ANNUAL RETURN FULL LIST
2013-03-19CH01Director's details changed for Mr Gary William Else on 2012-07-01
2013-03-19CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL KUMAR CHAKRABARTI on 2012-07-01
2013-01-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/12 FROM 54 Glenburnie Road London SW17 7NF
2012-03-18AR0117/03/12 ANNUAL RETURN FULL LIST
2011-12-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-09CH01Director's details changed for Mr Gary William Else on 2011-03-01
2011-04-14AR0117/03/11 ANNUAL RETURN FULL LIST
2011-04-14AP03SECRETARY APPOINTED MR PAUL KUMAR CHAKRABARTI
2011-04-14AP01DIRECTOR APPOINTED MR GARY WILLIAM ELSE
2011-04-14TM01APPOINTMENT TERMINATED, DIRECTOR RONALD HARRIS
2011-04-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY GARY ELSE
2010-08-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-28AR0117/03/10 FULL LIST
2010-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD PETER HARRIS / 01/10/2009
2009-10-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-04363aRETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2009-01-16AA31/03/08 TOTAL EXEMPTION FULL
2008-06-04363aRETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2008-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-23363aRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2007-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-04363aRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2007-01-04288cDIRECTOR'S PARTICULARS CHANGED
2007-01-04288cSECRETARY'S PARTICULARS CHANGED
2007-01-03288bSECRETARY RESIGNED
2006-04-03288aNEW SECRETARY APPOINTED
2006-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-25AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-10-05363sRETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
2005-10-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-05363sRETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2005-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-11-12287REGISTERED OFFICE CHANGED ON 12/11/03 FROM: 95 LESSINGHAM AVENUE LONDON SW17 8NG
2003-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-22363sRETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
2003-01-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-29363sRETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
2002-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-28363sRETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
2000-03-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to SAFFIRE CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SAFFIRE CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAFFIRE CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2012-04-01 £ 7,976
Taxation Social Security Due Within One Year 2012-04-01 £ 1,080

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SAFFIRE CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 8,161
Current Assets 2012-04-01 £ 8,161
Fixed Assets 2012-04-01 £ 1,595
Shareholder Funds 2012-04-01 £ 1,780
Tangible Fixed Assets 2012-04-01 £ 1,595

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SAFFIRE CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAFFIRE CONSULTANTS LIMITED
Trademarks
We have not found any records of SAFFIRE CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAFFIRE CONSULTANTS 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 (62012 - Business and domestic software development) as SAFFIRE CONSULTANTS LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where SAFFIRE CONSULTANTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAFFIRE CONSULTANTS 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 SAFFIRE CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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